DEN SERIØSE KAFFEKLUB ApS

  • Active

  • Registration 36417633
  • APS
  • Established 22 October, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 October, 2014
Address
Sandøvej 1F
C/O c/o Probitas I/S
8700 Horsens
Denmark
Registration number
Registration 36417633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Fuursted Kok Lyskjær
    2019-05-31 – 33.33% ownership (2019-05-31 – ) 33.33% voting rights (2019-05-31 – )
  • Daniel Bach Jørgensen
    2014-10-22 – 33.32% ownership (2014-10-22 – 2019-05-30 ) 66.66% ownership (2019-05-31 – ) 33.32% voting rights (2014-10-22 – 2019-05-30 ) 66.66% voting rights (2019-05-31 – )
  • Thomas Jacobsen
    2014-10-22 – 2019-05-31 33.32% ownership (2014-10-22 – 2019-05-31 ) 33.32% voting rights (2014-10-22 – 2019-05-31 )
  • Kevin Refvik
    2014-10-22 – 2019-05-31 33.32% ownership (2014-10-22 – 2019-05-31 ) 33.32% voting rights (2014-10-22 – 2019-05-31 )
Legal owners
  • René Fuursted Kok Lyskjær
    2019-05-31 – 33.33% ownership (2019-05-31 – ) 33.33% voting rights (2019-05-31 – )
  • Daniel Bach Jørgensen
    2019-05-31 – 25% ownership (2014-10-22 – 2019-05-30 ) 50% ownership (2019-05-31 – ) 25% voting rights (2014-10-22 – 2019-05-30 ) 50% voting rights (2019-05-31 – )
  • Thomas Jacobsen
    2014-10-22 – 2019-05-31 25% ownership (2014-10-22 – 2019-05-31 ) 25% voting rights (2014-10-22 – 2019-05-31 )
  • Kevin Refvik
    2014-10-22 – 2019-05-31 25% ownership (2014-10-22 – 2019-05-31 ) 25% voting rights (2014-10-22 – 2019-05-31 )
  • Daniel Bach Jørgensen
    2014-10-22 – 2019-05-30 25% ownership (2014-10-22 – 2019-05-30 ) 50% ownership (2019-05-31 – ) 25% voting rights (2014-10-22 – 2019-05-30 ) 50% voting rights (2019-05-31 – )
  • Sabina Svane Sørensen
    2014-10-22 – 2017-08-28 25% ownership (2014-10-22 – 2017-08-28 ) 25% voting rights (2014-10-22 – 2017-08-28 )
Directors
Board members