BISCUIT ApS

  • Inactive

  • Registration 36440597
  • APS
  • Established 21 November, 2014
  • Dissolved 18 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 November, 2014 Dissolved 18 October, 2017
Address
Nørrebrogade 24A
C/O Opening A/S
7100 Vejle
Denmark
Phone: 42265085
Registration number
Registration 36440597

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stephan Pors Knudsen
    2016-03-29 – 2017-10-18 25% ownership (2016-03-29 – 2017-10-18 ) 25% voting rights (2016-03-29 – 2017-10-18 )
  • Thomas Wiborg Steen
    2016-03-29 – 2017-10-18 25% ownership (2016-03-29 – 2017-10-18 ) 25% voting rights (2016-03-29 – 2017-10-18 )
  • Niels Henrik Duevang Jørgensen
    2016-03-29 – 2017-10-18 25% ownership (2016-03-29 – 2017-10-18 ) 25% voting rights (2016-03-29 – 2017-10-18 )
  • Henrik Bayer
    2016-03-29 – 2017-10-18 25% ownership (2016-03-29 – 2017-10-18 ) 25% voting rights (2016-03-29 – 2017-10-18 )
Legal owners
  • KOMMUNIKATIONSFYRTÅRNET ApS 50% ownership (2014-11-21 – 2016-03-28 ) 100% ownership (2016-03-29 – 2017-10-18 ) 50% voting rights (2014-11-21 – 2016-03-28 ) 100% voting rights (2016-03-29 – 2017-10-18 )
  • KOMMUNIKATIONSFYRTÅRNET ApS 50% ownership (2014-11-21 – 2016-03-28 ) 100% ownership (2016-03-29 – 2017-10-18 ) 50% voting rights (2014-11-21 – 2016-03-28 ) 100% voting rights (2016-03-29 – 2017-10-18 )
  • B&W ApS 33.33% ownership (2014-11-21 – 2016-03-28 ) 33.33% voting rights (2014-11-21 – 2016-03-28 )
Board members

Employees

BISCUIT ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2016.