Komplementaranpartsselskabet Fuldendt

  • Active

  • Registration 35631003
  • APS
  • Established 24 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 December, 2013
Address
Snedkervej 1
6800 Varde
Denmark
Registration number
Registration 35631003

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Henrik Høj Nielsen
    2013-12-24 – 25% ownership (2013-12-24 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2013-12-24 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Carsten Thomsen Kabel
    2016-01-01 – 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Morten Lundkvist
    2016-01-01 – 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Helen Buch Dubery
    2013-12-24 – 2018-01-01 25% ownership (2013-12-24 – 2018-01-01 ) 25% voting rights (2013-12-24 – 2018-01-01 )
Legal owners
  • Morten Lundkvist
    2018-01-01 – 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Hans-Henrik Høj Nielsen
    2018-01-01 – 25% ownership (2013-12-24 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2013-12-24 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Carsten Thomsen Kabel
    2018-01-01 – 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Helen Buch Dubery
    2013-12-24 – 2018-01-01 25% ownership (2013-12-24 – 2018-01-01 ) 25% voting rights (2013-12-24 – 2018-01-01 )
  • Hans-Henrik Høj Nielsen
    2013-12-24 – 2017-12-31 25% ownership (2013-12-24 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2013-12-24 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Morten Lundkvist
    2016-01-01 – 2017-12-31 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Carsten Thomsen Kabel
    2016-01-01 – 2017-12-31 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Flemming Davidsen
    2013-12-24 – 2015-12-31 25% ownership (2013-12-24 – 2015-12-31 ) 25% voting rights (2013-12-24 – 2015-12-31 )
  • Henrik Ladefoged
    2013-12-24 – 2015-12-31 25% ownership (2013-12-24 – 2015-12-31 ) 25% voting rights (2013-12-24 – 2015-12-31 )
Directors
Board members