FOURINVEST ApS

  • Inactive

  • Registration 34890501
  • APS
  • Established 12 December, 2012
  • Dissolved 31 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 December, 2012 Dissolved 31 March, 2020
Address
Lyngby Hovedgade 10C
C/O K. V. Andersen Non-Food Import Company A
2800 Kongens Lyngby
Denmark
Registration number
Registration 34890501

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Schrøder
    2013-10-01 – 2020-03-31 5% ownership (2013-10-01 – 2020-03-31 ) 5% voting rights (2013-10-01 – 2020-03-31 )
  • Marie Rudkjær Schrøder
    2013-10-01 – 2020-03-31 23.75% ownership (2013-10-01 – 2020-03-31 ) 23.75% voting rights (2013-10-01 – 2020-03-31 )
  • Frederik Schrøder
    2013-10-01 – 2020-03-31 23.75% ownership (2013-10-01 – 2020-03-31 ) 23.75% voting rights (2013-10-01 – 2020-03-31 )
  • Morten Winther Schrøder
    2013-10-01 – 2020-03-31 23.75% ownership (2013-10-01 – 2020-03-31 ) 23.75% voting rights (2013-10-01 – 2020-03-31 )
  • Mads Nørgaard Pedersen
    2013-10-01 – 2020-03-31 23.75% ownership (2013-10-01 – 2020-03-31 ) 23.75% voting rights (2013-10-01 – 2020-03-31 )
Legal owners
  • MS INVEST 2013 ApS 20% ownership (2018-05-03 – 2020-03-31 ) 20% voting rights (2018-05-03 – 2020-03-31 )
  • FS HOLDING AF 2014 ApS 20% ownership (2018-05-03 – 2020-03-31 ) 20% voting rights (2018-05-03 – 2020-03-31 )
  • M3N7 HOLDING ApS 20% ownership (2018-05-03 – 2020-03-31 ) 20% voting rights (2018-05-03 – 2020-03-31 )
  • MARIE RUDKJÆR SCHRØDER ApS 20% ownership (2018-05-03 – 2020-03-31 ) 20% voting rights (2018-05-03 – 2020-03-31 )
  • INVESTERINGSSELSKABET AF 30.4.1992 ApS 5% ownership (2018-05-03 – 2019-09-10 ) 5% voting rights (2018-05-03 – 2019-09-10 )
  • FOURINVEST ApS 100% ownership (2013-10-01 – 2018-05-02 ) 100% voting rights (2013-10-01 – 2018-05-02 )
Board members