VACCINEXPERTEN ApS

  • Inactive

  • Registration 36484497
  • APS
  • Established 2 January, 2015
  • Dissolved 3 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 January, 2015 Dissolved 3 February, 2020
Address
Skanderborgvej 125
8382 Hinnerup
Denmark
Registration number
Registration 36484497

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Schade Larsen
    2016-04-01 – 2020-02-03 25% ownership (2016-04-01 – 2018-03-14 ) 50% ownership (2018-03-15 – 2020-02-03 ) 25% voting rights (2016-04-01 – 2018-03-14 ) 50% voting rights (2018-03-15 – 2020-02-03 )
  • Lars Jørgen Østergaard
    2016-04-01 – 2020-02-03 25% ownership (2016-04-01 – 2018-03-14 ) 50% ownership (2018-03-15 – 2020-02-03 ) 25% voting rights (2016-04-01 – 2018-03-14 ) 50% voting rights (2018-03-15 – 2020-02-03 )
  • Dorthe Riis Houe
    2016-04-01 – 2018-03-15 25% ownership (2016-04-01 – 2018-03-15 ) 25% voting rights (2016-04-01 – 2018-03-15 )
  • Flemming Hansen Dall
    2016-04-01 – 2018-03-15 25% ownership (2016-04-01 – 2018-03-15 ) 25% voting rights (2016-04-01 – 2018-03-15 )
Legal owners
  • Lars Jørgen Østergaard
    2018-03-15 – 2020-02-03 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-14 ) 50% ownership (2018-03-15 – 2020-02-03 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-14 ) 50% voting rights (2018-03-15 – 2020-02-03 )
  • Carsten Schade Larsen
    2018-03-15 – 2020-02-03 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-14 ) 50% ownership (2018-03-15 – 2020-02-03 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-14 ) 50% voting rights (2018-03-15 – 2020-02-03 )
  • Flemming Hansen Dall
    2016-04-01 – 2018-03-15 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-15 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-15 )
  • Dorthe Riis Houe
    2016-04-01 – 2018-03-15 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-15 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-15 )
  • Carsten Schade Larsen
    2016-04-01 – 2018-03-14 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-14 ) 50% ownership (2018-03-15 – 2020-02-03 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-14 ) 50% voting rights (2018-03-15 – 2020-02-03 )
  • Lars Jørgen Østergaard
    2016-04-01 – 2018-03-14 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-14 ) 50% ownership (2018-03-15 – 2020-02-03 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-14 ) 50% voting rights (2018-03-15 – 2020-02-03 )
  • Anne Søs Holten
    2015-01-02 – 2016-03-31 20% ownership (2015-01-02 – 2016-03-31 ) 20% voting rights (2015-01-02 – 2016-03-31 )
  • Carsten Schade Larsen
    2015-01-02 – 2016-03-31 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-14 ) 50% ownership (2018-03-15 – 2020-02-03 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-14 ) 50% voting rights (2018-03-15 – 2020-02-03 )
  • Flemming Hansen Dall
    2015-01-02 – 2016-03-31 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-15 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-15 )
  • Lars Jørgen Østergaard
    2015-01-02 – 2016-03-31 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-14 ) 50% ownership (2018-03-15 – 2020-02-03 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-14 ) 50% voting rights (2018-03-15 – 2020-02-03 )
  • Dorthe Riis Houe
    2015-01-02 – 2016-03-31 20% ownership (2015-01-02 – 2016-03-31 ) 25% ownership (2016-04-01 – 2018-03-15 ) 20% voting rights (2015-01-02 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2018-03-15 )
Directors