Selskabet af 22.12.2017 ApS

  • Inactive

  • Registration 34732507
  • APS
  • Established 8 November, 2012
  • Dissolved 24 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 November, 2012 Dissolved 24 September, 2018
Address
Agro Food Park 13
C/O Naturli´ Foods A/S
8200 Aarhus N
Denmark
Phone: 31464616
Registration number
Registration 34732507

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Nielsen
    2016-08-23 – 2018-09-24 26.4% ownership (2016-08-23 – 2017-11-29 ) 33% ownership (2017-11-30 – 2018-09-24 ) 26.4% voting rights (2016-08-23 – 2017-11-29 ) 33% voting rights (2017-11-30 – 2018-09-24 )
Legal owners
  • NATURLI´ FOODS A/S 66.67% ownership (2016-08-23 – 2017-11-29 ) 100% ownership (2017-11-30 – 2018-09-24 ) 66.67% voting rights (2016-08-23 – 2017-11-29 ) 100% voting rights (2017-11-30 – 2018-09-24 )
  • CVK HOLDING IVS 20% ownership (2016-08-23 – 2017-11-30 ) 33.33% ownership (2015-03-15 – 2016-08-22 ) 20% voting rights (2016-08-23 – 2017-11-30 ) 33.33% voting rights (2015-03-15 – 2016-08-22 )
  • NATURLI´ FOODS A/S 66.67% ownership (2016-08-23 – 2017-11-29 ) 100% ownership (2017-11-30 – 2018-09-24 ) 66.67% voting rights (2016-08-23 – 2017-11-29 ) 100% voting rights (2017-11-30 – 2018-09-24 )
  • JAKOB SKOVSGAARD HOLDING ApS 33.33% ownership (2015-03-15 – 2016-08-22 ) 33.33% voting rights (2015-03-15 – 2016-08-22 )
  • MOX HOLDING ApS 33.33% ownership (2015-03-15 – 2016-08-22 ) 33.33% voting rights (2015-03-15 – 2016-08-22 )
  • CVK HOLDING IVS 20% ownership (2016-08-23 – 2017-11-30 ) 33.33% ownership (2015-03-15 – 2016-08-22 ) 20% voting rights (2016-08-23 – 2017-11-30 ) 33.33% voting rights (2015-03-15 – 2016-08-22 )
Directors
Board members

Employees

Selskabet af 22.12.2017 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2016.