EXPLOITATION ApS

  • Inactive

  • Registration 36030399
  • APS
  • Established 1 July, 2014
  • Dissolved 7 March, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 July, 2014 Dissolved 7 March, 2018
Address
Trommesalen 7, 4.th
C/O Kenneth Plummer
1614 København V
Denmark
Registration number
Registration 36030399

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Aalbæk Jensen
    2014-07-01 – 2018-03-07 11% ownership (2014-07-01 – 2018-03-07 ) 11% voting rights (2014-07-01 – 2018-03-07 )
  • Søren Gundelach
    2014-07-01 – 2018-03-07 27.19% ownership (2014-07-01 – 2018-03-07 ) 27.19% voting rights (2014-07-01 – 2018-03-07 )
  • Kenneth Douglas Plummer
    2017-11-14 – 2018-03-07 31.25% ownership (2017-11-14 – 2018-03-07 ) 31.25% voting rights (2017-11-14 – 2018-03-07 )
  • Jens-Otto Paludan
    2014-08-18 – 2018-03-07 24.5% ownership (2014-08-18 – 2018-03-07 ) 24.5% voting rights (2014-08-18 – 2018-03-07 )
Legal owners
  • FORTUNA ApS 10% ownership (2014-07-01 – 2018-03-07 ) 10% voting rights (2014-07-01 – 2018-03-07 )
  • Pernille Rosendahl Larsen
    2014-07-01 – 2018-03-07 5% ownership (2014-07-01 – 2018-03-07 ) 5% voting rights (2014-07-01 – 2018-03-07 )
  • POLYFA ApS 25% ownership (2014-07-01 – 2018-03-07 ) 25% voting rights (2014-07-01 – 2018-03-07 )
  • Jens-Otto Paludan via pensionsdepot i Nordea
    2014-08-12 – 2018-03-07 20% ownership (2014-08-12 – 2018-03-07 ) 20% voting rights (2014-08-12 – 2018-03-07 )
  • 2P INVESTERINGSSELSKAB ApS 25% ownership (2014-07-01 – 2017-12-05 ) 25% voting rights (2014-07-01 – 2017-12-05 )
Directors