ANAKIN ApS

  • Inactive

  • Registration 35874755
  • APS
  • Established 14 January, 2015
  • Dissolved 3 July, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 January, 2015 Dissolved 3 July, 2020
Address
Skodsborgvej 212
C/O Claus Kongsted Nielsen
2850 Nærum
Denmark
Registration number
Registration 35874755

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Øvli Øvlesen
    2015-09-11 – 2020-07-03 1.8% ownership (2015-09-11 – 2020-07-03 ) 1.8% voting rights (2015-09-11 – 2020-07-03 )
  • Mads Pilgren
    2015-09-11 – 2020-07-03 64.9% ownership (2015-09-11 – 2020-07-03 ) 64.9% voting rights (2015-09-11 – 2020-07-03 )
  • Knud Bergert Johansen
    2015-09-11 – 2020-07-03 22.8% ownership (2015-09-11 – 2020-07-03 ) 22.8% voting rights (2015-09-11 – 2020-07-03 )
  • Claus Kongsted Nielsen
    2015-09-11 – 2020-07-03 6.1% ownership (2015-09-11 – 2020-07-03 ) 6.1% voting rights (2015-09-11 – 2020-07-03 )
  • Lars Perch Nielsen
    2015-09-11 – 2020-07-03 6.1% ownership (2015-09-11 – 2020-07-03 ) 6.1% voting rights (2015-09-11 – 2020-07-03 )
Legal owners
  • PILGREN ApS 50% ownership (2018-10-30 – 2020-07-03 ) 50% voting rights (2018-10-30 – 2020-07-03 )
  • Inger Katrine Strange
    2015-04-30 – 2020-07-03 10% ownership (2015-04-30 – 2020-07-03 ) 15% ownership (2015-02-04 – 2015-04-29 ) 10% voting rights (2015-04-30 – 2020-07-03 ) 15% voting rights (2015-02-04 – 2015-04-29 )
  • HNF HOLDING A/S 25% ownership (2015-04-30 – 2020-07-03 ) 33.33% ownership (2015-02-04 – 2015-04-29 ) 25% voting rights (2015-04-30 – 2020-07-03 ) 33.33% voting rights (2015-02-04 – 2015-04-29 )
  • PILGREN INVEST ApS 33.33% ownership (2015-02-04 – 2015-04-29 ) 50% ownership (2015-04-30 – 2018-10-30 ) 33.33% voting rights (2015-02-04 – 2015-04-29 ) 50% voting rights (2015-04-30 – 2018-10-30 )
  • PILGREN INVEST ApS 33.33% ownership (2015-02-04 – 2015-04-29 ) 50% ownership (2015-04-30 – 2018-10-30 ) 33.33% voting rights (2015-02-04 – 2015-04-29 ) 50% voting rights (2015-04-30 – 2018-10-30 )
  • Inger Katrine Strange
    2015-02-04 – 2015-04-29 10% ownership (2015-04-30 – 2020-07-03 ) 15% ownership (2015-02-04 – 2015-04-29 ) 10% voting rights (2015-04-30 – 2020-07-03 ) 15% voting rights (2015-02-04 – 2015-04-29 )
  • HNF HOLDING A/S 25% ownership (2015-04-30 – 2020-07-03 ) 33.33% ownership (2015-02-04 – 2015-04-29 ) 25% voting rights (2015-04-30 – 2020-07-03 ) 33.33% voting rights (2015-02-04 – 2015-04-29 )
  • PERCH ApS 50% ownership (2015-01-14 – 2015-02-03 ) 50% voting rights (2015-01-14 – 2015-02-03 )
  • ACCESSORIES CAPITAL ApS 50% ownership (2015-01-14 – 2015-02-03 ) 50% voting rights (2015-01-14 – 2015-02-03 )
Directors