Holdingselskabet af 5. juli 2018 ApS

  • Inactive

  • Registration 36410450
  • APS
  • Established 15 October, 2014
  • Dissolved 12 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 October, 2014 Dissolved 12 December, 2019
Address
Strandvejen 70, 2.
2900 Hellerup
Denmark
Registration number
Registration 36410450

Relations

Past relations
Legal owners
  • Ishoo Ltd
    2017-05-24 – 2019-12-12 33.33% ownership (2017-05-24 – 2019-12-12 ) 33.33% voting rights (2017-05-24 – 2019-12-12 )
  • KERO HOLDING ApS 5% ownership (2015-06-11 – 2019-12-12 ) 5% voting rights (2015-06-11 – 2019-12-12 )
  • ELSBERG HOLDING ApS 10% ownership (2015-04-24 – 2019-12-12 ) 10% voting rights (2015-04-24 – 2019-12-12 )
  • HOLDINGSELSKABET CLAUS JØRGENSEN ApS 15% ownership (2016-10-26 – 2018-06-05 ) 15% voting rights (2016-10-26 – 2018-06-05 )
  • ANDRÉ ROGACZEWSKI HOLDING ApS 15% ownership (2016-06-01 – 2018-06-05 ) 15% voting rights (2016-06-01 – 2018-06-05 )
  • JOSA Venture IVS 15% ownership (2016-10-26 – 2017-05-24 ) 20% ownership (2016-06-01 – 2016-10-25 ) 25% ownership (2015-04-24 – 2016-05-31 ) 15% voting rights (2016-10-26 – 2017-05-24 ) 20% voting rights (2016-06-01 – 2016-10-25 ) 25% voting rights (2015-04-24 – 2016-05-31 )
  • HOLTSHØJENS HOLDING A/S 10% ownership (2015-06-11 – 2017-05-24 ) 10% voting rights (2015-06-11 – 2017-05-24 )
  • COSMO Venture IVS 15% ownership (2016-10-26 – 2017-05-24 ) 20% ownership (2016-06-01 – 2016-10-25 ) 25% ownership (2015-06-11 – 2016-05-31 ) 15% voting rights (2016-10-26 – 2017-05-24 ) 20% voting rights (2016-06-01 – 2016-10-25 ) 25% voting rights (2015-06-11 – 2016-05-31 )
  • Anpartsselskabet af 23.08.2017 5% ownership (2014-10-15 – 2017-03-01 ) 5% voting rights (2014-10-15 – 2017-03-01 )
  • JOSA Venture IVS 15% ownership (2016-10-26 – 2017-05-24 ) 20% ownership (2016-06-01 – 2016-10-25 ) 25% ownership (2015-04-24 – 2016-05-31 ) 15% voting rights (2016-10-26 – 2017-05-24 ) 20% voting rights (2016-06-01 – 2016-10-25 ) 25% voting rights (2015-04-24 – 2016-05-31 )
  • COSMO Venture IVS 15% ownership (2016-10-26 – 2017-05-24 ) 20% ownership (2016-06-01 – 2016-10-25 ) 25% ownership (2015-06-11 – 2016-05-31 ) 15% voting rights (2016-10-26 – 2017-05-24 ) 20% voting rights (2016-06-01 – 2016-10-25 ) 25% voting rights (2015-06-11 – 2016-05-31 )
  • JOSA Venture IVS 15% ownership (2016-10-26 – 2017-05-24 ) 20% ownership (2016-06-01 – 2016-10-25 ) 25% ownership (2015-04-24 – 2016-05-31 ) 15% voting rights (2016-10-26 – 2017-05-24 ) 20% voting rights (2016-06-01 – 2016-10-25 ) 25% voting rights (2015-04-24 – 2016-05-31 )
  • COSMO Venture IVS 15% ownership (2016-10-26 – 2017-05-24 ) 20% ownership (2016-06-01 – 2016-10-25 ) 25% ownership (2015-06-11 – 2016-05-31 ) 15% voting rights (2016-10-26 – 2017-05-24 ) 20% voting rights (2016-06-01 – 2016-10-25 ) 25% voting rights (2015-06-11 – 2016-05-31 )
  • JOSA HANDELSSELSKAB ApS 33.33% ownership (2014-10-15 – 2015-04-23 ) 33.33% voting rights (2014-10-15 – 2015-04-23 )
  • COSMO CPH A/S 33.33% ownership (2014-10-15 – 2015-04-23 ) 33.33% voting rights (2014-10-15 – 2015-04-23 )
  • DOMO ApS 10% ownership (2014-10-15 – 2015-04-23 ) 10% voting rights (2014-10-15 – 2015-04-23 )
Directors
Board members
Subsidiaries

Employees

Holdingselskabet af 5. juli 2018 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2018.