MY WAY INVEST HOLDING ApS

  • Inactive

  • Registration 35479015
  • APS
  • Established 20 September, 2013
  • Dissolved 15 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 20 September, 2013 Dissolved 15 June, 2020
Address
Vejlebrovej 68, st.
2635 Ishøj
Denmark
Registration number
Registration 35479015

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Agerbo-Ziegenfeldt
    2017-12-18 – 2020-06-15 50% ownership (2017-12-18 – 2020-06-15 ) 50% voting rights (2017-12-18 – 2020-06-15 )
  • Claus Preben Leest
    2017-12-18 – 2020-06-15 50% ownership (2017-12-18 – 2020-06-15 ) 50% voting rights (2017-12-18 – 2020-06-15 )
Legal owners
  • Claus Preben Leest
    2016-11-30 – 2020-06-15 50% ownership (2016-11-30 – 2020-06-15 ) 50% voting rights (2016-11-30 – 2020-06-15 )
  • Peter Agerbo-Ziegenfeldt
    2016-11-30 – 2020-06-15 50% ownership (2016-11-30 – 2020-06-15 ) 50% voting rights (2016-11-30 – 2020-06-15 )
  • Rene Franklin Schmidt
    2016-06-15 – 2016-11-29 50% ownership (2013-09-20 – 2016-06-14 ) 100% ownership (2016-06-15 – 2016-11-29 ) 50% voting rights (2013-09-20 – 2016-06-14 ) 100% voting rights (2016-06-15 – 2016-11-29 )
  • Rene Franklin Schmidt
    2013-09-20 – 2016-06-14 50% ownership (2013-09-20 – 2016-06-14 ) 100% ownership (2016-06-15 – 2016-11-29 ) 50% voting rights (2013-09-20 – 2016-06-14 ) 100% voting rights (2016-06-15 – 2016-11-29 )
  • Hanne Reinhold Nielsen
    2015-06-01 – 2016-06-14 20% ownership (2013-11-28 – 2015-05-31 ) 50% ownership (2015-06-01 – 2016-06-14 ) 20% voting rights (2013-11-28 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2016-06-14 )
  • Michella Yamina Kronow
    2013-11-28 – 2015-05-31 25% ownership (2013-11-28 – 2015-05-31 ) 25% voting rights (2013-11-28 – 2015-05-31 )
  • Hanne Reinhold Nielsen
    2013-11-28 – 2015-05-31 20% ownership (2013-11-28 – 2015-05-31 ) 50% ownership (2015-06-01 – 2016-06-14 ) 20% voting rights (2013-11-28 – 2015-05-31 ) 50% voting rights (2015-06-01 – 2016-06-14 )
Directors
Subsidiaries
  • Nuevos Olas ApS 33.33% ownership (2015-06-10 – 2016-07-17 ) 33.33% voting rights (2015-06-10 – 2016-07-17 )