Selskabet af 16/1 2018 ApS

  • Inactive

  • Registration 35671862
  • APS
  • Established 24 February, 2014
  • Dissolved 5 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 February, 2014 Dissolved 5 September, 2019
Address
Gravensgade 10, 1.tv
9000 Aalborg
Denmark
Registration number
Registration 35671862

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jette Lisa Andersen
    2014-02-24 – 2019-09-05 25% ownership (2014-02-24 – 2019-09-05 ) 25% voting rights (2014-02-24 – 2019-09-05 )
  • Mikkel Refsgaard Bech
    2014-02-24 – 2019-09-05 25% ownership (2014-02-24 – 2019-09-05 ) 25% voting rights (2014-02-24 – 2019-09-05 )
  • Henrik Rasch
    2014-02-24 – 2019-09-05 25% ownership (2014-02-24 – 2019-09-05 ) 25% voting rights (2014-02-24 – 2019-09-05 )
  • Jeppe Oberlin Frandsen
    2014-02-24 – 2019-09-05 25% ownership (2014-02-24 – 2019-09-05 ) 25% voting rights (2014-02-24 – 2019-09-05 )
Legal owners
  • HEAT HOLDING ApS 25% ownership (2014-02-24 – 2019-09-05 ) 25% voting rights (2014-02-24 – 2019-09-05 )
  • H. RASCH HOLDING ApS 25% ownership (2014-02-24 – 2019-09-05 ) 25% voting rights (2014-02-24 – 2019-09-05 )
  • OBERLIN HOLDING APS 25% ownership (2014-07-03 – 2019-09-05 ) 25% voting rights (2014-07-03 – 2019-09-05 )
  • EXMPLAR HOLDING IVS 25% ownership (2014-07-03 – 2019-01-08 ) 25% voting rights (2014-07-03 – 2019-01-08 )
Directors
Board members

Employees

Selskabet af 16/1 2018 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2017.