Anpartsselskabet af 20. maj 2013

  • Inactive

  • Registration 35379789
  • APS
  • Established 19 June, 2013
  • Dissolved 12 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 June, 2013 Dissolved 12 August, 2019
Address
Vester Farimagsgade 23
C/O Advokatfirmaet Poul Schmith, Kammeradvok
1606 København V
Denmark
Registration number
Registration 35379789

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Hecht-Johansen
    2013-06-21 – 2019-08-12 38.36% ownership (2013-06-21 – 2019-08-12 ) 38.36% voting rights (2013-06-21 – 2019-08-12 )
Legal owners
  • Flying Falcon Limited
    2018-03-22 – 2019-08-12 33.33% ownership (2018-03-22 – 2019-08-12 ) 33.33% voting rights (2018-03-22 – 2019-08-12 )
  • TORPE HOLDING ApS 5% ownership (2015-02-18 – 2018-04-18 ) 10% ownership (2018-04-19 – 2019-08-12 ) 5% voting rights (2015-02-18 – 2018-04-18 ) 10% voting rights (2018-04-19 – 2019-08-12 )
  • CSM COT 10 ApS 10% ownership (2015-02-18 – 2019-08-12 ) 10% voting rights (2015-02-18 – 2019-08-12 )
  • JJCM RUNGSTED ApS 5% ownership (2016-09-26 – 2019-08-12 ) 5% voting rights (2016-09-26 – 2019-08-12 )
  • VE VENTURES III K/S 5% ownership (2015-02-18 – 2019-08-12 ) 5% voting rights (2015-02-18 – 2019-08-12 )
  • VE VENTURES I K/S 5% ownership (2015-02-18 – 2019-07-21 ) 5% voting rights (2015-02-18 – 2019-07-21 )
  • Anpartsselskabet af 20. maj 2013 5% ownership (2018-02-05 – 2018-07-31 ) 5% voting rights (2018-02-05 – 2018-07-31 )
  • TORPE HOLDING ApS 5% ownership (2015-02-18 – 2018-04-18 ) 10% ownership (2018-04-19 – 2019-08-12 ) 5% voting rights (2015-02-18 – 2018-04-18 ) 10% voting rights (2018-04-19 – 2019-08-12 )
  • B&K Holding S.à.r.l.
    2018-02-05 – 2018-03-23 10% ownership (2018-02-05 – 2018-03-23 ) 15% ownership (2016-09-26 – 2018-02-04 ) 33.33% ownership (2015-02-18 – 2016-09-25 ) 10% voting rights (2018-02-05 – 2018-03-23 ) 15% voting rights (2016-09-26 – 2018-02-04 ) 33.33% voting rights (2015-02-18 – 2016-09-25 )
  • Goliam Investments Ltd.
    2016-09-26 – 2018-03-22 10% ownership (2015-02-18 – 2016-09-25 ) 25% ownership (2016-09-26 – 2018-03-22 ) 10% voting rights (2015-02-18 – 2016-09-25 ) 25% voting rights (2016-09-26 – 2018-03-22 )
  • B&K Holding S.à.r.l.
    2016-09-26 – 2018-02-04 10% ownership (2018-02-05 – 2018-03-23 ) 15% ownership (2016-09-26 – 2018-02-04 ) 33.33% ownership (2015-02-18 – 2016-09-25 ) 10% voting rights (2018-02-05 – 2018-03-23 ) 15% voting rights (2016-09-26 – 2018-02-04 ) 33.33% voting rights (2015-02-18 – 2016-09-25 )
  • B&K Holding S.à.r.l.
    2015-02-18 – 2016-09-25 10% ownership (2018-02-05 – 2018-03-23 ) 15% ownership (2016-09-26 – 2018-02-04 ) 33.33% ownership (2015-02-18 – 2016-09-25 ) 10% voting rights (2018-02-05 – 2018-03-23 ) 15% voting rights (2016-09-26 – 2018-02-04 ) 33.33% voting rights (2015-02-18 – 2016-09-25 )
  • Goliam Investments Ltd.
    2015-02-18 – 2016-09-25 10% ownership (2015-02-18 – 2016-09-25 ) 25% ownership (2016-09-26 – 2018-03-22 ) 10% voting rights (2015-02-18 – 2016-09-25 ) 25% voting rights (2016-09-26 – 2018-03-22 )
Directors
Subsidiaries