SANCHEZ MOGENSEN HOLDING ApS

  • Inactive

  • Registration 34714185
  • APS
  • Established 1 October, 2012
  • Dissolved 1 December, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 October, 2012 Dissolved 1 December, 2020
Address
Kastetvej 35A, 2.th
9000 Aalborg
Denmark
Registration number
Registration 34714185

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Mogensen
    2015-10-14 – 2020-12-01 50% ownership (2015-10-14 – 2019-12-19 ) 100% ownership (2019-12-20 – 2020-12-01 ) 50% voting rights (2015-10-14 – 2019-12-19 ) 100% voting rights (2019-12-20 – 2020-12-01 )
  • Ilma Sanchez Paredes Mogensen
    2015-10-15 – 2019-12-20 50% ownership (2015-10-15 – 2019-12-20 ) 50% voting rights (2015-10-15 – 2019-12-20 )
Legal owners
  • Merida Holding ApS 100% ownership (2019-12-20 – 2020-12-01 ) 100% voting rights (2019-12-20 – 2020-12-01 )
  • Peter Mogensen
    2015-10-14 – 2019-12-20 50% ownership (2015-10-14 – 2019-12-20 ) 100% ownership (2014-12-17 – 2015-10-13 ) 50% voting rights (2015-10-14 – 2019-12-20 ) 100% voting rights (2014-12-17 – 2015-10-13 )
  • Ilma Sanchez Paredes Mogensen
    2015-10-14 – 2019-12-20 50% ownership (2015-10-14 – 2019-12-20 ) 50% voting rights (2015-10-14 – 2019-12-20 )
  • Peter Mogensen
    2014-12-17 – 2015-10-13 50% ownership (2015-10-14 – 2019-12-20 ) 100% ownership (2014-12-17 – 2015-10-13 ) 50% voting rights (2015-10-14 – 2019-12-20 ) 100% voting rights (2014-12-17 – 2015-10-13 )
Subsidiaries
  • AFV 1 ApS af 15.05.2019 50% ownership (2016-05-04 – 2017-07-03 ) 100% ownership (2017-07-04 – 2020-04-02 ) 50% voting rights (2016-05-04 – 2017-07-03 ) 100% voting rights (2017-07-04 – 2020-04-02 )
  • AFV 1 ApS af 15.05.2019 50% ownership (2016-05-04 – 2017-07-03 ) 100% ownership (2017-07-04 – 2020-04-02 ) 50% voting rights (2016-05-04 – 2017-07-03 ) 100% voting rights (2017-07-04 – 2020-04-02 )