The Spoon Company ApS

  • Inactive

  • Registration 35811567
  • APS
  • Established 25 March, 2014
  • Dissolved 7 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 March, 2014 Dissolved 7 August, 2019
Address
Øresundsvej 64, 2.th
C/O JAN HEINO FRUERGAARD
2300 København S
Denmark
Phone: 20321550
Registration number
Registration 35811567

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Heino Jark Fruergaard
    2017-01-05 – 2019-08-07 56.66% ownership (2017-01-05 – 2019-08-07 ) 56.66% voting rights (2017-01-05 – 2019-08-07 )
  • Henrik Müller
    2017-01-05 – 2019-08-07 43.33% ownership (2017-01-05 – 2019-08-07 ) 43.33% voting rights (2017-01-05 – 2019-08-07 )
Legal owners
  • Henrik Müller
    2017-01-05 – 2019-08-07 33.33% ownership (2017-01-05 – 2019-08-07 ) 33.33% voting rights (2017-01-05 – 2019-08-07 )
  • DM HOLDING 2006 ApS 25% ownership (2015-05-20 – 2017-01-04 ) 33.33% ownership (2017-01-05 – 2019-08-07 ) 25% voting rights (2015-05-20 – 2017-01-04 ) 33.33% voting rights (2017-01-05 – 2019-08-07 )
  • Jan Heino Jark Fruergaard
    2017-01-05 – 2019-08-07 50% ownership (2017-01-05 – 2019-08-07 ) 50% voting rights (2017-01-05 – 2019-08-07 )
  • JF HOLDING AF 2008 ApS 33.33% ownership (2014-03-25 – 2017-01-04 ) 50% ownership (2017-01-05 – 2019-08-07 ) 33.33% voting rights (2014-03-25 – 2017-01-04 ) 50% voting rights (2017-01-05 – 2019-08-07 )
  • JC HOLDING AF 2008 ApS 33.33% ownership (2014-03-25 – 2017-01-05 ) 33.33% voting rights (2014-03-25 – 2017-01-05 )
  • JF HOLDING AF 2008 ApS 33.33% ownership (2014-03-25 – 2017-01-04 ) 50% ownership (2017-01-05 – 2019-08-07 ) 33.33% voting rights (2014-03-25 – 2017-01-04 ) 50% voting rights (2017-01-05 – 2019-08-07 )
  • DM HOLDING 2006 ApS 25% ownership (2015-05-20 – 2017-01-04 ) 33.33% ownership (2017-01-05 – 2019-08-07 ) 25% voting rights (2015-05-20 – 2017-01-04 ) 33.33% voting rights (2017-01-05 – 2019-08-07 )
Directors
Board members

Employees

The Spoon Company ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2018.