IM BOARD ApS

  • Inactive

  • Registration 35048316
  • APS
  • Established 26 February, 2013
  • Dissolved 25 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 February, 2013 Dissolved 25 March, 2025
Address
Wesselsvej 29
C/O Kasper Bugge Møller
9220 Aalborg Øst
Denmark
Phone: 23981010
Registration number
Registration 35048316

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Bugge Møller
    2014-10-23 – 2025-03-25 50% ownership (2018-10-03 – 2025-03-25 ) 100% ownership (2014-10-23 – 2018-10-02 ) 51% voting rights (2018-10-03 – 2025-03-25 ) 100% voting rights (2014-10-23 – 2018-10-02 )
  • Thomas Vilhelm Franzen
    2018-10-03 – 2025-03-25 50% ownership (2018-10-03 – 2025-03-25 ) 49% voting rights (2018-10-03 – 2025-03-25 )
Legal owners
  • Kasper Bugge Møller
    2018-10-03 – 2025-03-25 50% ownership (2018-10-03 – 2025-03-25 ) 100% ownership (2014-10-23 – 2018-10-02 ) 50% voting rights (2018-10-03 – 2025-03-25 ) 100% voting rights (2014-10-23 – 2018-10-02 )
  • Thomas Vilhelm Franzen
    2018-10-03 – 2025-03-25 50% ownership (2018-10-03 – 2025-03-25 ) 33.33% voting rights (2018-10-03 – 2025-03-25 )
  • FRANZEN HOLDING IVS 50% ownership (2018-10-03 – 2022-04-07 ) 33.33% voting rights (2018-10-03 – 2022-04-07 )
  • IM BOARD HOLDING IVS 50% ownership (2018-10-03 – 2022-03-30 ) 50% voting rights (2018-10-03 – 2022-03-30 )
  • Kasper Bugge Møller
    2014-10-23 – 2018-10-02 50% ownership (2018-10-03 – 2025-03-25 ) 100% ownership (2014-10-23 – 2018-10-02 ) 50% voting rights (2018-10-03 – 2025-03-25 ) 100% voting rights (2014-10-23 – 2018-10-02 )
Directors
Board members