M Lear S ApS

  • Inactive

  • Registration 35524827
  • APS
  • Established 1 November, 2013
  • Dissolved 5 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 November, 2013 Dissolved 5 February, 2019
Address
Frederiksgade 26
8000 Aarhus C
Denmark
Phone: 77341234
Registration number
Registration 35524827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Ankersø Jensen
    2016-07-11 – 2019-02-05 50% ownership (2016-07-11 – 2017-11-23 ) 100% ownership (2017-11-24 – 2019-02-05 ) 50% voting rights (2016-07-11 – 2017-11-23 ) 100% voting rights (2017-11-24 – 2019-02-05 )
  • Christian Schaksen Borregaard
    2016-07-11 – 2017-11-24 50% ownership (2016-07-11 – 2017-11-24 ) 50% voting rights (2016-07-11 – 2017-11-24 )
Legal owners
  • ANKERSØ HOLDING ApS 25% ownership (2015-12-01 – 2016-07-10 ) 50% ownership (2016-07-11 – 2017-11-23 ) 100% ownership (2017-11-24 – 2019-02-05 ) 25% voting rights (2015-12-01 – 2016-07-10 ) 50% voting rights (2016-07-11 – 2017-11-23 ) 100% voting rights (2017-11-24 – 2019-02-05 )
  • MAISAL HOLDING ApS 25% ownership (2015-12-01 – 2016-07-10 ) 50% ownership (2016-07-11 – 2017-11-24 ) 25% voting rights (2015-12-01 – 2016-07-10 ) 50% voting rights (2016-07-11 – 2017-11-24 )
  • ANKERSØ HOLDING ApS 25% ownership (2015-12-01 – 2016-07-10 ) 50% ownership (2016-07-11 – 2017-11-23 ) 100% ownership (2017-11-24 – 2019-02-05 ) 25% voting rights (2015-12-01 – 2016-07-10 ) 50% voting rights (2016-07-11 – 2017-11-23 ) 100% voting rights (2017-11-24 – 2019-02-05 )
  • FRANCK MILLING ApS 25% ownership (2015-12-01 – 2016-07-10 ) 25% voting rights (2015-12-01 – 2016-07-10 )
  • ANKERSØ HOLDING ApS 25% ownership (2015-12-01 – 2016-07-10 ) 50% ownership (2016-07-11 – 2017-11-23 ) 100% ownership (2017-11-24 – 2019-02-05 ) 25% voting rights (2015-12-01 – 2016-07-10 ) 50% voting rights (2016-07-11 – 2017-11-23 ) 100% voting rights (2017-11-24 – 2019-02-05 )
  • MAISAL HOLDING ApS 25% ownership (2015-12-01 – 2016-07-10 ) 50% ownership (2016-07-11 – 2017-11-24 ) 25% voting rights (2015-12-01 – 2016-07-10 ) 50% voting rights (2016-07-11 – 2017-11-24 )
  • Stefanos Mad og Kaffe ApS 25% ownership (2015-12-01 – 2016-07-10 ) 25% voting rights (2015-12-01 – 2016-07-10 )
  • Rasmus Franck Milling
    2013-11-01 – 2015-11-30 33.33% ownership (2013-11-01 – 2015-11-30 ) 33.33% voting rights (2013-11-01 – 2015-11-30 )
  • M LEAR ApS 33.33% ownership (2013-11-01 – 2015-11-30 ) 33.33% voting rights (2013-11-01 – 2015-11-30 )
  • Cigdem Ece Demirkiran
    2013-11-01 – 2015-11-30 33.33% ownership (2013-11-01 – 2015-11-30 ) 33.33% voting rights (2013-11-01 – 2015-11-30 )
Directors

Employees

M Lear S ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2018.