CPHV ApS

  • Inactive

  • Registration 35519874
  • APS
  • Established 21 October, 2013
  • Dissolved 30 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 October, 2013 Dissolved 30 November, 2018
Address
Saltværksvej 71, st.tv
C/O Hugo Boegh Melgarejo
2770 Kastrup
Denmark
Phone: 25703030
Registration number
Registration 35519874

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Wewer
    2015-12-31 – 2018-11-30 50% ownership (2015-12-31 – 2018-11-30 ) 50% voting rights (2015-12-31 – 2018-11-30 )
  • Hugo Bøgh Melgarejo
    2015-12-31 – 2018-11-30 50% ownership (2015-12-31 – 2018-11-30 ) 50% voting rights (2015-12-31 – 2018-11-30 )
Legal owners
  • HUGO MELGAREJO HOLDING ApS 25% ownership (2013-10-21 – 2015-12-30 ) 50% ownership (2015-12-31 – 2018-11-30 ) 25% voting rights (2013-10-21 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2018-11-30 )
  • FLEMMING WEWER HOLDING ApS 25% ownership (2013-10-21 – 2015-12-30 ) 50% ownership (2015-12-31 – 2018-11-30 ) 25% voting rights (2013-10-21 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2018-11-30 )
  • Torlif Henriksen
    2013-10-21 – 2016-01-24 25% ownership (2013-10-21 – 2016-01-24 ) 25% voting rights (2013-10-21 – 2016-01-24 )
  • HUGO MELGAREJO HOLDING ApS 25% ownership (2013-10-21 – 2015-12-30 ) 50% ownership (2015-12-31 – 2018-11-30 ) 25% voting rights (2013-10-21 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2018-11-30 )
  • FLEMMING WEWER HOLDING ApS 25% ownership (2013-10-21 – 2015-12-30 ) 50% ownership (2015-12-31 – 2018-11-30 ) 25% voting rights (2013-10-21 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2018-11-30 )
  • Brian Peter Madsen
    2013-10-21 – 2015-12-30 25% ownership (2013-10-21 – 2015-12-30 ) 25% voting rights (2013-10-21 – 2015-12-30 )

Employees

CPHV ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2015.