ANIMAL BOOK HOLDING ApS

  • Inactive

  • Registration 35523979
  • APS
  • Established 31 October, 2013
  • Dissolved 6 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 October, 2013 Dissolved 6 February, 2017
Address
Bregnerødvej 24
3250 Gilleleje
Denmark
Registration number
Registration 35523979

Relations

Past relations
Legal owners
  • JENS DAM HOLDING ApS 5% ownership (2016-03-07 – 2017-02-06 ) 10% ownership (2015-12-22 – 2016-03-06 ) 5% voting rights (2016-03-07 – 2017-02-06 ) 10% voting rights (2015-12-22 – 2016-03-06 )
  • AGETOR ApS 10% ownership (2016-03-07 – 2017-02-06 ) 10% voting rights (2016-03-07 – 2017-02-06 )
  • R.R. Invest IVS 33.33% ownership (2016-09-09 – 2016-09-17 ) 66.67% ownership (2015-08-07 – 2016-09-08 ) 33.33% voting rights (2016-09-09 – 2016-09-17 ) 66.67% voting rights (2015-08-07 – 2016-09-08 )
  • R.R. Invest IVS 33.33% ownership (2016-09-09 – 2016-09-17 ) 66.67% ownership (2015-08-07 – 2016-09-08 ) 33.33% voting rights (2016-09-09 – 2016-09-17 ) 66.67% voting rights (2015-08-07 – 2016-09-08 )
  • ERP HUSET ApS 5% ownership (2015-07-23 – 2015-12-21 ) 10% ownership (2015-12-22 – 2016-03-06 ) 5% voting rights (2015-07-23 – 2015-12-21 ) 10% voting rights (2015-12-22 – 2016-03-06 )
  • JENS DAM HOLDING ApS 5% ownership (2016-03-07 – 2017-02-06 ) 10% ownership (2015-12-22 – 2016-03-06 ) 5% voting rights (2016-03-07 – 2017-02-06 ) 10% voting rights (2015-12-22 – 2016-03-06 )
  • ERP HUSET ApS 5% ownership (2015-07-23 – 2015-12-21 ) 10% ownership (2015-12-22 – 2016-03-06 ) 5% voting rights (2015-07-23 – 2015-12-21 ) 10% voting rights (2015-12-22 – 2016-03-06 )
  • LWR HOLDING IVS 33.33% ownership (2015-07-23 – 2015-08-06 ) 50% ownership (2015-07-13 – 2015-07-22 ) 33.33% voting rights (2015-07-23 – 2015-08-06 ) 50% voting rights (2015-07-13 – 2015-07-22 )
  • TSWO IVS 33.33% ownership (2015-07-23 – 2015-08-06 ) 50% ownership (2015-07-13 – 2015-07-22 ) 33.33% voting rights (2015-07-23 – 2015-08-06 ) 50% voting rights (2015-07-13 – 2015-07-22 )
  • LWR HOLDING IVS 33.33% ownership (2015-07-23 – 2015-08-06 ) 50% ownership (2015-07-13 – 2015-07-22 ) 33.33% voting rights (2015-07-23 – 2015-08-06 ) 50% voting rights (2015-07-13 – 2015-07-22 )
  • TSWO IVS 33.33% ownership (2015-07-23 – 2015-08-06 ) 50% ownership (2015-07-13 – 2015-07-22 ) 33.33% voting rights (2015-07-23 – 2015-08-06 ) 50% voting rights (2015-07-13 – 2015-07-22 )
Directors
Subsidiaries
  • AB 22-09-2016 ApS 50% ownership (2016-07-08 – 2017-02-05 ) 66.67% ownership (2015-07-13 – 2016-07-07 ) 50% voting rights (2016-07-08 – 2017-02-05 ) 66.67% voting rights (2015-07-13 – 2016-07-07 )
  • AB 22-09-2016 ApS 50% ownership (2016-07-08 – 2017-02-05 ) 66.67% ownership (2015-07-13 – 2016-07-07 ) 50% voting rights (2016-07-08 – 2017-02-05 ) 66.67% voting rights (2015-07-13 – 2016-07-07 )