Selskabet af 4. marts 2013 ApS

  • Inactive

  • Registration 35051120
  • APS
  • Established 4 March, 2013
  • Dissolved 2 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 March, 2013 Dissolved 2 October, 2017
Address
Hjemmevej 7
2870 Dyssegård
Denmark
Phone: 40743217
Registration number
Registration 35051120

Relations

Past relations
Legal owners
  • April Melissa Bendixen
    2015-05-15 – 2017-10-02 20% ownership (2015-05-15 – 2017-10-02 ) 20% voting rights (2015-05-15 – 2017-10-02 )
  • CHALKIMO ApS 5% ownership (2015-05-15 – 2017-10-02 ) 15% ownership (2015-02-19 – 2015-05-14 ) 100% ownership (2014-08-28 – 2015-02-18 ) 5% voting rights (2015-05-15 – 2017-10-02 ) 15% voting rights (2015-02-19 – 2015-05-14 ) 100% voting rights (2014-08-28 – 2015-02-18 )
  • Emil Bendixen
    2015-05-15 – 2017-10-02 20% ownership (2015-05-15 – 2017-10-02 ) 20% voting rights (2015-05-15 – 2017-10-02 )
  • Rui Pang
    2015-05-15 – 2017-10-02 20% ownership (2015-05-15 – 2017-10-02 ) 33.33% ownership (2015-02-19 – 2015-03-03 ) 20% voting rights (2015-05-15 – 2017-10-02 ) 33.33% voting rights (2015-02-19 – 2015-03-03 )
  • Susana Douton Sandbeck
    2015-05-15 – 2017-10-02 20% ownership (2015-05-15 – 2017-10-02 ) 33.33% ownership (2015-02-19 – 2015-05-14 ) 20% voting rights (2015-05-15 – 2017-10-02 ) 33.33% voting rights (2015-02-19 – 2015-05-14 )
  • COBI HOLDING ApS 5% ownership (2015-05-15 – 2017-10-02 ) 15% ownership (2015-02-19 – 2015-05-14 ) 5% voting rights (2015-05-15 – 2017-10-02 ) 15% voting rights (2015-02-19 – 2015-05-14 )
  • COBI HOLDING ApS 5% ownership (2015-05-15 – 2017-10-02 ) 15% ownership (2015-02-19 – 2015-05-14 ) 5% voting rights (2015-05-15 – 2017-10-02 ) 15% voting rights (2015-02-19 – 2015-05-14 )
  • Susana Douton Sandbeck
    2015-02-19 – 2015-05-14 20% ownership (2015-05-15 – 2017-10-02 ) 33.33% ownership (2015-02-19 – 2015-05-14 ) 20% voting rights (2015-05-15 – 2017-10-02 ) 33.33% voting rights (2015-02-19 – 2015-05-14 )
  • CHALKIMO ApS 5% ownership (2015-05-15 – 2017-10-02 ) 15% ownership (2015-02-19 – 2015-05-14 ) 100% ownership (2014-08-28 – 2015-02-18 ) 5% voting rights (2015-05-15 – 2017-10-02 ) 15% voting rights (2015-02-19 – 2015-05-14 ) 100% voting rights (2014-08-28 – 2015-02-18 )
  • EPS TRADING ApS 33.33% ownership (2015-03-04 – 2015-05-14 ) 33.33% voting rights (2015-03-04 – 2015-05-14 )
  • Rui Pang
    2015-02-19 – 2015-03-03 20% ownership (2015-05-15 – 2017-10-02 ) 33.33% ownership (2015-02-19 – 2015-03-03 ) 20% voting rights (2015-05-15 – 2017-10-02 ) 33.33% voting rights (2015-02-19 – 2015-03-03 )
  • CHALKIMO ApS 5% ownership (2015-05-15 – 2017-10-02 ) 15% ownership (2015-02-19 – 2015-05-14 ) 100% ownership (2014-08-28 – 2015-02-18 ) 5% voting rights (2015-05-15 – 2017-10-02 ) 15% voting rights (2015-02-19 – 2015-05-14 ) 100% voting rights (2014-08-28 – 2015-02-18 )
Directors
Subsidiaries
  • RESTAURATIONSSELSKABET AF 8. JANUAR 2015 ApS 25% ownership (2015-05-15 – 2015-07-15 ) 100% ownership (2015-02-19 – 2015-05-14 ) 25% voting rights (2015-05-15 – 2015-07-15 ) 100% voting rights (2015-02-19 – 2015-05-14 )
  • RESTAURATIONSSELSKABET AF 8. JANUAR 2015 ApS 25% ownership (2015-05-15 – 2015-07-15 ) 100% ownership (2015-02-19 – 2015-05-14 ) 25% voting rights (2015-05-15 – 2015-07-15 ) 100% voting rights (2015-02-19 – 2015-05-14 )

Employees

Selskabet af 4. marts 2013 ApS has 2.00 full time equivalents (FTEs) and 6.00 employees as of 1 October, 2015.