1637 ApS

  • Inactive

  • Registration 36057823
  • APS
  • Established 5 August, 2014
  • Dissolved 20 December, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 August, 2014 Dissolved 20 December, 2020
Address
Randersgade 17, st.tv
C/O Stefano Zorzi
2100 København Ø
Denmark
Phone: 31674780
Registration number
Registration 36057823

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefano Zorzi
    2020-04-28 – 2020-12-20 77% ownership (2020-04-28 – 2020-12-20 ) 77% voting rights (2020-04-28 – 2020-12-20 )
Legal owners
  • PROPERO INVESTMENTS ApS 20% ownership (2014-08-10 – 2020-04-27 ) 66.67% ownership (2020-04-28 – 2020-12-20 ) 20% voting rights (2014-08-10 – 2020-04-27 ) 66.67% voting rights (2020-04-28 – 2020-12-20 )
  • SK CAPITAL ApS 20% ownership (2015-04-27 – 2020-12-20 ) 20% voting rights (2015-04-27 – 2020-12-20 )
  • Rasmus Wilhelmsen
    2014-08-10 – 2020-04-28 15% ownership (2014-08-10 – 2020-04-28 ) 15% voting rights (2014-08-10 – 2020-04-28 )
  • Anders Gunnar Viggo Wedborn
    2014-08-10 – 2020-04-28 10% ownership (2014-08-10 – 2020-04-28 ) 10% voting rights (2014-08-10 – 2020-04-28 )
  • Claus Grønborg
    2014-08-10 – 2020-04-28 20% ownership (2014-08-10 – 2020-04-28 ) 20% voting rights (2014-08-10 – 2020-04-28 )
  • PROPERO INVESTMENTS ApS 20% ownership (2014-08-10 – 2020-04-27 ) 66.67% ownership (2020-04-28 – 2020-12-20 ) 20% voting rights (2014-08-10 – 2020-04-27 ) 66.67% voting rights (2020-04-28 – 2020-12-20 )