SCAN OFFICE KONTOR HOLDING ApS

  • Inactive

  • Registration 36552093
  • APS
  • Established 26 February, 2015
  • Dissolved 3 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 February, 2015 Dissolved 3 February, 2020
Address
Falkevej 3A
6705 Esbjerg Ø
Denmark
Registration number
Registration 36552093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Sørensen
    2017-04-24 – 2020-02-03 25% ownership (2017-04-24 – 2020-02-03 ) 16.5% voting rights (2017-04-24 – 2020-02-03 )
  • Finn Viggo Nielsen
    2015-02-26 – 2020-02-03 26% ownership (2015-02-26 – 2020-02-03 ) 67% voting rights (2015-02-26 – 2020-02-03 )
  • John Harbo Andersen
    2017-04-24 – 2020-01-17 25% ownership (2017-04-24 – 2020-01-17 ) 16.5% voting rights (2017-04-24 – 2020-01-17 )
Legal owners
  • HOLDINGSELSKABET AF 17. AUGUST 2011 ApS 50% ownership (2015-02-26 – 2020-02-03 ) 66.67% voting rights (2015-02-26 – 2020-02-03 )
  • SCAN OFFICE KONTOR HOLDING ApS 25% ownership (2020-01-20 – 2020-02-03 ) 15% voting rights (2020-01-20 – 2020-02-03 )
  • GRYDHOLT HOLDING ApS 25% ownership (2020-01-20 – 2020-02-03 ) 50% ownership (2015-02-27 – 2020-01-19 ) 15% voting rights (2020-01-20 – 2020-02-03 ) 25% voting rights (2015-02-27 – 2020-01-19 )
  • GRYDHOLT HOLDING ApS 25% ownership (2020-01-20 – 2020-02-03 ) 50% ownership (2015-02-27 – 2020-01-19 ) 15% voting rights (2020-01-20 – 2020-02-03 ) 25% voting rights (2015-02-27 – 2020-01-19 )
Subsidiaries