1204 ApS

  • Active

  • Registration 36489073
  • APS
  • Established 13 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2015
Address
Karolinevej 7
C/O Stigefabrikken.dk ApS
4200 Slagelse
Denmark
Registration number
Registration 36489073

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Christensen
    2015-01-14 – 100% ownership (2015-01-14 – ) 100% voting rights (2015-01-14 – )
Legal owners
  • Peter Christensen
    2015-01-14 – 100% ownership (2015-01-14 – ) 100% voting rights (2015-01-14 – )
Directors
Subsidiaries
  • Vinmagasin IVS 50% ownership (2016-06-29 – 2018-06-29 ) 50% voting rights (2016-06-29 – 2018-06-29 )
  • Fiku Ejendomme ApS 50% ownership (2021-05-31 – 2021-06-14 ) 50% voting rights (2021-05-31 – 2021-06-14 )
  • Stigefabrikken.dk ApS 50% ownership (2015-01-14 – 2021-12-01 ) 50% voting rights (2015-01-14 – 2021-12-01 )
  • Stepshops ApS 50% ownership (2021-11-22 – 2021-11-30 ) 33.33% ownership (2021-12-01 – 2023-05-11 ) 25% ownership (2023-05-12 – ) 50% voting rights (2021-11-22 – 2021-11-30 ) 33.33% voting rights (2021-12-01 – 2023-05-11 ) 25% voting rights (2023-05-12 – )
  • Stepshops ApS 50% ownership (2021-11-22 – 2021-11-30 ) 33.33% ownership (2021-12-01 – 2023-05-11 ) 25% ownership (2023-05-12 – ) 50% voting rights (2021-11-22 – 2021-11-30 ) 33.33% voting rights (2021-12-01 – 2023-05-11 ) 25% voting rights (2023-05-12 – )
  • Stepshops ApS 50% ownership (2021-11-22 – 2021-11-30 ) 33.33% ownership (2021-12-01 – 2023-05-11 ) 25% ownership (2023-05-12 – ) 50% voting rights (2021-11-22 – 2021-11-30 ) 33.33% voting rights (2021-12-01 – 2023-05-11 ) 25% voting rights (2023-05-12 – )