PATENTSELSKABET AF 2013 ApS

  • Inactive

  • Registration 35637559
  • APS
  • Established 6 January, 2014
  • Dissolved 7 April, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 January, 2014 Dissolved 7 April, 2020
Address
Mejlbyvej 21
8250 Egå
Denmark
Registration number
Registration 35637559

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Buus Jensen
    2016-09-28 – 2020-04-07 4.2% ownership (2019-07-01 – 2020-04-07 ) 8.33% ownership (2016-09-28 – 2019-06-30 ) 41.65% voting rights (2019-07-01 – 2020-04-07 ) 83.33% voting rights (2016-09-28 – 2019-06-30 )
  • Søren Hampen Kristensen
    2015-06-17 – 2020-04-07 16.67% ownership (2015-06-17 – 2019-06-30 ) 34.2% ownership (2019-07-01 – 2020-04-07 ) 16.67% voting rights (2015-06-17 – 2019-06-30 ) 34.2% voting rights (2019-07-01 – 2020-04-07 )
  • Clara Johanne Buus Horsbøl
    2016-09-28 – 2019-07-01 37.5% ownership (2016-09-28 – 2019-07-01 )
  • Bastian Viggo Buus Horsbøl
    2016-09-28 – 2019-07-01 37.5% ownership (2016-09-28 – 2019-07-01 )
Legal owners
  • HAM HOLDING ApS 66.67% ownership (2014-01-15 – 2015-06-16 ) 100% ownership (2015-06-17 – 2020-04-07 ) 66.67% voting rights (2014-01-15 – 2015-06-16 ) 100% voting rights (2015-06-17 – 2020-04-07 )
  • SUSANNE CHRISTENSEN HOLDING ApS 15% ownership (2014-01-14 – 2015-06-16 ) 15% voting rights (2014-01-14 – 2015-06-16 )
  • ISO-TEST GRUPPEN ApS 15% ownership (2014-01-15 – 2015-06-16 ) 15% voting rights (2014-01-15 – 2015-06-16 )
  • HAM HOLDING ApS 66.67% ownership (2014-01-15 – 2015-06-16 ) 100% ownership (2015-06-17 – 2020-04-07 ) 66.67% voting rights (2014-01-15 – 2015-06-16 ) 100% voting rights (2015-06-17 – 2020-04-07 )
Board members