CARLIER ApS

  • Active

  • Registration 35479694
  • APS
  • Established 24 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2013
Address
Frederiksgade 21, 2.
C/O NÉMTEH SIGETTY
1265 København K
Denmark
Registration number
Registration 35479694

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Lyngborg Carlsen
    2018-03-23 – 50% ownership (2018-03-23 – 2020-01-30 ) 100% ownership (2020-01-31 – ) 50% voting rights (2018-03-23 – 2020-01-30 ) 100% voting rights (2020-01-31 – )
  • Claire Aude Marie Carlsen
    2017-11-01 – 2020-01-31 50% ownership (2017-11-01 – 2020-01-31 ) 50% voting rights (2017-11-01 – 2020-01-31 )
Legal owners
  • Claire Aude Marie Carlsen
    2018-03-23 – 2020-01-31 50% ownership (2018-03-23 – 2020-01-31 ) 100% ownership (2017-11-01 – 2018-03-22 ) 50% voting rights (2018-03-23 – 2020-01-31 ) 100% voting rights (2017-11-01 – 2018-03-22 )
  • Anders Lyngborg Carlsen
    2018-03-23 – 2020-01-30 50% ownership (2018-03-23 – 2020-01-30 ) 100% ownership (2013-09-24 – 2017-11-01 ) 50% voting rights (2018-03-23 – 2020-01-30 ) 100% voting rights (2013-09-24 – 2017-11-01 )
  • Claire Aude Marie Carlsen
    2017-11-01 – 2018-03-22 50% ownership (2018-03-23 – 2020-01-31 ) 100% ownership (2017-11-01 – 2018-03-22 ) 50% voting rights (2018-03-23 – 2020-01-31 ) 100% voting rights (2017-11-01 – 2018-03-22 )
  • Anders Lyngborg Carlsen
    2013-09-24 – 2017-11-01 50% ownership (2018-03-23 – 2020-01-30 ) 100% ownership (2013-09-24 – 2017-11-01 ) 50% voting rights (2018-03-23 – 2020-01-30 ) 100% voting rights (2013-09-24 – 2017-11-01 )
Directors
Subsidiaries
  • Sarvo Marine ApS 10% ownership (2018-04-18 – 2018-11-26 ) 10% voting rights (2018-04-18 – 2018-11-26 )