HAAMANN HOLDING ApS

  • Inactive

  • Registration 35467033
  • APS
  • Established 28 August, 2013
  • Dissolved 8 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 August, 2013 Dissolved 8 July, 2019
Address
Stjernedalen 13
C/O Lars Christoffersen
4300 Holbæk
Denmark
Phone: 21752618
Registration number
Registration 35467033

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Christoffersen
    2013-08-28 – 2019-07-08 33% ownership (2013-08-28 – 2019-01-20 ) 66.66% ownership (2019-01-21 – 2019-01-24 ) 100% ownership (2019-01-25 – 2019-07-08 ) 33% voting rights (2013-08-28 – 2019-01-20 ) 66.66% voting rights (2019-01-21 – 2019-01-24 ) 100% voting rights (2019-01-25 – 2019-07-08 )
  • Jan Østergaard
    2013-08-28 – 2019-01-25 33% ownership (2013-08-28 – 2019-01-25 ) 33% voting rights (2013-08-28 – 2019-01-25 )
  • Ole Wolfgang
    2013-08-28 – 2019-01-21 33% ownership (2013-08-28 – 2019-01-21 ) 33% voting rights (2013-08-28 – 2019-01-21 )
  • Jan Bøllingtoft Asmussen
    2017-09-01 – 2017-09-01 33% ownership (2017-09-01 – 2017-09-01 ) 33% voting rights (2017-09-01 – 2017-09-01 )
Legal owners
  • LCEV HOLDING ApS 33.33% ownership (2013-08-28 – 2019-01-20 ) 50% ownership (2019-01-21 – 2019-01-24 ) 100% ownership (2019-01-25 – 2019-07-08 ) 33.33% voting rights (2013-08-28 – 2019-01-20 ) 50% voting rights (2019-01-21 – 2019-01-24 ) 100% voting rights (2019-01-25 – 2019-07-08 )
  • JØ HOLDING ApS 33.33% ownership (2013-08-28 – 2019-01-25 ) 33.33% voting rights (2013-08-28 – 2019-01-25 )
  • LCEV HOLDING ApS 33.33% ownership (2013-08-28 – 2019-01-20 ) 50% ownership (2019-01-21 – 2019-01-24 ) 100% ownership (2019-01-25 – 2019-07-08 ) 33.33% voting rights (2013-08-28 – 2019-01-20 ) 50% voting rights (2019-01-21 – 2019-01-24 ) 100% voting rights (2019-01-25 – 2019-07-08 )
  • Ole Wolfgang
    2013-08-28 – 2019-01-21 33.33% ownership (2013-08-28 – 2019-01-21 ) 33.33% voting rights (2013-08-28 – 2019-01-21 )
  • LCEV HOLDING ApS 33.33% ownership (2013-08-28 – 2019-01-20 ) 50% ownership (2019-01-21 – 2019-01-24 ) 100% ownership (2019-01-25 – 2019-07-08 ) 33.33% voting rights (2013-08-28 – 2019-01-20 ) 50% voting rights (2019-01-21 – 2019-01-24 ) 100% voting rights (2019-01-25 – 2019-07-08 )
  • Peusen ApS 33.33% ownership (2017-09-01 – 2017-09-01 ) 33.33% voting rights (2017-09-01 – 2017-09-01 )