CLAVIS CAPITAL ApS

  • Inactive

  • Registration 34624984
  • APS
  • Established 1 August, 2012
  • Dissolved 12 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 August, 2012 Dissolved 12 February, 2020
Address
Søllerupvej 20
C/O Bastian Aue
4681 Herfølge
Denmark
Phone: 20718802
Registration number
Registration 34624984

Relations

Past relations
Legal owners
  • Simon Foldberg Jeppesen
    2018-10-10 – 2020-02-12 10% ownership (2018-10-10 – 2020-02-12 ) 10% voting rights (2018-10-10 – 2020-02-12 )
  • Morten Lau Siggaard
    2016-04-07 – 2020-02-12 0% ownership (2014-03-20 – 2016-04-06 ) 10% ownership (2016-04-07 – 2020-02-12 ) 0% voting rights (2014-03-20 – 2016-04-06 ) 10% voting rights (2016-04-07 – 2020-02-12 )
  • Bastian Haldager Aue
    2016-03-08 – 2020-02-12 5% ownership (2014-03-20 – 2016-03-07 ) 20% ownership (2016-03-08 – 2020-02-12 ) 5% voting rights (2014-03-20 – 2016-03-07 ) 20% voting rights (2016-03-08 – 2020-02-12 )
  • Christoffer Købke Henneberg
    2016-04-07 – 2020-02-12 10% ownership (2016-04-07 – 2020-02-12 ) 10% voting rights (2016-04-07 – 2020-02-12 )
  • Hoielt Invest ApS 20% ownership (2017-05-02 – 2020-02-12 ) 20% voting rights (2017-05-02 – 2020-02-12 )
  • Lindblad Invest ApS 20% ownership (2017-06-17 – 2020-02-12 ) 20% voting rights (2017-06-17 – 2020-02-12 )
  • Aqbal Ahmed Amiri
    2016-04-07 – 2018-10-10 10% ownership (2016-04-07 – 2018-10-10 ) 10% voting rights (2016-04-07 – 2018-10-10 )
  • Troels Opazo Lindblad
    2016-04-07 – 2017-06-17 5% ownership (2012-08-01 – 2016-04-06 ) 20% ownership (2016-04-07 – 2017-06-17 ) 5% voting rights (2012-08-01 – 2016-04-06 ) 20% voting rights (2016-04-07 – 2017-06-17 )
  • Kasper Hoielt Xu Olesen
    2016-04-07 – 2017-05-02 5% ownership (2014-03-20 – 2016-04-06 ) 20% ownership (2016-04-07 – 2017-05-02 ) 5% voting rights (2014-03-20 – 2016-04-06 ) 20% voting rights (2016-04-07 – 2017-05-02 )
  • Morten Lau Siggaard
    2014-03-20 – 2016-04-06 0% ownership (2014-03-20 – 2016-04-06 ) 10% ownership (2016-04-07 – 2020-02-12 ) 0% voting rights (2014-03-20 – 2016-04-06 ) 10% voting rights (2016-04-07 – 2020-02-12 )
  • Troels Opazo Lindblad
    2012-08-01 – 2016-04-06 5% ownership (2012-08-01 – 2016-04-06 ) 20% ownership (2016-04-07 – 2017-06-17 ) 5% voting rights (2012-08-01 – 2016-04-06 ) 20% voting rights (2016-04-07 – 2017-06-17 )
  • Kasper Hoielt Xu Olesen
    2014-03-20 – 2016-04-06 5% ownership (2014-03-20 – 2016-04-06 ) 20% ownership (2016-04-07 – 2017-05-02 ) 5% voting rights (2014-03-20 – 2016-04-06 ) 20% voting rights (2016-04-07 – 2017-05-02 )
  • TANDLÆGE HALDAGER HOLDING ApS 33.33% ownership (2012-08-01 – 2016-04-06 ) 33.33% voting rights (2012-08-01 – 2016-04-06 )
  • Birgitta Aue
    2012-12-07 – 2016-04-06 15% ownership (2012-12-07 – 2016-04-06 ) 15% voting rights (2012-12-07 – 2016-04-06 )
  • Ulrich Linnet
    2014-05-08 – 2016-03-07 10% ownership (2014-05-08 – 2016-03-07 ) 10% voting rights (2014-05-08 – 2016-03-07 )
  • Bastian Haldager Aue
    2014-03-20 – 2016-03-07 5% ownership (2014-03-20 – 2016-03-07 ) 20% ownership (2016-03-08 – 2020-02-12 ) 5% voting rights (2014-03-20 – 2016-03-07 ) 20% voting rights (2016-03-08 – 2020-02-12 )
Board members

Employees

CLAVIS CAPITAL ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2019.