01 VENTURES HOLDING ApS

  • Inactive

  • Registration 35399968
  • APS
  • Established 1 July, 2013
  • Dissolved 11 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2013 Dissolved 11 February, 2020
Address
Kenny Drews Vej 101, 3.3
C/O Michael Stenbæk Schmidt
2450 København SV
Denmark
Registration number
Registration 35399968

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Stenbæk Schmidt
    2013-07-01 – 2020-02-11 51% ownership (2013-07-01 – 2020-02-11 ) 51% voting rights (2013-07-01 – 2020-02-11 )
  • Lee Mackenzie Fischer
    2013-07-01 – 2020-02-11 49% ownership (2013-07-01 – 2020-02-11 ) 49% voting rights (2013-07-01 – 2020-02-11 )
Legal owners
  • STONEYBROOK ApS 50% ownership (2013-07-01 – 2020-02-11 ) 50% voting rights (2013-07-01 – 2020-02-11 )
  • Lee Mackenzie Fischer
    2013-07-01 – 2020-02-11 33.33% ownership (2013-07-01 – 2020-02-11 ) 33.33% voting rights (2013-07-01 – 2020-02-11 )
Subsidiaries
  • OKTOBERFIST ApS 100% ownership (2013-07-01 – 2020-02-11 ) 100% voting rights (2013-07-01 – 2020-02-11 )