INVESTERINGSSELSKABET AF 18. MARTS 2013 ApS

  • Active

  • Registration 35142584
  • APS
  • Established 18 March, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2013
Address
Fannys Alle 11
2900 Hellerup
Denmark
Registration number
Registration 35142584

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Dalgaard Sørensen
    2019-01-29 – 2019-09-30 26.93% ownership (2019-01-29 – 2019-09-30 ) 26.93% voting rights (2019-01-29 – 2019-09-30 )
  • Martin Dalgaard Sørensen
    2013-03-18 – 2013-03-18 0.64% ownership (2022-10-31 – ) 33.33% ownership (2013-03-18 – 2013-03-18 ) 33.33% voting rights (2013-03-18 – 2013-03-18 )
  • Anders Dalgaard Sørensen
    2013-03-18 – 2013-03-18 0.64% ownership (2022-10-31 – ) 33.33% ownership (2013-03-18 – 2013-03-18 ) 33.33% voting rights (2013-03-18 – 2013-03-18 )
  • Morten Bank-Mikkelsen
    2013-03-18 – 2013-03-18 23.33% ownership (2013-04-17 – ) 33.33% ownership (2013-03-18 – 2013-03-18 ) 33.33% voting rights (2013-03-18 – 2013-03-18 )
Legal owners
  • PDS Nonfood Sourcing ApS 33.33% ownership (2022-01-15 – ) 33.33% voting rights (2022-01-15 – )
  • Acinon ApS 33.33% ownership (2013-04-17 – ) 33.33% voting rights (2013-04-17 – )
  • HARD RAIN HOLDING ApS 15% ownership (2013-04-17 – ) 15% voting rights (2013-04-17 – )
  • MARSMAN ApS 15% ownership (2013-04-17 – ) 15% voting rights (2013-04-17 – )
  • PDS HOLDING ApS 33.33% ownership (2019-01-29 – 2022-01-14 ) 33.33% voting rights (2019-01-29 – 2022-01-14 )
  • Anders Dalgaard Sørensen
    2013-03-18 – 2013-03-18 33.33% ownership (2013-03-18 – 2013-03-18 ) 33.33% voting rights (2013-03-18 – 2013-03-18 )
  • Morten Bank-Mikkelsen
    2013-03-18 – 2013-03-18 33.33% ownership (2013-03-18 – 2013-03-18 ) 33.33% voting rights (2013-03-18 – 2013-03-18 )
  • Martin Dalgaard Sørensen
    2013-03-18 – 2013-03-18 33.33% ownership (2013-03-18 – 2013-03-18 ) 33.33% voting rights (2013-03-18 – 2013-03-18 )
Directors
Subsidiaries
  • SMV MANAGEMENT ApS 50% ownership (2013-03-19 – 2019-11-27 ) 50% voting rights (2013-03-19 – 2019-11-27 )