Beauty of Denmark ApS

  • Inactive

  • Registration 36062436
  • APS
  • Established 12 August, 2014
  • Dissolved 15 May, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 August, 2014 Dissolved 15 May, 2018
Address
Agerbæksvej 21
8240 Risskov
Denmark
Registration number
Registration 36062436

Relations

Past relations
Legal owners
  • HAK HOLDING ApS 5% ownership (2015-11-20 – 2018-05-15 ) 10% ownership (2014-12-31 – 2015-11-19 ) 5% voting rights (2015-11-20 – 2018-05-15 ) 10% voting rights (2014-12-31 – 2015-11-19 )
  • Henrik Folmer Hansen
    2016-04-04 – 2018-05-15 5% ownership (2016-04-04 – 2018-05-15 ) 5% voting rights (2016-04-04 – 2018-05-15 )
  • Ib Dyhr Nørholm Holding ApS 25% ownership (2014-12-31 – 2018-05-15 ) 25% voting rights (2014-12-31 – 2016-07-21 ) 33.33% voting rights (2016-07-22 – 2018-05-15 )
  • Rittermann ApS 5% ownership (2014-12-31 – 2018-05-15 ) 5% voting rights (2014-12-31 – 2018-05-15 )
  • Aksel Boje Christensen
    2014-12-31 – 2018-05-15 5% ownership (2014-12-31 – 2018-05-15 ) 5% voting rights (2014-12-31 – 2018-05-15 )
  • EDS DEVELOPMENT ApS 5% ownership (2016-07-22 – 2018-05-15 ) 25% ownership (2014-12-31 – 2016-07-21 ) 5% voting rights (2016-07-22 – 2018-05-15 ) 25% voting rights (2014-12-31 – 2016-07-21 )
  • EDS DEVELOPMENT ApS 5% ownership (2016-07-22 – 2018-05-15 ) 25% ownership (2014-12-31 – 2016-07-21 ) 5% voting rights (2016-07-22 – 2018-05-15 ) 25% voting rights (2014-12-31 – 2016-07-21 )
  • HAK HOLDING ApS 5% ownership (2015-11-20 – 2018-05-15 ) 10% ownership (2014-12-31 – 2015-11-19 ) 5% voting rights (2015-11-20 – 2018-05-15 ) 10% voting rights (2014-12-31 – 2015-11-19 )
  • René Gert Brix
    2014-08-21 – 2015-11-19 5% ownership (2014-08-21 – 2015-11-19 ) 5% voting rights (2014-08-21 – 2015-11-19 )
  • H.F. HANSEN HOLDING ApS 5% ownership (2014-08-21 – 2015-11-19 ) 5% voting rights (2014-08-21 – 2015-11-19 )
Directors
Subsidiaries
  • Beauty of EZZENCE ApS 66.67% ownership (2015-09-20 – 2018-01-26 ) 66.67% voting rights (2015-09-20 – 2018-01-26 )

Employees

Beauty of Denmark ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2017.