VESTENAA & JAKOBSEN HOLDNING ApS

  • Inactive

  • Registration 35669469
  • APS
  • Established 24 February, 2014
  • Dissolved 6 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 February, 2014 Dissolved 6 June, 2019
Address
Beringgårdsvej 45
C/O Jannick Jakobsen
2650 Hvidovre
Denmark
Phone: 53332323
Registration number
Registration 35669469

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Winther Vestenaa
    2017-12-01 – 2019-06-06 50% ownership (2017-12-01 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-06-06 ) 50% voting rights (2017-12-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-06-06 )
  • Jannick Jakobsen
    2017-12-01 – 2017-12-31 50% ownership (2017-12-01 – 2017-12-31 ) 50% voting rights (2017-12-01 – 2017-12-31 )
Legal owners
  • ABC1337 HOLDING ApS 50% ownership (2015-03-07 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-06-06 ) 50% voting rights (2015-03-07 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-06-06 )
  • Selskabet af februar 2018 ApS 50% ownership (2015-03-07 – 2017-12-31 ) 50% voting rights (2015-03-07 – 2017-12-31 )
  • ABC1337 HOLDING ApS 50% ownership (2015-03-07 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-06-06 ) 50% voting rights (2015-03-07 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-06-06 )
Subsidiaries
  • WAVEHOUSE CPH ApS 100% ownership (2014-02-24 – 2018-11-14 ) 100% voting rights (2014-02-24 – 2018-11-14 )
  • &MEYER ApS 50% ownership (2014-05-05 – 2014-12-31 ) 100% ownership (2015-01-01 – 2019-06-05 ) 50% voting rights (2014-05-05 – 2014-12-31 ) 100% voting rights (2015-01-01 – 2019-06-05 )
  • &MEYER ApS 50% ownership (2014-05-05 – 2014-12-31 ) 100% ownership (2015-01-01 – 2019-06-05 ) 50% voting rights (2014-05-05 – 2014-12-31 ) 100% voting rights (2015-01-01 – 2019-06-05 )
  • Regroup ApS 100% ownership (2014-11-26 – 2019-06-05 ) 100% voting rights (2014-11-26 – 2019-06-05 )
  • Anchora ApS 50% ownership (2016-10-31 – 2019-06-17 ) 100% ownership (2014-03-12 – 2016-10-30 ) 50% voting rights (2016-10-31 – 2019-06-17 ) 100% voting rights (2014-03-12 – 2016-10-30 )
  • Anchora ApS 50% ownership (2016-10-31 – 2019-06-17 ) 100% ownership (2014-03-12 – 2016-10-30 ) 50% voting rights (2016-10-31 – 2019-06-17 ) 100% voting rights (2014-03-12 – 2016-10-30 )