FULLCARBON.DK ApS

  • Inactive

  • Registration 35849688
  • APS
  • Established 6 May, 2014
  • Dissolved 4 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 May, 2014 Dissolved 4 July, 2019
Address
Fuglebækvej 3D
2770 Kastrup
Denmark
Phone: 23920392
Registration number
Registration 35849688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Strandløv Melcher
    2017-11-03 – 2019-07-04 40% ownership (2017-11-03 – 2019-07-04 ) 40% voting rights (2017-11-03 – 2019-07-04 )
  • Tommy Christiansen
    2017-11-03 – 2019-07-04 40% ownership (2017-11-03 – 2019-07-04 ) 40% voting rights (2017-11-03 – 2019-07-04 )
  • Thomas Egon Baumann Petersen
    2017-11-03 – 2019-07-04 20% ownership (2017-11-03 – 2019-07-04 ) 20% voting rights (2017-11-03 – 2019-07-04 )
Legal owners
  • Reckless Holding ApS 10% ownership (2016-07-01 – 2019-07-04 ) 10% voting rights (2016-07-01 – 2019-07-04 )
  • Tommy Christiansen
    2017-11-03 – 2019-07-04 33.33% ownership (2017-11-03 – 2019-07-04 ) 33.33% voting rights (2017-11-03 – 2019-07-04 )
  • Thomas Egon Baumann Petersen
    2017-11-03 – 2019-07-04 20% ownership (2017-11-03 – 2019-07-04 ) 20% voting rights (2017-11-03 – 2019-07-04 )
  • House of Dreams ApS 33% ownership (2015-12-17 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2019-07-04 ) 33% voting rights (2015-12-17 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2019-07-04 )
  • Martin Strandløv Melcher
    2017-11-03 – 2019-07-04 33.33% ownership (2017-11-03 – 2019-07-04 ) 33.33% voting rights (2017-11-03 – 2019-07-04 )
  • ANPARTSSELSKABET AF 18. OKTOBER 2007 33% ownership (2014-08-18 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2019-07-04 ) 33% voting rights (2014-08-18 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2019-07-04 )
  • ANPARTSSELSKABET AF 18. OKTOBER 2007 33% ownership (2014-08-18 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2019-07-04 ) 33% voting rights (2014-08-18 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2019-07-04 )
  • House of Dreams ApS 33% ownership (2015-12-17 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2019-07-04 ) 33% voting rights (2015-12-17 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2019-07-04 )
Directors

Employees

FULLCARBON.DK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2018.