CRAFFT HOLDING A/S

  • Inactive

  • Registration 35525246
  • A/S
  • Established 1 November, 2013
  • Dissolved 26 January, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 November, 2013 Dissolved 26 January, 2021
Address
Nymarksvej 2
7323 Give
Denmark
Registration number
Registration 35525246

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Heine
    2016-04-21 – 2021-01-26 15% ownership (2016-04-21 – 2021-01-26 ) 15% voting rights (2016-04-21 – 2021-01-26 )
  • Jørn Ingemann Iversen
    2014-02-24 – 2021-01-26 42.5% ownership (2014-02-24 – 2021-01-26 ) 42.5% voting rights (2014-02-24 – 2021-01-26 )
  • Peter Gersdorff Madsen
    2013-11-01 – 2021-01-26 38.25% ownership (2013-11-01 – 2021-01-26 ) 38.25% voting rights (2013-11-01 – 2021-01-26 )
Legal owners
  • 4RC ApS 33.33% ownership (2014-02-24 – 2021-01-26 ) 33.33% voting rights (2014-02-24 – 2021-01-26 )
  • TCÅ HOLDING ApS 33.33% ownership (2013-11-01 – 2021-01-26 ) 33.33% voting rights (2013-11-01 – 2021-01-26 )
  • MBI PARTNER ApS 10% ownership (2016-04-21 – 2021-01-26 ) 15% ownership (2014-02-24 – 2016-04-20 ) 10% voting rights (2016-04-21 – 2021-01-26 ) 15% voting rights (2014-02-24 – 2016-04-20 )
  • Mads Heine
    2016-04-21 – 2021-01-26 5% ownership (2016-04-21 – 2021-01-26 ) 5% voting rights (2016-04-21 – 2021-01-26 )
  • MBI PARTNER ApS 10% ownership (2016-04-21 – 2021-01-26 ) 15% ownership (2014-02-24 – 2016-04-20 ) 10% voting rights (2016-04-21 – 2021-01-26 ) 15% voting rights (2014-02-24 – 2016-04-20 )