QUANTADS HOLDING ApS

  • Inactive

  • Registration 36437952
  • APS
  • Established 17 November, 2014
  • Dissolved 31 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 November, 2014 Dissolved 31 August, 2018
Address
Torvegade 29, 1.
1400 København K
Denmark
Registration number
Registration 36437952

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joacim Graff
    2017-02-10 – 2018-07-04 20% ownership (2017-02-10 – 2018-07-04 ) 20% voting rights (2017-02-10 – 2018-07-04 )
  • Lasse Loftin Lund Rasmussen
    2017-02-10 – 2018-07-04 53.33% ownership (2017-02-10 – 2018-07-04 ) 53.33% voting rights (2017-02-10 – 2018-07-04 )
  • Sjoerd van der Gijp
    2017-02-10 – 2018-07-04 26.67% ownership (2017-02-10 – 2018-07-04 ) 26.67% voting rights (2017-02-10 – 2018-07-04 )
Legal owners
  • Dept Denmark Holding ApS 100% ownership (2018-07-04 – 2018-08-31 ) 100% voting rights (2018-07-04 – 2018-08-31 )
  • GRAFF CAPITA ApS 20% ownership (2017-02-10 – 2018-07-04 ) 25% ownership (2014-11-17 – 2015-03-29 ) 33.33% ownership (2015-03-30 – 2017-02-09 ) 20% voting rights (2017-02-10 – 2018-07-04 ) 25% voting rights (2014-11-17 – 2015-03-29 ) 33.33% voting rights (2015-03-30 – 2017-02-09 )
  • LOFTIN HOLDING ApS 25% ownership (2014-11-17 – 2015-03-29 ) 33.33% ownership (2015-03-30 – 2017-02-16 ) 50% ownership (2017-02-17 – 2018-07-04 ) 25% voting rights (2014-11-17 – 2015-03-29 ) 33.33% voting rights (2015-03-30 – 2017-02-16 ) 50% voting rights (2017-02-17 – 2018-07-04 )
  • Silvester B.V.
    2017-02-10 – 2018-07-04 25% ownership (2017-02-10 – 2018-07-04 ) 25% voting rights (2017-02-10 – 2018-07-04 )
  • W Ventures ApS 25% ownership (2014-11-17 – 2015-03-29 ) 33.33% ownership (2015-03-30 – 2017-02-17 ) 25% voting rights (2014-11-17 – 2015-03-29 ) 33.33% voting rights (2015-03-30 – 2017-02-17 )
  • LOFTIN HOLDING ApS 25% ownership (2014-11-17 – 2015-03-29 ) 33.33% ownership (2015-03-30 – 2017-02-16 ) 50% ownership (2017-02-17 – 2018-07-04 ) 25% voting rights (2014-11-17 – 2015-03-29 ) 33.33% voting rights (2015-03-30 – 2017-02-16 ) 50% voting rights (2017-02-17 – 2018-07-04 )
  • GRAFF CAPITA ApS 20% ownership (2017-02-10 – 2018-07-04 ) 25% ownership (2014-11-17 – 2015-03-29 ) 33.33% ownership (2015-03-30 – 2017-02-09 ) 20% voting rights (2017-02-10 – 2018-07-04 ) 25% voting rights (2014-11-17 – 2015-03-29 ) 33.33% voting rights (2015-03-30 – 2017-02-09 )
  • LOFTIN HOLDING ApS 25% ownership (2014-11-17 – 2015-03-29 ) 33.33% ownership (2015-03-30 – 2017-02-16 ) 50% ownership (2017-02-17 – 2018-07-04 ) 25% voting rights (2014-11-17 – 2015-03-29 ) 33.33% voting rights (2015-03-30 – 2017-02-16 ) 50% voting rights (2017-02-17 – 2018-07-04 )
  • GRAFF CAPITA ApS 20% ownership (2017-02-10 – 2018-07-04 ) 25% ownership (2014-11-17 – 2015-03-29 ) 33.33% ownership (2015-03-30 – 2017-02-09 ) 20% voting rights (2017-02-10 – 2018-07-04 ) 25% voting rights (2014-11-17 – 2015-03-29 ) 33.33% voting rights (2015-03-30 – 2017-02-09 )
  • W Ventures ApS 25% ownership (2014-11-17 – 2015-03-29 ) 33.33% ownership (2015-03-30 – 2017-02-17 ) 25% voting rights (2014-11-17 – 2015-03-29 ) 33.33% voting rights (2015-03-30 – 2017-02-17 )
Directors
Board members