ERGO-DESIGN HOLDING ApS

  • Inactive

  • Registration 35682856
  • APS
  • Established 27 February, 2014
  • Dissolved 28 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 27 February, 2014 Dissolved 28 March, 2019
Address
Rødegårdsvej 174B
5230 Odense M
Denmark
Registration number
Registration 35682856

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Ejnar Sørensen
    2014-02-27 – 2019-03-28 50% ownership (2014-02-27 – 2019-03-28 ) 50% voting rights (2014-02-27 – 2019-03-28 )
  • Thorsten Rafn Brodersen
    2014-02-27 – 2019-03-28 50% ownership (2014-02-27 – 2019-03-28 ) 50% voting rights (2014-02-27 – 2019-03-28 )
Legal owners
  • Erik Ejnar Sørensen
    2015-12-16 – 2019-03-28 33.33% ownership (2014-02-27 – 2015-12-15 ) 50% ownership (2015-12-16 – 2019-03-28 ) 33.33% voting rights (2014-02-27 – 2015-12-15 ) 50% voting rights (2015-12-16 – 2019-03-28 )
  • Thorsten Rafn Brodersen
    2015-12-16 – 2019-03-28 33.33% ownership (2014-02-27 – 2015-12-15 ) 50% ownership (2015-12-16 – 2019-03-28 ) 33.33% voting rights (2014-02-27 – 2015-12-15 ) 50% voting rights (2015-12-16 – 2019-03-28 )
  • Erik Ejnar Sørensen
    2014-02-27 – 2015-12-15 33.33% ownership (2014-02-27 – 2015-12-15 ) 50% ownership (2015-12-16 – 2019-03-28 ) 33.33% voting rights (2014-02-27 – 2015-12-15 ) 50% voting rights (2015-12-16 – 2019-03-28 )
  • Thorsten Rafn Brodersen
    2014-02-27 – 2015-12-15 33.33% ownership (2014-02-27 – 2015-12-15 ) 50% ownership (2015-12-16 – 2019-03-28 ) 33.33% voting rights (2014-02-27 – 2015-12-15 ) 50% voting rights (2015-12-16 – 2019-03-28 )
  • Thomas Østergaard Andersen
    2014-02-27 – 2015-12-15 33.33% ownership (2014-02-27 – 2015-12-15 ) 33.33% voting rights (2014-02-27 – 2015-12-15 )
Board members
Subsidiaries
  • ERGO-DESIGN ApS 100% ownership (2014-02-27 – 2019-03-27 ) 100% voting rights (2014-02-27 – 2019-03-27 )