DXTR TACTILE IVS

  • Inactive

  • Registration 36396997
  • IVS
  • Established 2 October, 2014
  • Dissolved 12 December, 2019

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 2 October, 2014 Dissolved 12 December, 2019
Address
Nørrekobbel 11
6400 Sønderborg
Denmark
Registration number
Registration 36396997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Madsen
    2014-10-02 – 2019-12-12 20.38% ownership (2014-10-02 – 2018-08-21 ) 22.91% ownership (2018-08-22 – 2019-12-12 ) 33.33% voting rights (2014-10-02 – 2018-08-21 ) 39.66% voting rights (2018-08-22 – 2019-12-12 )
  • Mikkel Wøssner Moos
    2014-10-02 – 2019-12-12 20.38% ownership (2014-10-02 – 2018-08-21 ) 22.91% ownership (2018-08-22 – 2019-12-12 ) 33.33% voting rights (2014-10-02 – 2018-08-21 ) 39.66% voting rights (2018-08-22 – 2019-12-12 )
  • Frederik Schmidt Nielsen
    2014-10-02 – 2018-08-22 20.38% ownership (2014-10-02 – 2018-08-22 ) 33.33% voting rights (2014-10-02 – 2018-08-22 )
Legal owners
  • JAS NORUP Holding IVS 0% ownership (2018-08-22 – 2019-12-12 ) 5% voting rights (2018-08-22 – 2019-12-12 )
  • LARS G. INVEST ApS 10% ownership (2017-07-04 – 2019-12-12 ) 0% voting rights (2017-07-04 – 2019-12-12 )
  • Dr. Fritz Bernhard Gantert
    2017-07-04 – 2019-12-12 5% ownership (2017-07-04 – 2019-12-12 ) 0% voting rights (2017-07-04 – 2019-12-12 )
  • Jens Christian Dybro Andersen
    2018-08-22 – 2019-12-12 5% ownership (2018-08-22 – 2019-12-12 ) 5% voting rights (2018-08-22 – 2019-12-12 )
  • Wøssner Moos Holding IVS 20% ownership (2017-01-31 – 2019-12-12 ) 33.33% voting rights (2017-01-31 – 2019-12-12 )
  • WABM Holding IVS 20% ownership (2017-01-31 – 2019-12-12 ) 33.33% voting rights (2017-01-31 – 2019-12-12 )
  • Nouhad Bachnak
    2017-07-04 – 2019-12-12 5% ownership (2017-07-04 – 2019-12-12 ) 0% voting rights (2017-07-04 – 2019-12-12 )
  • Schmidt Nielsen Holding IVS 33.33% ownership (2017-01-31 – 2018-08-22 ) 33.33% voting rights (2017-01-31 – 2018-08-22 )
  • Frederik Schmidt Nielsen
    2017-01-31 – 2017-04-10 33.33% ownership (2017-01-31 – 2017-04-10 ) 33.33% voting rights (2017-01-31 – 2017-04-10 )
  • Mikkel Wøssner Moos
    2017-01-31 – 2017-04-10 33.33% ownership (2017-01-31 – 2017-04-10 ) 33.33% voting rights (2017-01-31 – 2017-04-10 )
  • Kenneth Madsen
    2017-01-31 – 2017-04-10 33.33% ownership (2017-01-31 – 2017-04-10 ) 33.33% voting rights (2017-01-31 – 2017-04-10 )
  • ANAS ENGINEERING & INTERACTION DESIGN ApS 100% ownership (2014-11-02 – 2017-02-01 ) 100% voting rights (2014-11-02 – 2017-02-01 )
Board members

Employees

DXTR TACTILE IVS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.