AKTIESELSKABET AF 7. JUNI 2016

  • Inactive

  • Registration 35534350
  • A/S
  • Established 22 November, 2013
  • Dissolved 31 May, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 22 November, 2013 Dissolved 31 May, 2018
Address
Hunderupvej 71
C/O Kielberg Advokater
5230 Odense M
Denmark
Phone: 51355585
Registration number
Registration 35534350

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Jørgen Bruno Hansen
    2017-11-06 – 2018-05-31 50% ownership (2017-11-06 – 2018-05-31 ) 50% voting rights (2017-11-06 – 2018-05-31 )
  • Alice Paludan Seedorff
    2017-11-06 – 2018-05-31 50% ownership (2017-11-06 – 2018-05-31 ) 50% voting rights (2017-11-06 – 2018-05-31 )
Legal owners
  • SEEDORFF HOLDING ApS 50% ownership (2014-06-27 – 2016-06-05 ) 100% ownership (2016-06-06 – 2018-05-31 ) 50% voting rights (2014-06-27 – 2016-06-05 ) 100% voting rights (2016-06-06 – 2018-05-31 )
  • Asbjørn Berge
    2015-06-26 – 2016-06-05 10% ownership (2015-06-26 – 2016-06-05 ) 15% ownership (2014-12-30 – 2015-06-25 ) 10% voting rights (2015-06-26 – 2016-06-05 ) 15% voting rights (2014-12-30 – 2015-06-25 )
  • SEEDORFF HOLDING ApS 50% ownership (2014-06-27 – 2016-06-05 ) 100% ownership (2016-06-06 – 2018-05-31 ) 50% voting rights (2014-06-27 – 2016-06-05 ) 100% voting rights (2016-06-06 – 2018-05-31 )
  • VENDELIN OLESEN HOLDING ApS 10% ownership (2015-06-26 – 2016-06-05 ) 15% ownership (2014-06-27 – 2015-06-25 ) 10% voting rights (2015-06-26 – 2016-06-05 ) 15% voting rights (2014-06-27 – 2015-06-25 )
  • TREVILLE INVEST ApS 10% ownership (2015-06-26 – 2016-06-05 ) 15% ownership (2014-06-27 – 2015-06-25 ) 10% voting rights (2015-06-26 – 2016-06-05 ) 15% voting rights (2014-06-27 – 2015-06-25 )
  • VENDELIN OLESEN HOLDING ApS 10% ownership (2015-06-26 – 2016-06-05 ) 15% ownership (2014-06-27 – 2015-06-25 ) 10% voting rights (2015-06-26 – 2016-06-05 ) 15% voting rights (2014-06-27 – 2015-06-25 )
  • Asbjørn Berge
    2014-12-30 – 2015-06-25 10% ownership (2015-06-26 – 2016-06-05 ) 15% ownership (2014-12-30 – 2015-06-25 ) 10% voting rights (2015-06-26 – 2016-06-05 ) 15% voting rights (2014-12-30 – 2015-06-25 )
  • TREVILLE INVEST ApS 10% ownership (2015-06-26 – 2016-06-05 ) 15% ownership (2014-06-27 – 2015-06-25 ) 10% voting rights (2015-06-26 – 2016-06-05 ) 15% voting rights (2014-06-27 – 2015-06-25 )
Board members

Employees

AKTIESELSKABET AF 7. JUNI 2016 has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2015.