MATHIESEN PLAST HOLDING 3 ApS

  • Inactive

  • Registration 35042164
  • APS
  • Established 21 December, 2012
  • Dissolved 20 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 December, 2012 Dissolved 20 November, 2017
Address
Sæddervej 17
4682 Tureby
Denmark
Registration number
Registration 35042164

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Sander Matthiesen
    2017-03-01 – 2017-11-20 45% ownership (2017-03-01 – 2017-11-20 ) 45% voting rights (2017-03-01 – 2017-11-20 )
  • Søren Sander Mathiesen
    2012-12-21 – 2017-11-20 55% ownership (2012-12-21 – 2017-11-20 ) 55% voting rights (2012-12-21 – 2017-11-20 )
Legal owners
  • MATHIESEN PLAST HOLDING 5 ApS 50% ownership (2012-12-21 – 2017-11-20 ) 50% voting rights (2012-12-21 – 2017-11-20 )
  • IVVI ApS 15% ownership (2014-01-29 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2017-11-20 ) 15% voting rights (2014-01-29 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2017-11-20 )
  • Pegasus ApS 15% ownership (2014-01-29 – 2017-03-01 ) 15% voting rights (2014-01-29 – 2017-03-01 )
  • SOFIE EJSTRUP HOLDING ApS 15% ownership (2014-01-29 – 2017-03-01 ) 15% voting rights (2014-01-29 – 2017-03-01 )
  • IVVI ApS 15% ownership (2014-01-29 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2017-11-20 ) 15% voting rights (2014-01-29 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2017-11-20 )
Board members