UDVIKLINGSSELSKABET OP2013 ApS

  • Inactive

  • Registration 35531300
  • APS
  • Established 4 November, 2013
  • Dissolved 26 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 4 November, 2013 Dissolved 26 March, 2018
Address
Garnisonsvej 11, 1.tv
C/O John Carlsen
3520 Farum
Denmark
Phone: 70200027
Registration number
Registration 35531300

Relations

Past relations
Legal owners
  • Phoenix CPH ApS 25% ownership (2015-06-15 – 2015-07-08 ) 33.33% ownership (2015-07-09 – 2016-09-15 ) 100% ownership (2016-09-16 – 2018-03-26 ) 25% voting rights (2015-06-15 – 2015-07-08 ) 33.33% voting rights (2015-07-09 – 2016-09-15 ) 100% voting rights (2016-09-16 – 2018-03-26 )
  • EJENDOMMEN GL. KONGEVEJ 31 ApS 15% ownership (2015-07-09 – 2016-09-16 ) 15% voting rights (2015-07-09 – 2016-09-16 )
  • HAMØ ApS 15% ownership (2015-07-09 – 2016-09-16 ) 25% ownership (2015-06-09 – 2015-07-08 ) 15% voting rights (2015-07-09 – 2016-09-16 ) 25% voting rights (2015-06-09 – 2015-07-08 )
  • CREBLET CONSULTING ApS 10% ownership (2015-07-09 – 2016-09-16 ) 10% voting rights (2015-07-09 – 2016-09-16 )
  • OP 2010 ApS 15% ownership (2015-07-09 – 2016-09-16 ) 15% voting rights (2015-07-09 – 2016-09-16 )
  • Phoenix CPH ApS 25% ownership (2015-06-15 – 2015-07-08 ) 33.33% ownership (2015-07-09 – 2016-09-15 ) 100% ownership (2016-09-16 – 2018-03-26 ) 25% voting rights (2015-06-15 – 2015-07-08 ) 33.33% voting rights (2015-07-09 – 2016-09-15 ) 100% voting rights (2016-09-16 – 2018-03-26 )
  • John René Carlsen
    2015-06-09 – 2015-07-08 25% ownership (2015-06-09 – 2015-07-08 ) 25% voting rights (2015-06-09 – 2015-07-08 )
  • Peter Søren Jensen
    2015-06-09 – 2015-07-08 25% ownership (2015-06-09 – 2015-07-08 ) 25% voting rights (2015-06-09 – 2015-07-08 )
  • Phoenix CPH ApS 25% ownership (2015-06-15 – 2015-07-08 ) 33.33% ownership (2015-07-09 – 2016-09-15 ) 100% ownership (2016-09-16 – 2018-03-26 ) 25% voting rights (2015-06-15 – 2015-07-08 ) 33.33% voting rights (2015-07-09 – 2016-09-15 ) 100% voting rights (2016-09-16 – 2018-03-26 )
  • HAMØ ApS 15% ownership (2015-07-09 – 2016-09-16 ) 25% ownership (2015-06-09 – 2015-07-08 ) 15% voting rights (2015-07-09 – 2016-09-16 ) 25% voting rights (2015-06-09 – 2015-07-08 )
Directors
Board members

Employees

UDVIKLINGSSELSKABET OP2013 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2016.