COOL4SEA HOLDING ApS

  • Inactive

  • Registration 36033231
  • APS
  • Established 27 June, 2014
  • Dissolved 13 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 June, 2014 Dissolved 13 June, 2018
Address
Kullinggade 31A
C/O Mark Viese
5700 Svendborg
Denmark
Phone: 42312065
Registration number
Registration 36033231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Fonnesbæk Jensen
    2014-07-27 – 2018-06-13 25% ownership (2014-07-27 – 2018-06-13 ) 25% voting rights (2014-07-27 – 2018-06-13 )
  • Mark Hollænder Viese
    2014-07-27 – 2018-06-13 25% ownership (2014-07-27 – 2018-06-13 ) 25% voting rights (2014-07-27 – 2018-06-13 )
  • Daniel Buhl Hansen
    2014-07-27 – 2018-06-13 25% ownership (2014-07-27 – 2018-06-13 ) 25% voting rights (2014-07-27 – 2018-06-13 )
Legal owners
  • ROULUNDS ENERGY ApS 25% ownership (2017-05-30 – 2018-06-13 ) 25% voting rights (2017-05-30 – 2018-06-13 )
  • Christian Fonnesbæk Jensen
    2014-07-27 – 2018-06-13 25% ownership (2014-07-27 – 2018-06-13 ) 25% voting rights (2014-07-27 – 2018-06-13 )
  • Mark Hollænder Viese
    2014-07-27 – 2018-06-13 25% ownership (2014-07-27 – 2018-06-13 ) 25% voting rights (2014-07-27 – 2018-06-13 )
  • Daniel Buhl Hansen
    2014-07-27 – 2018-06-13 25% ownership (2014-07-27 – 2018-06-13 ) 25% voting rights (2014-07-27 – 2018-06-13 )
  • Hans Nicolai Schjerning Lundsgaard
    2014-07-27 – 2017-05-30 25% ownership (2014-07-27 – 2017-05-30 ) 25% voting rights (2014-07-27 – 2017-05-30 )
Subsidiaries
  • COOL4SEA ApS 66.67% ownership (2014-01-27 – 2018-06-12 ) 66.67% voting rights (2014-01-27 – 2018-06-12 )