Selskabet af 16. december 2018 ApS

  • Inactive

  • Registration 35231951
  • APS
  • Established 19 April, 2013
  • Dissolved 24 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 April, 2013 Dissolved 24 October, 2019
Address
Vestergade 70, 2.th
5000 Odense C
Denmark
Phone: 20499987
Registration number
Registration 35231951

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Jesper Vigelsø
    2017-09-27 – 2019-10-24 27.3% ownership (2017-09-27 – 2017-12-27 ) 48.47% ownership (2017-12-28 – 2018-05-29 ) 69.24% ownership (2018-05-30 – 2019-10-24 ) 27.3% voting rights (2017-09-27 – 2017-12-27 ) 48.47% voting rights (2017-12-28 – 2018-05-29 ) 69.24% voting rights (2018-05-30 – 2019-10-24 )
  • Morten Holm Steinbeck
    2018-05-30 – 2019-10-24 30.76% ownership (2018-05-30 – 2019-10-24 ) 30.76% voting rights (2018-05-30 – 2019-10-24 )
  • Michel Moore
    2015-01-01 – 2018-05-30 30% ownership (2015-01-01 – 2018-05-30 ) 30% voting rights (2015-01-01 – 2018-05-30 )
Legal owners
  • OLTM HOLDING ApS 66.67% ownership (2015-01-01 – 2018-05-29 ) 100% ownership (2018-05-30 – 2019-10-24 ) 66.67% voting rights (2015-01-01 – 2018-05-29 ) 100% voting rights (2018-05-30 – 2019-10-24 )
  • AD Capital ApS 25% ownership (2015-01-01 – 2018-05-30 ) 25% voting rights (2015-01-01 – 2018-05-30 )
  • OLTM HOLDING ApS 66.67% ownership (2015-01-01 – 2018-05-29 ) 100% ownership (2018-05-30 – 2019-10-24 ) 66.67% voting rights (2015-01-01 – 2018-05-29 ) 100% voting rights (2018-05-30 – 2019-10-24 )
Directors

Employees

Selskabet af 16. december 2018 ApS has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 March, 2019.