COLD FLOOD PREVENTION ApS

  • Active

  • Registration 35680160
  • APS
  • Established 28 February, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 February, 2014
Address
Pastelvej 14
9850 Hirtshals
Denmark
Registration number
Registration 35680160

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Cold
    2016-02-02 – 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
  • Allan Sørensen
    2016-02-02 – 2019-01-22 50% ownership (2016-02-02 – 2019-01-22 ) 50% voting rights (2016-02-02 – 2019-01-22 )
Legal owners
  • MICHAEL COLD HOLDING ApS 10% ownership (2014-10-02 – 2015-10-27 ) 20% ownership (2015-10-28 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 10% voting rights (2014-10-02 – 2015-10-27 ) 20% voting rights (2015-10-28 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
  • SVITH HOLDING 2011 ApS 33.33% ownership (2014-05-15 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-22 ) 33.33% voting rights (2014-05-15 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-22 )
  • MICHAEL COLD HOLDING ApS 10% ownership (2014-10-02 – 2015-10-27 ) 20% ownership (2015-10-28 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 10% voting rights (2014-10-02 – 2015-10-27 ) 20% voting rights (2015-10-28 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
  • SVITH HOLDING 2011 ApS 33.33% ownership (2014-05-15 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-22 ) 33.33% voting rights (2014-05-15 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-22 )
  • Christian Rohde
    2014-02-28 – 2016-02-01 33.33% ownership (2014-02-28 – 2016-02-01 ) 33.33% voting rights (2014-02-28 – 2016-02-01 )
  • MICHAEL COLD HOLDING ApS 10% ownership (2014-10-02 – 2015-10-27 ) 20% ownership (2015-10-28 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 10% voting rights (2014-10-02 – 2015-10-27 ) 20% voting rights (2015-10-28 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
  • MICHAEL COLD HOLDING ApS 10% ownership (2014-10-02 – 2015-10-27 ) 20% ownership (2015-10-28 – 2016-02-01 ) 50% ownership (2016-02-02 – 2019-01-21 ) 100% ownership (2019-01-22 – ) 10% voting rights (2014-10-02 – 2015-10-27 ) 20% voting rights (2015-10-28 – 2016-02-01 ) 50% voting rights (2016-02-02 – 2019-01-21 ) 100% voting rights (2019-01-22 – )
Directors
Board members