HAVANA SKIVE ApS

  • Inactive

  • Registration 35392742
  • APS
  • Established 1 July, 2013
  • Dissolved 11 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2013 Dissolved 11 April, 2025
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 35392742

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Pilgaard Petersen
    2017-01-01 – 2025-04-11 100% ownership (2017-01-01 – 2025-04-11 ) 100% voting rights (2017-01-01 – 2025-04-11 )
Legal owners
  • Christian Pilgaard Petersen
    2016-07-01 – 2025-04-11 100% ownership (2016-07-01 – 2025-04-11 ) 100% voting rights (2016-07-01 – 2025-04-11 )
  • CUBA HOLDING ApS 33.33% ownership (2014-04-01 – 2016-06-30 ) 33.33% voting rights (2014-04-01 – 2016-06-30 )
  • DACH ApS 33.33% ownership (2014-04-01 – 2016-06-30 ) 33.33% voting rights (2014-04-01 – 2016-06-30 )
  • TEM Invest ApS 33.33% ownership (2014-04-01 – 2016-06-30 ) 33.33% voting rights (2014-04-01 – 2016-06-30 )
Directors
Subsidiaries
  • Mado ApS 50% ownership (2023-01-18 – 2024-12-17 ) 50% voting rights (2023-01-18 – 2024-12-17 )

Employees

HAVANA SKIVE ApS has 3.00 full time equivalents (FTEs) and 29.00 employees as of 1 June, 2023.