AT-BO FURNITURE A/S

  • Inactive

  • Registration 36400102
  • A/S
  • Established 7 October, 2014
  • Dissolved 12 December, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 7 October, 2014 Dissolved 12 December, 2019
Address
Industrivænget 8
4622 Havdrup
Denmark
Registration number
Registration 36400102

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Damm Krogh
    2017-06-15 – 2019-12-12 28.24% ownership (2017-06-15 – 2019-12-12 ) 28.24% voting rights (2017-06-15 – 2019-12-12 )
  • Henrik Lykke Appelquist
    2014-10-08 – 2018-05-22 32.72% ownership (2014-10-08 – 2018-05-22 ) 32.72% voting rights (2014-10-08 – 2018-05-22 )
  • Flemming Visholm
    2014-10-08 – 2018-05-22 32.72% ownership (2014-10-08 – 2018-05-22 ) 32.72% voting rights (2014-10-08 – 2018-05-22 )
Legal owners
  • VISHOLM HOLDING ApS 20% ownership (2018-05-22 – 2019-12-12 ) 25% ownership (2015-09-17 – 2018-05-21 ) 20% voting rights (2018-05-22 – 2019-12-12 ) 25% voting rights (2015-09-17 – 2018-05-21 )
  • JANNIK HANSEN REVISION, STATSAUTORISERET REVISIONSSELSKAB ApS 5% ownership (2017-10-30 – 2019-12-12 ) 5% voting rights (2017-10-30 – 2019-12-12 )
  • APPELQUIST HOLDING ApS 10% ownership (2018-05-22 – 2019-12-12 ) 25% ownership (2015-09-17 – 2018-05-21 ) 10% voting rights (2018-05-22 – 2019-12-12 ) 25% voting rights (2015-09-17 – 2018-05-21 )
  • HELMICH INVEST ApS 10% ownership (2018-05-22 – 2019-12-12 ) 10% voting rights (2018-05-22 – 2019-12-12 )
  • SAP9 GROUP A/S 10% ownership (2018-05-22 – 2019-12-12 ) 10% voting rights (2018-05-22 – 2019-12-12 )
  • Lottrup & Co A/S 5% ownership (2015-09-17 – 2018-05-22 ) 5% voting rights (2015-09-17 – 2018-05-22 )
  • APPELQUIST HOLDING ApS 10% ownership (2018-05-22 – 2019-12-12 ) 25% ownership (2015-09-17 – 2018-05-21 ) 10% voting rights (2018-05-22 – 2019-12-12 ) 25% voting rights (2015-09-17 – 2018-05-21 )
  • Nordsø Records ApS 10% ownership (2015-09-17 – 2017-06-14 ) 20% ownership (2017-10-30 – 2018-05-21 ) 25% ownership (2017-06-15 – 2017-10-29 ) 10% voting rights (2015-09-17 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2019-12-12 )
  • VISHOLM HOLDING ApS 20% ownership (2018-05-22 – 2019-12-12 ) 25% ownership (2015-09-17 – 2018-05-21 ) 20% voting rights (2018-05-22 – 2019-12-12 ) 25% voting rights (2015-09-17 – 2018-05-21 )
  • Nordsø Records ApS 10% ownership (2015-09-17 – 2017-06-14 ) 20% ownership (2017-10-30 – 2018-05-21 ) 25% ownership (2017-06-15 – 2017-10-29 ) 10% voting rights (2015-09-17 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2019-12-12 )
  • Morten Iversen Holding ApS 10% ownership (2015-09-17 – 2017-06-15 ) 10% voting rights (2015-09-17 – 2017-06-15 )
  • Nordsø Records ApS 10% ownership (2015-09-17 – 2017-06-14 ) 20% ownership (2017-10-30 – 2018-05-21 ) 25% ownership (2017-06-15 – 2017-10-29 ) 10% voting rights (2015-09-17 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2019-12-12 )
Board members

Employees

AT-BO FURNITURE A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 April, 2019.