QMAR Products ApS

  • Inactive

  • Registration 36533501
  • APS
  • Established 3 February, 2015
  • Dissolved 9 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 3 February, 2015 Dissolved 9 April, 2025
Address
Bymosevej 17
3200 Helsinge
Denmark
Registration number
Registration 36533501

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Bay Haaber
    2021-12-28 – 2025-04-09 40% ownership (2021-12-28 – 2025-04-09 ) 50% voting rights (2021-12-28 – 2025-04-09 )
  • Hans Bay Haaber
    2021-12-28 – 2025-04-09 40% ownership (2021-12-28 – 2025-04-09 ) 50% voting rights (2021-12-28 – 2025-04-09 )
  • Rikke Bay Haaber
    2021-12-28 – 2025-04-09 20% ownership (2021-12-28 – 2025-04-09 )
  • Brit Bay Haaber
    2019-12-07 – 2021-12-28 20% ownership (2019-12-07 – 2021-12-28 ) 52% voting rights (2019-12-07 – 2021-12-28 )
  • Ole Haaber
    2015-02-03 – 2019-12-07 20% ownership (2015-02-03 – 2019-12-07 ) 52% voting rights (2015-02-03 – 2019-12-07 )
Legal owners
  • NIELS BAY HAABER ApS 33.33% ownership (2024-02-19 – 2025-04-09 ) 50% voting rights (2024-02-19 – 2025-04-09 )
  • OHAA HOLDING ApS 20% ownership (2024-02-19 – 2025-04-09 ) 0% voting rights (2024-02-19 – 2025-04-09 )
  • HBH HOLDING 2015 ApS 33.33% ownership (2024-02-19 – 2025-04-09 ) 50% voting rights (2024-02-19 – 2025-04-09 )
  • HAABER INC HOLDING ApS 100% ownership (2015-02-03 – 2024-02-19 ) 100% voting rights (2015-02-03 – 2024-02-19 )
Directors
Board members

Employees

QMAR Products ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 September, 2024.