CM ADVICE ApS

  • Active

  • Registration 36479949
  • APS
  • Established 5 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2015
Address
Kulsviervej 5
3400 Hillerød
Denmark
Registration number
Registration 36479949

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Cindii Sofia Macelly
    2015-01-06 – 50% ownership (2015-01-06 – 2018-12-30 ) 100% ownership (2018-12-31 – ) 50% voting rights (2015-01-06 – 2018-12-30 ) 100% voting rights (2018-12-31 – )
  • Michael Amtoft-Ravn
    2015-01-06 – 2018-12-31 50% ownership (2015-01-06 – 2018-12-31 ) 50% voting rights (2015-01-06 – 2018-12-31 )
Legal owners
  • Michael Amtoft-Ravn
    2015-01-06 – 2018-12-31 50% ownership (2015-01-06 – 2018-12-31 ) 50% voting rights (2015-01-06 – 2018-12-31 )
  • Cindii Sofia Macelly
    2015-01-06 – 2018-12-30 50% ownership (2015-01-06 – 2018-12-30 ) 100% ownership (2015-01-05 – 2015-01-05 ) 50% voting rights (2015-01-06 – 2018-12-30 ) 100% voting rights (2015-01-05 – 2015-01-05 )
  • Cindii Sofia Macelly
    2015-01-05 – 2015-01-05 50% ownership (2015-01-06 – 2018-12-30 ) 100% ownership (2015-01-05 – 2015-01-05 ) 50% voting rights (2015-01-06 – 2018-12-30 ) 100% voting rights (2015-01-05 – 2015-01-05 )
Directors
Subsidiaries
  • JYSK GRAVSTEN ApS 100% ownership (2015-07-01 – 2018-09-18 ) 100% voting rights (2015-07-01 – 2018-09-18 )
  • Corax Denmark ApS 10% ownership (2025-04-07 – ) 10% voting rights (2025-04-07 – )
  • Solforsyning ApS 100% ownership (2015-01-05 – 2020-10-14 ) 100% voting rights (2015-01-05 – 2020-10-14 )
  • Bordpladenpro ApS 50% ownership (2015-01-08 – 2015-06-29 ) 100% ownership (2015-06-30 – 2018-10-20 ) 50% voting rights (2015-01-08 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2018-10-20 )
  • Bordpladenpro ApS 50% ownership (2015-01-08 – 2015-06-29 ) 100% ownership (2015-06-30 – 2018-10-20 ) 50% voting rights (2015-01-08 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2018-10-20 )