PERFORMANCE CONCEPT ApS

  • Inactive

  • Registration 36454768
  • APS
  • Established 1 December, 2014
  • Dissolved 27 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 2014 Dissolved 27 September, 2019
Address
Lundebakken 20
3250 Gilleleje
Denmark
Phone: 21220510
Registration number
Registration 36454768

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nickolai Olander Falk Slotthgaard
    2017-12-30 – 2019-09-27 40% ownership (2017-12-30 – 2019-09-27 ) 40% voting rights (2017-12-30 – 2019-09-27 )
  • Conny Nielsen
    2017-11-27 – 2019-09-27 50% ownership (2017-11-27 – 2019-09-27 ) 50% voting rights (2017-11-27 – 2019-09-27 )
  • Thomas Uldall Leonhard
    2017-11-27 – 2019-09-27 10% ownership (2017-11-27 – 2019-09-27 ) 10% voting rights (2017-11-27 – 2019-09-27 )
  • Peter Theill
    2017-11-27 – 2017-12-31 40% ownership (2017-11-27 – 2017-12-31 ) 40% voting rights (2017-11-27 – 2017-12-31 )
Legal owners
  • MOTIVATION GROUP ApS 50% ownership (2014-12-01 – 2019-09-27 ) 50% voting rights (2014-12-01 – 2019-09-27 )
  • Nickolai Olander Falk Slotthgaard
    2017-12-30 – 2019-09-27 33.33% ownership (2017-12-30 – 2019-09-27 ) 33.33% voting rights (2017-12-30 – 2019-09-27 )
  • Thomas Uldall Leonhard
    2016-03-18 – 2019-09-27 10% ownership (2016-03-18 – 2019-09-27 ) 10% voting rights (2016-03-18 – 2019-09-27 )
  • PETER THEILL ApS 33.33% ownership (2016-03-18 – 2017-12-30 ) 50% ownership (2014-12-01 – 2016-03-17 ) 33.33% voting rights (2016-03-18 – 2017-12-30 ) 50% voting rights (2014-12-01 – 2016-03-17 )
  • PETER THEILL ApS 33.33% ownership (2016-03-18 – 2017-12-30 ) 50% ownership (2014-12-01 – 2016-03-17 ) 33.33% voting rights (2016-03-18 – 2017-12-30 ) 50% voting rights (2014-12-01 – 2016-03-17 )
Directors