Selskabet af 22052023 ApS

  • Inactive

  • Registration 36476923
  • APS
  • Established 1 January, 2015
  • Dissolved 27 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2015 Dissolved 27 February, 2025
Address
Vingårdsgade 3, 3.
9000 Aalborg
Denmark
Registration number
Registration 36476923

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Aimerons-Jacobsen
    2018-09-20 – 2025-02-27 100% ownership (2018-09-20 – 2025-02-27 ) 100% voting rights (2018-09-20 – 2025-02-27 )
  • Nathalie Ina Kühl
    2018-09-20 – 2021-06-01 49% ownership (2018-09-20 – 2021-06-01 ) 49% voting rights (2018-09-20 – 2021-06-01 )
  • Mette Danmark Baadsgaard Bruun
    2015-01-01 – 2018-09-20 25.5% ownership (2015-01-01 – 2018-09-20 ) 25.5% voting rights (2015-01-01 – 2018-09-20 )
  • Linda Baadsgaard Bruun
    2015-01-01 – 2018-09-20 49% ownership (2015-01-01 – 2018-09-20 ) 49% voting rights (2015-01-01 – 2018-09-20 )
  • Lars Danmark Baadsgaard Bruun
    2015-01-01 – 2018-09-20 25.5% ownership (2015-01-01 – 2018-09-20 ) 25.5% voting rights (2015-01-01 – 2018-09-20 )
Legal owners
  • Lagrolet Holding ApS 100% ownership (2021-06-01 – 2025-02-27 ) 100% voting rights (2021-06-01 – 2025-02-27 )
  • Plusquamperfektum ApS 33.33% ownership (2018-09-20 – 2021-06-01 ) 33.33% voting rights (2018-09-20 – 2021-06-01 )
  • Selskabet af 23052023 ApS 50% ownership (2018-09-20 – 2021-06-01 ) 50% voting rights (2018-09-20 – 2021-06-01 )
  • MELA Invest ApS 100% ownership (2015-01-01 – 2018-09-20 ) 100% voting rights (2015-01-01 – 2018-09-20 )
Directors
Board members

Employees

Selskabet af 22052023 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.