Company 2 ApS

  • Inactive

  • Registration 36052759
  • APS
  • Established 23 July, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 July, 2014
Address
Fredensvej 32
4760 Vordingborg
Denmark
Phone: 91869772
Registration number
Registration 36052759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Valdemar Jensen
    2020-06-16 – 100% ownership (2020-06-16 – ) 100% voting rights (2020-06-16 – )
  • Mark Davidsen
    2020-05-22 – 2020-06-16 100% ownership (2020-05-22 – 2020-06-16 ) 100% voting rights (2020-05-22 – 2020-06-16 )
  • Abd Al-Salam Markus Barrett Lücke
    2019-09-01 – 2020-05-22 100% ownership (2019-09-01 – 2020-05-22 ) 100% voting rights (2019-09-01 – 2020-05-22 )
  • Henrik Rouf
    2017-09-01 – 2019-09-01 100% ownership (2017-09-01 – 2019-09-01 ) 100% voting rights (2017-09-01 – 2019-09-01 )
Legal owners
  • Sydhavskompagniet ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • Valdemar Jensen
    2020-06-16 – 2021-01-01 100% ownership (2020-06-16 – 2021-01-01 ) 100% voting rights (2020-06-16 – 2021-01-01 )
  • Mark Davidsen
    2020-05-22 – 2020-06-16 100% ownership (2020-05-22 – 2020-06-16 ) 100% voting rights (2020-05-22 – 2020-06-16 )
  • Abd Al-Salam Markus Barrett Lücke
    2019-09-01 – 2020-05-22 100% ownership (2019-09-01 – 2020-05-22 ) 100% voting rights (2019-09-01 – 2020-05-22 )
  • Real Estate Denmark ApS 100% ownership (2016-01-18 – 2019-09-01 ) 100% voting rights (2016-01-18 – 2019-09-01 )
Directors