KOSMO GROUP HOLDING ApS

  • Inactive

  • Registration 36058730
  • APS
  • Established 5 August, 2014
  • Dissolved 13 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 August, 2014 Dissolved 13 November, 2017
Address
Plantagevej 37
6270 Tønder
Denmark
Registration number
Registration 36058730

Relations

Past relations
Legal owners
  • YUN Group Holding IVS 33.33% ownership (2016-05-18 – 2017-11-13 ) 33.33% voting rights (2016-05-18 – 2017-11-13 )
  • JAN B. CALUNDAN HOLDING ApS 33.33% ownership (2016-08-01 – 2017-11-13 ) 33.33% voting rights (2016-08-01 – 2017-11-13 )
  • PirLo Group Holding IVS 33.33% ownership (2016-04-14 – 2017-09-14 ) 33.33% voting rights (2016-04-14 – 2017-09-14 )
  • Omega Group 2015 Holding IVS 33.33% ownership (2016-05-18 – 2016-07-26 ) 33.33% voting rights (2016-05-18 – 2016-07-26 )
  • Sune Futtrup
    2016-04-14 – 2016-05-17 33.33% ownership (2016-04-14 – 2016-05-17 ) 33.33% voting rights (2016-04-14 – 2016-05-17 )
  • Orla Mathiesen
    2015-08-05 – 2016-05-17 33.33% ownership (2015-08-05 – 2016-05-17 ) 100% ownership (2014-08-05 – 2015-08-04 ) 33.33% voting rights (2015-08-05 – 2016-05-17 ) 100% voting rights (2014-08-05 – 2015-08-04 )
  • Orla Mathiesen
    2014-08-05 – 2015-08-04 33.33% ownership (2015-08-05 – 2016-05-17 ) 100% ownership (2014-08-05 – 2015-08-04 ) 33.33% voting rights (2015-08-05 – 2016-05-17 ) 100% voting rights (2014-08-05 – 2015-08-04 )
Directors
Board members
Subsidiaries
  • Bio By Kosmo IVS 100% ownership (2016-05-26 – 2016-07-26 ) 100% voting rights (2016-05-26 – 2016-07-26 )
  • Tellify ApS 100% ownership (2016-05-18 – 2017-11-13 ) 100% voting rights (2016-05-18 – 2017-11-13 )

Employees

KOSMO GROUP HOLDING ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 April, 2017.