Selskabet af 28. februar 2019 ApS

  • Inactive

  • Registration 36048190
  • APS
  • Established 17 July, 2014
  • Dissolved 28 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 17 July, 2014 Dissolved 28 November, 2019
Address
Emil Neckelmanns Vej 5
5220 Odense SØ
Denmark
Phone: 69132132
Registration number
Registration 36048190

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Bjørn Engsig
    2015-04-27 – 2019-11-28 28.33% ownership (2015-04-27 – 2019-11-28 ) 23.76% voting rights (2015-04-27 – 2019-11-28 )
  • Steffen Engsig Aagaard
    2015-05-01 – 2019-11-28 33.33% ownership (2015-05-01 – 2019-11-28 ) 47.62% voting rights (2015-05-01 – 2019-11-28 )
  • Søren Haslev
    2015-04-27 – 2019-11-28 28.33% ownership (2015-04-27 – 2019-11-28 ) 23.76% voting rights (2015-04-27 – 2019-11-28 )
Legal owners
  • Nikolaj Laust Laursen
    2017-04-06 – 2019-11-28 10% ownership (2017-04-06 – 2019-11-28 ) 0% voting rights (2017-04-06 – 2019-11-28 )
  • Steffen Engsig Aagaard
    2015-05-01 – 2019-11-28 33.33% ownership (2015-05-01 – 2019-11-28 ) 50% ownership (2014-12-08 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2019-11-28 ) 50% voting rights (2014-12-08 – 2015-04-30 )
  • Adrian Stoiedin
    2015-12-29 – 2017-08-09 10% ownership (2015-12-29 – 2017-08-09 ) 0% voting rights (2015-12-29 – 2017-08-09 )
  • CABICON A/S 33.33% ownership (2015-05-01 – 2015-12-13 ) 50% ownership (2015-12-14 – 2017-04-05 ) 33.33% voting rights (2015-05-01 – 2015-12-13 ) 50% voting rights (2015-12-14 – 2015-12-28 )
  • CABICON A/S 33.33% ownership (2015-05-01 – 2015-12-13 ) 50% ownership (2015-12-14 – 2017-04-05 ) 33.33% voting rights (2015-05-01 – 2015-12-13 ) 50% voting rights (2015-12-14 – 2015-12-28 )
  • Tina Bak Boiesen
    2015-05-01 – 2015-12-13 33.33% ownership (2015-05-01 – 2015-12-13 ) 50% ownership (2014-12-08 – 2015-04-30 ) 50% voting rights (2014-12-08 – 2015-12-13 )
  • Tina Bak Boiesen
    2014-12-08 – 2015-04-30 33.33% ownership (2015-05-01 – 2015-12-13 ) 50% ownership (2014-12-08 – 2015-04-30 ) 50% voting rights (2014-12-08 – 2015-12-13 )
  • Steffen Engsig Aagaard
    2014-12-08 – 2015-04-30 33.33% ownership (2015-05-01 – 2019-11-28 ) 50% ownership (2014-12-08 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2019-11-28 ) 50% voting rights (2014-12-08 – 2015-04-30 )

Employees

Selskabet af 28. februar 2019 ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2019.