ARD ApS

  • Inactive

  • Registration 34716102
  • APS
  • Established 1 October, 2012
  • Dissolved 30 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 October, 2012 Dissolved 30 January, 2020
Address
Palle Juul-Jensens Boulevard 82
C/O Incuba Science Park
8200 Aarhus N
Denmark
Registration number
Registration 34716102

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Erik Vest Hansen
    2016-06-01 – 2020-01-30 40% ownership (2016-06-01 – 2020-01-30 ) 40% voting rights (2016-06-01 – 2020-01-30 )
  • Klaus Juel Pedersen
    2016-06-01 – 2020-01-30 40% ownership (2016-06-01 – 2020-01-30 ) 40% voting rights (2016-06-01 – 2020-01-30 )
Legal owners
  • Klaus Juel Pedersen
    2016-06-01 – 2020-01-30 25% ownership (2012-10-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2020-01-30 ) 25% voting rights (2012-10-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2020-01-30 )
  • WMPD Holding IVS 20% ownership (2017-03-13 – 2020-01-30 ) 20% voting rights (2017-03-13 – 2020-01-30 )
  • CLIG ApS 25% ownership (2012-10-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2020-01-30 ) 25% voting rights (2012-10-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2020-01-30 )
  • RASMUSSEN MANAGEMENT ApS 10% ownership (2015-03-25 – 2016-12-21 ) 10% voting rights (2015-03-25 – 2016-12-21 )
  • SARNIC ApS 10% ownership (2016-06-01 – 2016-08-14 ) 25% ownership (2012-10-01 – 2016-05-31 ) 10% voting rights (2016-06-01 – 2016-08-14 ) 25% voting rights (2012-10-01 – 2016-05-31 )
  • Klaus Juel Pedersen
    2012-10-01 – 2016-05-31 25% ownership (2012-10-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2020-01-30 ) 25% voting rights (2012-10-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2020-01-30 )
  • SARNIC ApS 10% ownership (2016-06-01 – 2016-08-14 ) 25% ownership (2012-10-01 – 2016-05-31 ) 10% voting rights (2016-06-01 – 2016-08-14 ) 25% voting rights (2012-10-01 – 2016-05-31 )
  • CLIG ApS 25% ownership (2012-10-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2020-01-30 ) 25% voting rights (2012-10-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2020-01-30 )
Subsidiaries
  • GLOVAC ApS 50% ownership (2013-01-14 – 2020-01-29 ) 50% voting rights (2013-01-14 – 2020-01-29 )