MYFIRSTDEAL.DK ApS

  • Inactive

  • Registration 36198893
  • APS
  • Established 18 September, 2014
  • Dissolved 18 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 September, 2014 Dissolved 18 October, 2019
Address
Bistrupvej 172
3460 Birkerød
Denmark
Registration number
Registration 36198893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ny Leis Bertelsen
    2017-11-01 – 2019-10-18 71% ownership (2017-11-01 – 2019-10-18 ) 71% voting rights (2017-11-01 – 2019-10-18 )
Legal owners
  • Leis IVS 25% ownership (2015-12-15 – 2019-10-18 ) 25% voting rights (2015-12-15 – 2019-10-18 )
  • NLB IVS 25% ownership (2015-10-29 – 2017-07-16 ) 50% ownership (2015-10-01 – 2015-10-28 ) 66.67% ownership (2017-07-17 – 2019-10-13 ) 25% voting rights (2015-10-29 – 2017-07-16 ) 50% voting rights (2015-10-01 – 2015-10-28 ) 66.67% voting rights (2017-07-17 – 2019-10-13 )
  • KATRINE LEISBY HOLDING IVS 33.33% ownership (2015-10-01 – 2017-07-17 ) 50% ownership (2014-10-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2017-07-17 ) 50% voting rights (2014-10-19 – 2015-09-30 )
  • NLB IVS 25% ownership (2015-10-29 – 2017-07-16 ) 50% ownership (2015-10-01 – 2015-10-28 ) 66.67% ownership (2017-07-17 – 2019-10-13 ) 25% voting rights (2015-10-29 – 2017-07-16 ) 50% voting rights (2015-10-01 – 2015-10-28 ) 66.67% voting rights (2017-07-17 – 2019-10-13 )
  • JANLM HOLDING ApS 33.33% ownership (2015-10-01 – 2015-12-14 ) 50% ownership (2014-10-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2015-12-14 ) 50% voting rights (2014-10-19 – 2015-09-30 )
  • NLB IVS 25% ownership (2015-10-29 – 2017-07-16 ) 50% ownership (2015-10-01 – 2015-10-28 ) 66.67% ownership (2017-07-17 – 2019-10-13 ) 25% voting rights (2015-10-29 – 2017-07-16 ) 50% voting rights (2015-10-01 – 2015-10-28 ) 66.67% voting rights (2017-07-17 – 2019-10-13 )
  • KATRINE LEISBY HOLDING IVS 33.33% ownership (2015-10-01 – 2017-07-17 ) 50% ownership (2014-10-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2017-07-17 ) 50% voting rights (2014-10-19 – 2015-09-30 )
  • JANLM HOLDING ApS 33.33% ownership (2015-10-01 – 2015-12-14 ) 50% ownership (2014-10-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2015-12-14 ) 50% voting rights (2014-10-19 – 2015-09-30 )
Directors

Employees

MYFIRSTDEAL.DK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2017.