EAC Danmark ApS

  • Inactive

  • Registration 35237100
  • APS
  • Established 1 May, 2013
  • Dissolved 9 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 May, 2013 Dissolved 9 June, 2020
Address
Svanemøllevej 41
2900 Hellerup
Denmark
Registration number
Registration 35237100

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Axeltoft Tregart
    2017-06-01 – 2020-06-09 35% ownership (2017-06-01 – 2020-06-09 ) 35% voting rights (2017-06-01 – 2020-06-09 )
  • Michael Adam Czartoryski
    2017-05-26 – 2020-06-09 60% ownership (2017-05-31 – 2020-06-09 ) 95% ownership (2017-05-26 – 2017-05-30 ) 60% voting rights (2017-05-31 – 2020-06-09 ) 95% voting rights (2017-05-26 – 2017-05-30 )
  • Krzysztof Zbigniew Piechowiak
    2017-05-26 – 2020-06-09 5% ownership (2017-05-26 – 2020-06-09 ) 5% voting rights (2017-05-26 – 2020-06-09 )
Legal owners
  • TREGART INVEST ApS 33.33% ownership (2017-05-31 – 2020-06-09 ) 33.33% voting rights (2017-05-31 – 2020-06-09 )
  • Michael Adam Czartoryski
    2017-05-31 – 2020-06-09 33.33% ownership (2015-04-01 – 2017-05-25 ) 50% ownership (2017-05-31 – 2020-06-09 ) 90% ownership (2017-05-26 – 2017-05-30 ) 33.33% voting rights (2015-04-01 – 2017-05-25 ) 50% voting rights (2017-05-31 – 2020-06-09 ) 90% voting rights (2017-05-26 – 2017-05-30 )
  • Krzysztof Zbigniew Piechowiak
    2017-05-26 – 2020-06-09 5% ownership (2017-05-26 – 2020-06-09 ) 5% voting rights (2017-05-26 – 2020-06-09 )
  • Michael Adam Czartoryski
    2017-05-26 – 2017-05-30 33.33% ownership (2015-04-01 – 2017-05-25 ) 50% ownership (2017-05-31 – 2020-06-09 ) 90% ownership (2017-05-26 – 2017-05-30 ) 33.33% voting rights (2015-04-01 – 2017-05-25 ) 50% voting rights (2017-05-31 – 2020-06-09 ) 90% voting rights (2017-05-26 – 2017-05-30 )
  • REDER HOLDING ApS 50% ownership (2015-04-01 – 2017-05-26 ) 50% voting rights (2015-04-01 – 2017-05-26 )
  • Michael Adam Czartoryski
    2015-04-01 – 2017-05-25 33.33% ownership (2015-04-01 – 2017-05-25 ) 50% ownership (2017-05-31 – 2020-06-09 ) 90% ownership (2017-05-26 – 2017-05-30 ) 33.33% voting rights (2015-04-01 – 2017-05-25 ) 50% voting rights (2017-05-31 – 2020-06-09 ) 90% voting rights (2017-05-26 – 2017-05-30 )
Directors
Board members

Employees

EAC Danmark ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2015.