ACTAS MANAGEMENT ApS

  • Inactive

  • Registration 34734046
  • APS
  • Established 11 November, 2012
  • Dissolved 26 January, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 November, 2012 Dissolved 26 January, 2018
Address
Thorndahlsvej 5
9200 Aalborg SV
Denmark
Registration number
Registration 34734046

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Heine Sørensen
    2013-12-16 – 2018-01-26 28.57% ownership (2013-12-16 – 2018-01-26 ) 28.57% voting rights (2013-12-16 – 2018-01-26 )
  • Michael Bahn Petersen
    2013-12-16 – 2018-01-26 28.57% ownership (2013-12-16 – 2018-01-26 ) 28.57% voting rights (2013-12-16 – 2018-01-26 )
  • Thomas Lønstrup Christensen
    2013-12-16 – 2018-01-26 14.29% ownership (2013-12-16 – 2018-01-26 ) 14.29% voting rights (2013-12-16 – 2018-01-26 )
  • Jesper Emborg Sørensen
    2013-12-16 – 2018-01-26 14.29% ownership (2013-12-16 – 2018-01-26 ) 14.29% voting rights (2013-12-16 – 2018-01-26 )
  • Jørgen Brix Kronborg
    2013-12-16 – 2018-01-26 14.29% ownership (2013-12-16 – 2018-01-26 ) 14.29% voting rights (2013-12-16 – 2018-01-26 )
Legal owners
  • 2MS HOLDING ApS 50% ownership (2013-12-16 – 2018-01-26 ) 50% voting rights (2013-12-16 – 2018-01-26 )
  • KLE Aalborg Holding ApS 33.33% ownership (2013-12-16 – 2018-01-26 ) 33.33% voting rights (2013-12-16 – 2018-01-26 )