US Venture Invest A/S

  • Active

  • Registration 35669051
  • A/S
  • Established 10 February, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 February, 2014
Address
Tuborg Boulevard 5
C/O c/o Nordic Bloom P/S
2900 Hellerup
Denmark
Phone: 70250911
Registration number
Registration 35669051

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Müller
    2014-02-10 – 26.14% ownership (2014-02-10 – ) 26.14% voting rights (2014-02-10 – )
Legal owners
  • Morten Hother Sørensen
    2016-05-26 – 5% ownership (2016-05-26 – ) 5% voting rights (2016-05-26 – )
  • Torben Mauritzen
    2014-02-10 – 20% ownership (2014-02-10 – ) 20% voting rights (2014-02-10 – )
  • Claus Johansen
    2016-05-26 – 5% ownership (2016-05-26 – ) 5% voting rights (2016-05-26 – )
  • YOUR CONSULTANTS ApS 20% ownership (2014-02-10 – 2016-05-25 ) 15% ownership (2016-05-26 – ) 20% voting rights (2014-02-10 – 2016-05-25 ) 15% voting rights (2016-05-26 – )
  • DM HOLDING 2006 ApS 25% ownership (2014-02-10 – ) 25% voting rights (2014-02-10 – )
  • SEEBACH HOLDING ApS 10% ownership (2014-02-10 – 2016-05-25 ) 5% ownership (2016-05-26 – ) 10% voting rights (2014-02-10 – 2016-05-25 ) 5% voting rights (2016-05-26 – )
  • ROLLI INVEST ApS 10% ownership (2014-02-10 – 2016-05-25 ) 5% ownership (2016-05-26 – ) 10% voting rights (2014-02-10 – 2016-05-25 ) 5% voting rights (2016-05-26 – )
  • ROLLI INVEST ApS 10% ownership (2014-02-10 – 2016-05-25 ) 5% ownership (2016-05-26 – ) 10% voting rights (2014-02-10 – 2016-05-25 ) 5% voting rights (2016-05-26 – )
  • SEEBACH HOLDING ApS 10% ownership (2014-02-10 – 2016-05-25 ) 5% ownership (2016-05-26 – ) 10% voting rights (2014-02-10 – 2016-05-25 ) 5% voting rights (2016-05-26 – )
  • YOUR CONSULTANTS ApS 20% ownership (2014-02-10 – 2016-05-25 ) 15% ownership (2016-05-26 – ) 20% voting rights (2014-02-10 – 2016-05-25 ) 15% voting rights (2016-05-26 – )
Directors
Board members
Subsidiaries