PURELIME HOLDING ApS

  • Inactive

  • Registration 36475013
  • APS
  • Established 19 December, 2014
  • Dissolved 12 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 19 December, 2014 Dissolved 12 November, 2018
Address
Aastrupvej 14
6100 Haderslev
Denmark
Registration number
Registration 36475013

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Skallebæk
    2017-05-01 – 2018-11-12 25% ownership (2017-05-01 – 2018-11-12 ) 25% voting rights (2017-05-01 – 2018-11-12 )
  • Pernille Moos Gerlach
    2017-05-01 – 2018-11-12 33.75% ownership (2017-05-01 – 2018-11-12 ) 33.75% voting rights (2017-05-01 – 2018-11-12 )
  • Flemming Warrer Jensen
    2017-05-01 – 2017-05-01 30% ownership (2017-05-01 – 2017-05-01 ) 30% voting rights (2017-05-01 – 2017-05-01 )
  • Anja Drest Nielsen
    2017-05-01 – 2017-05-01 30% ownership (2017-05-01 – 2017-05-01 ) 30% voting rights (2017-05-01 – 2017-05-01 )
Legal owners
  • SS 2001 ApS 25% ownership (2017-05-01 – 2018-11-12 ) 33.33% ownership (2014-12-19 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-11-12 ) 33.33% voting rights (2014-12-19 – 2017-04-30 )
  • BIMP ApS 15% ownership (2016-12-07 – 2018-11-12 ) 15% voting rights (2016-12-07 – 2018-11-12 )
  • Moos Invest ApS 25% ownership (2017-05-01 – 2018-11-12 ) 33.33% ownership (2016-03-21 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-11-12 ) 33.33% voting rights (2016-03-21 – 2017-04-30 )
  • Mind Invest IVS 25% ownership (2017-05-01 – 2018-11-12 ) 25% voting rights (2017-05-01 – 2018-11-12 )
  • SS 2001 ApS 25% ownership (2017-05-01 – 2018-11-12 ) 33.33% ownership (2014-12-19 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-11-12 ) 33.33% voting rights (2014-12-19 – 2017-04-30 )
  • Moos Invest ApS 25% ownership (2017-05-01 – 2018-11-12 ) 33.33% ownership (2016-03-21 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-11-12 ) 33.33% voting rights (2016-03-21 – 2017-04-30 )
  • PURE LIME A/S 10% ownership (2014-12-19 – 2016-12-07 ) 10% voting rights (2014-12-19 – 2016-12-07 )
  • JICCA HOLDING ApS 33.33% ownership (2014-12-19 – 2016-03-20 ) 33.33% voting rights (2014-12-19 – 2016-03-20 )
Directors
Board members
Subsidiaries
  • Footwear ApS 100% ownership (2015-07-14 – 2015-12-31 ) 100% voting rights (2015-07-14 – 2015-12-31 )
  • PURE LIME A/S 100% ownership (2017-05-01 – 2018-11-11 ) 100% voting rights (2017-05-01 – 2018-11-11 )