Selskabet af 31. august 2017 A/S

  • Inactive

  • Registration 36061049
  • A/S
  • Established 4 August, 2014
  • Dissolved 31 August, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 4 August, 2014 Dissolved 31 August, 2018
Address
Kannikegade 30
8500 Grenaa
Denmark
Registration number
Registration 36061049

Relations

Past relations
Legal owners
  • LETS KICK A/S 25% ownership (2015-11-25 – 2016-10-11 ) 50% ownership (2016-10-12 – 2018-08-31 ) 5% voting rights (2016-10-12 – 2018-08-31 ) 25% voting rights (2015-11-25 – 2016-10-11 )
  • AUXILIUM ApS 10% ownership (2015-11-25 – 2018-08-31 ) 0% voting rights (2016-10-12 – 2018-08-31 ) 10% voting rights (2015-11-25 – 2016-10-11 )
  • LOUISE JUUL DOLMER HOLDING ApS 10% ownership (2016-10-12 – 2018-08-31 ) 20% ownership (2015-11-25 – 2016-10-11 ) 25% ownership (2014-10-01 – 2015-11-24 ) 10% voting rights (2016-10-12 – 2018-08-31 ) 20% voting rights (2015-11-25 – 2016-10-11 ) 25% voting rights (2014-10-01 – 2015-11-24 )
  • PLUS LYSE HOLDING ApS 20% ownership (2016-10-12 – 2018-08-31 ) 25% ownership (2014-10-01 – 2016-10-11 ) 10% voting rights (2016-10-12 – 2018-08-31 ) 25% voting rights (2014-10-01 – 2016-10-11 )
  • Dennis Holmer Andersen
    2014-10-01 – 2016-10-11 5% ownership (2014-10-01 – 2016-10-11 ) 0% voting rights (2014-10-01 – 2016-10-11 )
  • LETS KICK A/S 25% ownership (2015-11-25 – 2016-10-11 ) 50% ownership (2016-10-12 – 2018-08-31 ) 5% voting rights (2016-10-12 – 2018-08-31 ) 25% voting rights (2015-11-25 – 2016-10-11 )
  • PLUS LYSE HOLDING ApS 20% ownership (2016-10-12 – 2018-08-31 ) 25% ownership (2014-10-01 – 2016-10-11 ) 10% voting rights (2016-10-12 – 2018-08-31 ) 25% voting rights (2014-10-01 – 2016-10-11 )
  • LOUISE JUUL DOLMER HOLDING ApS 10% ownership (2016-10-12 – 2018-08-31 ) 20% ownership (2015-11-25 – 2016-10-11 ) 25% ownership (2014-10-01 – 2015-11-24 ) 10% voting rights (2016-10-12 – 2018-08-31 ) 20% voting rights (2015-11-25 – 2016-10-11 ) 25% voting rights (2014-10-01 – 2015-11-24 )
  • Karina Søndergaard Andersen
    2014-10-01 – 2016-10-11 5% ownership (2014-10-01 – 2016-10-11 ) 0% voting rights (2014-10-01 – 2016-10-11 )
  • LOUISE JUUL DOLMER HOLDING ApS 10% ownership (2016-10-12 – 2018-08-31 ) 20% ownership (2015-11-25 – 2016-10-11 ) 25% ownership (2014-10-01 – 2015-11-24 ) 10% voting rights (2016-10-12 – 2018-08-31 ) 20% voting rights (2015-11-25 – 2016-10-11 ) 25% voting rights (2014-10-01 – 2015-11-24 )
  • BUDTZ DEDICATION ApS 10% ownership (2014-10-01 – 2015-11-23 ) 10% voting rights (2014-10-01 – 2015-11-23 )
  • KAS INVEST 2 ApS 20% ownership (2014-10-01 – 2015-11-23 ) 20% voting rights (2014-10-01 – 2015-11-23 )
Board members
Subsidiaries

Employees

Selskabet af 31. august 2017 A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 November, 2017.