CMC CONSULTING GROUP ApS

  • Inactive

  • Registration 35211802
  • APS
  • Established 9 April, 2013
  • Dissolved 7 March, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 April, 2013 Dissolved 7 March, 2018
Address
Egevej 14
3400 Hillerød
Denmark
Registration number
Registration 35211802

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Gøbel
    2016-07-01 – 2018-03-07 33% ownership (2016-07-01 – 2018-03-07 ) 33% voting rights (2016-07-01 – 2018-03-07 )
Legal owners
  • DAN B. MORTENSEN HOLDING ApS 10% ownership (2016-03-29 – 2018-03-07 ) 10% voting rights (2016-03-29 – 2018-03-07 )
  • Steen Vierø Petersen
    2016-03-29 – 2018-03-07 10% ownership (2016-03-29 – 2018-03-07 ) 33.33% ownership (2014-12-12 – 2016-03-28 ) 10% voting rights (2016-03-29 – 2018-03-07 ) 33.33% voting rights (2014-12-12 – 2016-03-28 )
  • KONKRET HR ApS 10% ownership (2016-03-29 – 2018-03-07 ) 10% voting rights (2016-03-29 – 2018-03-07 )
  • PROJECTIA ApS 10% ownership (2016-03-29 – 2018-03-07 ) 10% voting rights (2016-03-29 – 2018-03-07 )
  • K. FIIL-NIELSEN ApS 20% ownership (2016-03-29 – 2018-03-07 ) 33.33% ownership (2014-04-09 – 2016-03-28 ) 20% voting rights (2016-03-29 – 2018-03-07 ) 33.33% voting rights (2014-04-09 – 2016-03-28 )
  • TEAM BRESSON ApS 10% ownership (2016-03-29 – 2016-08-14 ) 10% voting rights (2016-03-29 – 2016-08-14 )
  • P. & G. HOLDING ApS 20% ownership (2016-03-29 – 2016-08-14 ) 33.33% ownership (2013-04-09 – 2016-03-28 ) 20% voting rights (2016-03-29 – 2016-08-14 ) 33.33% voting rights (2013-04-09 – 2016-03-28 )
  • Steen Vierø Petersen
    2014-12-12 – 2016-03-28 10% ownership (2016-03-29 – 2018-03-07 ) 33.33% ownership (2014-12-12 – 2016-03-28 ) 10% voting rights (2016-03-29 – 2018-03-07 ) 33.33% voting rights (2014-12-12 – 2016-03-28 )
  • P. & G. HOLDING ApS 20% ownership (2016-03-29 – 2016-08-14 ) 33.33% ownership (2013-04-09 – 2016-03-28 ) 20% voting rights (2016-03-29 – 2016-08-14 ) 33.33% voting rights (2013-04-09 – 2016-03-28 )
  • K. FIIL-NIELSEN ApS 20% ownership (2016-03-29 – 2018-03-07 ) 33.33% ownership (2014-04-09 – 2016-03-28 ) 20% voting rights (2016-03-29 – 2018-03-07 ) 33.33% voting rights (2014-04-09 – 2016-03-28 )
Board members