Ejendomsgruppen Meng A/S

  • Inactive

  • Registration 36078332
  • A/S
  • Established 20 August, 2014
  • Dissolved 14 April, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 20 August, 2014 Dissolved 14 April, 2020
Address
Bygaden 99
5953 Tranekær
Denmark
Phone: 70207079
Registration number
Registration 36078332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Haugaard Meng Hansen
    2017-10-15 – 2020-04-14 100% ownership (2017-10-15 – 2020-04-14 ) 100% voting rights (2017-10-15 – 2020-04-14 )
  • Rasmus Peter Pfeiffer
    2017-09-12 – 2017-10-15 100% ownership (2017-09-12 – 2017-10-15 ) 100% voting rights (2017-09-12 – 2017-10-15 )
Legal owners
  • Martin Haugaard Meng Hansen
    2017-10-15 – 2020-04-14 100% ownership (2017-10-15 – 2020-04-14 ) 100% voting rights (2017-10-15 – 2020-04-14 )
  • Rasmus Peter Pfeiffer
    2017-09-12 – 2017-10-15 100% ownership (2017-09-12 – 2017-10-15 ) 100% voting rights (2017-09-12 – 2017-10-15 )
  • Else Hanne Groth Galatius
    2015-04-30 – 2017-09-12 5% ownership (2015-04-30 – 2017-09-12 ) 5% voting rights (2015-04-30 – 2017-09-12 )
  • Offshore Innovation Ltd.
    2014-10-08 – 2017-09-12 90% ownership (2014-10-08 – 2017-09-12 ) 100% ownership (2014-09-03 – 2014-10-07 ) 100% voting rights (2014-09-03 – 2017-09-12 )
  • Offshore Innovation Ltd.
    2014-09-03 – 2014-10-07 90% ownership (2014-10-08 – 2017-09-12 ) 100% ownership (2014-09-03 – 2014-10-07 ) 100% voting rights (2014-09-03 – 2017-09-12 )
Directors
Board members
Subsidiaries
  • EQUITECH IVS 100% ownership (2016-12-30 – 2017-11-06 ) 100% voting rights (2016-12-30 – 2017-11-06 )
  • Innovation Bornholm A/S 66.67% ownership (2014-10-08 – 2015-03-31 ) 100% ownership (2015-04-01 – 2020-04-28 ) 66.67% voting rights (2014-10-08 – 2015-03-31 ) 100% voting rights (2015-04-01 – 2020-04-28 )
  • Innovation Bornholm A/S 66.67% ownership (2014-10-08 – 2015-03-31 ) 100% ownership (2015-04-01 – 2020-04-28 ) 66.67% voting rights (2014-10-08 – 2015-03-31 ) 100% voting rights (2015-04-01 – 2020-04-28 )