ApS 29.11.2016
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Inactive
- Registration 35257535
- APS
- Established 10 June, 2013
- Dissolved 6 February, 2018
Relations
Past relations
- Legal owners
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GOLAZO Comm. VA
2016-02-18 – 2018-02-06 50% ownership (2016-02-18 – 2018-02-06 ) 50% voting rights (2016-02-18 – 2018-02-06 ) -
CRONE HOLDING ApS 10% ownership (2016-02-18 – 2018-02-06 ) 25% ownership (2014-12-01 – 2016-02-17 ) 10% voting rights (2016-02-18 – 2018-02-06 ) 25% voting rights (2014-12-01 – 2016-02-17 )
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WISHBONE HOLDING ApS 10% ownership (2016-02-18 – 2018-02-06 ) 10% voting rights (2016-02-18 – 2018-02-06 )
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THE SPRING GROUP HOLDING ApS 10% ownership (2016-02-18 – 2018-02-06 ) 25% ownership (2014-12-01 – 2016-02-17 ) 10% voting rights (2016-02-18 – 2018-02-06 ) 25% voting rights (2014-12-01 – 2016-02-17 )
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KIPPIS INVEST ApS 10% ownership (2016-02-18 – 2018-02-06 ) 25% ownership (2014-12-01 – 2016-02-17 ) 10% voting rights (2016-02-18 – 2018-02-06 ) 25% voting rights (2014-12-01 – 2016-02-17 )
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KIPPIS INVEST ApS 10% ownership (2016-02-18 – 2018-02-06 ) 25% ownership (2014-12-01 – 2016-02-17 ) 10% voting rights (2016-02-18 – 2018-02-06 ) 25% voting rights (2014-12-01 – 2016-02-17 )
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WISHBONE ApS 25% ownership (2014-12-01 – 2016-02-17 ) 25% voting rights (2014-12-01 – 2016-02-17 )
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CRONE HOLDING ApS 10% ownership (2016-02-18 – 2018-02-06 ) 25% ownership (2014-12-01 – 2016-02-17 ) 10% voting rights (2016-02-18 – 2018-02-06 ) 25% voting rights (2014-12-01 – 2016-02-17 )
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THE SPRING GROUP HOLDING ApS 10% ownership (2016-02-18 – 2018-02-06 ) 25% ownership (2014-12-01 – 2016-02-17 ) 10% voting rights (2016-02-18 – 2018-02-06 ) 25% voting rights (2014-12-01 – 2016-02-17 )
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- Directors
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Peter Sørensen
2015-04-23 – 2016-12-20
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- Board members
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Claus Nielsen
2016-02-18 – 2016-12-20 -
Peter Sørensen
2016-02-18 – 2016-12-20 -
Robert Alfons Jean Verbeeck
2016-02-18 – 2016-12-20 -
Tom Martin E. Verjans
2016-02-18 – 2016-12-20
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Employees
ApS 29.11.2016 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2017.