A.S.M. DISTRIBUTION ApS

  • Inactive

  • Registration 36546948
  • APS
  • Established 20 February, 2015
  • Dissolved 11 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 February, 2015 Dissolved 11 November, 2019
Address
Industrivej 11
9490 Pandrup
Denmark
Registration number
Registration 36546948

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Ankær Rasmussen
    2017-06-06 – 2019-11-11 24.38% ownership (2017-06-06 – 2019-11-11 ) 24.38% voting rights (2017-06-06 – 2019-11-11 )
  • Frida Marie Rasmussen
    2017-06-06 – 2019-11-11 24.38% ownership (2017-06-06 – 2019-11-11 ) 24.38% voting rights (2017-06-06 – 2019-11-11 )
  • Monika Lesemann
    2015-03-05 – 2019-11-11 25% ownership (2015-03-05 – 2019-11-11 ) 25% voting rights (2015-03-05 – 2019-11-11 )
  • Ingvar Bertil Sigvard Lundahl
    2017-06-06 – 2019-11-11 26.25% ownership (2017-06-06 – 2019-11-11 ) 26.25% voting rights (2017-06-06 – 2019-11-11 )
Legal owners
  • Linecube Prof AB
    2017-06-06 – 2019-11-11 33.33% ownership (2015-03-05 – 2017-06-05 ) 66.67% ownership (2017-06-06 – 2019-11-11 ) 100% ownership (2015-01-01 – 2015-03-04 ) 33.33% voting rights (2015-03-05 – 2017-06-05 ) 66.67% voting rights (2017-06-06 – 2019-11-11 ) 100% voting rights (2015-01-01 – 2015-03-04 )
  • Monika Lesemann
    2015-03-05 – 2019-11-11 25% ownership (2015-03-05 – 2019-11-11 ) 25% voting rights (2015-03-05 – 2019-11-11 )
  • Paolo Terribile
    2015-03-05 – 2017-06-06 33.33% ownership (2015-03-05 – 2017-06-06 ) 33.33% voting rights (2015-03-05 – 2017-06-06 )
  • Marlies De Mattia
    2015-03-05 – 2017-06-06 5% ownership (2015-03-05 – 2017-06-06 ) 5% voting rights (2015-03-05 – 2017-06-06 )
  • Linecube Prof AB
    2015-03-05 – 2017-06-05 33.33% ownership (2015-03-05 – 2017-06-05 ) 66.67% ownership (2017-06-06 – 2019-11-11 ) 100% ownership (2015-01-01 – 2015-03-04 ) 33.33% voting rights (2015-03-05 – 2017-06-05 ) 66.67% voting rights (2017-06-06 – 2019-11-11 ) 100% voting rights (2015-01-01 – 2015-03-04 )
  • Linecube Prof AB
    2015-01-01 – 2015-03-04 33.33% ownership (2015-03-05 – 2017-06-05 ) 66.67% ownership (2017-06-06 – 2019-11-11 ) 100% ownership (2015-01-01 – 2015-03-04 ) 33.33% voting rights (2015-03-05 – 2017-06-05 ) 66.67% voting rights (2017-06-06 – 2019-11-11 ) 100% voting rights (2015-01-01 – 2015-03-04 )
Directors