FÆLLES INVEST A/S

  • Inactive

  • Registration 36040173
  • A/S
  • Established 1 July, 2014
  • Dissolved 12 February, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 July, 2014 Dissolved 12 February, 2020
Address
Lyngby Hovedgade 10C
C/O K. V. Andersen Non-Food Import Company A
2800 Kongens Lyngby
Denmark
Registration number
Registration 36040173

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Malene Schrøder
    2014-07-09 – 2020-02-12 16.67% ownership (2014-07-09 – 2020-02-12 ) 16.67% voting rights (2014-07-09 – 2020-02-12 )
  • Marie Rudkjær Schrøder
    2014-07-09 – 2020-02-12 16.67% ownership (2014-07-09 – 2020-02-12 ) 16.67% voting rights (2014-07-09 – 2020-02-12 )
  • Michael Schrøder
    2014-07-09 – 2020-02-12 16.67% ownership (2014-07-09 – 2020-02-12 ) 16.67% voting rights (2014-07-09 – 2020-02-12 )
  • Mads Nørgaard Pedersen
    2014-07-09 – 2020-02-12 16.67% ownership (2014-07-09 – 2020-02-12 ) 16.67% voting rights (2014-07-09 – 2020-02-12 )
  • Frederik Schrøder
    2014-07-09 – 2020-02-12 16.67% ownership (2014-07-09 – 2020-02-12 ) 16.67% voting rights (2014-07-09 – 2020-02-12 )
  • Morten Winther Schrøder
    2014-07-09 – 2020-02-12 16.67% ownership (2014-07-09 – 2020-02-12 ) 16.67% voting rights (2014-07-09 – 2020-02-12 )
  • Johan Schrøder
    2014-07-09 – 2019-07-12 37% ownership (2014-07-09 – 2019-07-12 ) 37% voting rights (2014-07-09 – 2019-07-12 )
Legal owners
  • MARIE RUDKJÆR SCHRØDER ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • ChrisMaS GiMichS ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • MS INVEST 2013 ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • Majoha ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • FS HOLDING AF 2014 ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • M3N7 HOLDING ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • INVESTERINGSSELSKABET AF 30.4.1992 ApS 33.33% ownership (2014-07-09 – 2019-07-12 ) 33.33% voting rights (2014-07-09 – 2019-07-12 )
  • FS HOLDING AF 2014 ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • ChrisMaS GiMichS ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • MARIE RUDKJÆR SCHRØDER ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • MS INVEST 2013 ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • M3N7 HOLDING ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
  • Majoha ApS 10% ownership (2014-07-09 – 2019-07-11 ) 15% ownership (2019-07-12 – 2020-02-12 ) 10% voting rights (2014-07-09 – 2019-07-11 ) 15% voting rights (2019-07-12 – 2020-02-12 )
Board members

Employees

FÆLLES INVEST A/S has 1.00 full time equivalents (FTEs) and 6.00 employees as of 1 August, 2019.