Selskabet af 17.12.2018 A/S
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Inactive
- Registration 34893349
- A/S
- Established 21 December, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Andersen
2017-02-15 – 68.61% ownership (2017-02-15 – 2018-12-16 ) 100% ownership (2018-12-17 – ) 68.61% voting rights (2017-02-15 – 2018-12-16 ) 100% voting rights (2018-12-17 – ) -
Jesper Balleby Larsen
2017-02-15 – 2018-12-17 26.39% ownership (2017-02-15 – 2018-12-17 ) 26.39% voting rights (2017-02-15 – 2018-12-17 ) -
Alexis Garcia Bonnin
2017-02-15 – 2018-12-11 5% ownership (2017-02-15 – 2018-12-11 ) 5% voting rights (2017-02-15 – 2018-12-11 )
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- Legal owners
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FH 2018 A/S 100% ownership (2015-12-28 – 2020-06-10 ) 100% voting rights (2015-12-28 – 2020-06-10 )
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JESPER BALLEBY HOLDING ApS 25% ownership (2012-12-21 – 2015-12-27 ) 25% voting rights (2012-12-21 – 2015-12-27 )
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AA HOLDING ÅRHUS ApS 50% ownership (2012-12-21 – 2015-12-27 ) 50% voting rights (2012-12-21 – 2015-12-27 )
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Selskabet af 17.12.2018 A/S 10% ownership (2015-06-22 – 2015-12-27 ) 10% voting rights (2015-06-22 – 2015-12-27 )
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MICHAEL PAULLI HOLDING ApS 10% ownership (2012-12-21 – 2015-06-21 ) 10% voting rights (2012-12-21 – 2015-06-21 )
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- Directors
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Anders Andersen
2012-12-21 – 2018-12-28
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- Board members
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Anders Andersen
2012-12-21 – 2018-12-28 -
Jesper Balleby Larsen
2012-12-21 – 2018-12-27 -
Søren Merrild Bie
2012-12-21 – 2018-11-06 -
Michael Sanderhus Paulli
2012-12-21 – 2015-06-22
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- Subsidiaries
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Selskabet af 17.12.2018 A/S 10% ownership (2015-06-22 – 2015-12-27 ) 10% voting rights (2015-06-22 – 2015-12-27 )
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Employees
Selskabet af 17.12.2018 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.