INVESTERINGSSELSKABET AF 1. MAJ 2014 ApS

  • Active

  • Registration 35891331
  • APS
  • Established 15 June, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2014
Address
Ullerødvej 24
C/O Morten Kreutzmann
3400 Hillerød
Denmark
Registration number
Registration 35891331

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kreutzmann
    2014-06-15 – 100% ownership (2014-06-15 – ) 100% voting rights (2014-06-15 – )
Legal owners
  • Morten Kreutzmann
    2014-06-15 – 100% ownership (2014-06-15 – ) 100% voting rights (2014-06-15 – )
Directors
Subsidiaries
  • LYNGBY SPECIAL OPTIK ApS 50% ownership (2014-06-15 – 2016-04-30 ) 100% ownership (2016-05-01 – ) 50% voting rights (2014-06-15 – 2016-04-30 ) 100% voting rights (2016-05-01 – )
  • LYNGBY SPECIAL OPTIK ApS 50% ownership (2014-06-15 – 2016-04-30 ) 100% ownership (2016-05-01 – ) 50% voting rights (2014-06-15 – 2016-04-30 ) 100% voting rights (2016-05-01 – )
  • Rokkjær Specialoptik ApS 50% ownership (2022-01-01 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2022-01-01 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Rokkjær Specialoptik ApS 50% ownership (2022-01-01 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2022-01-01 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Medic Loupes ApS 100% ownership (2019-01-07 – ) 100% voting rights (2019-01-07 – )