GÖTTINGEN INVEST ApS

  • Inactive

  • Registration 36562684
  • APS
  • Established 3 March, 2015
  • Dissolved 20 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 March, 2015 Dissolved 20 April, 2020
Address
Gammel Strand 34
C/O Winsløw Advokatfirma
1202 København K
Denmark
Registration number
Registration 36562684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Frisenberg Pedersen
    2017-01-10 – 2020-04-20 45% ownership (2017-01-10 – 2020-04-20 ) 45% voting rights (2017-01-10 – 2020-04-20 )
  • Anders Finn Poulsen
    2017-01-15 – 2020-04-20 45% ownership (2017-01-15 – 2020-04-20 ) 45% voting rights (2017-01-15 – 2020-04-20 )
Legal owners
  • DYREHAVEN INVEST ApS 33.33% ownership (2017-01-15 – 2020-04-20 ) 33.33% voting rights (2017-01-15 – 2020-04-20 )
  • Arrow Strategy Holding ApS 25% ownership (2017-01-10 – 2020-04-20 ) 25% voting rights (2017-01-10 – 2020-04-20 )
  • Arrow Strategy Holding 2 ApS 15% ownership (2017-07-01 – 2020-04-20 ) 15% voting rights (2017-07-01 – 2020-04-20 )
  • Mogens Hegnsvad Holding ApS 10% ownership (2017-06-10 – 2020-04-20 ) 10% voting rights (2017-06-10 – 2020-04-20 )
  • LANDSHOLDET HOLDING ApS 15% ownership (2015-03-03 – 2017-07-01 ) 15% voting rights (2015-03-03 – 2017-07-01 )
  • KLINTEN HOLDING ApS 20% ownership (2015-03-03 – 2017-01-15 ) 20% voting rights (2015-03-03 – 2017-01-15 )
  • Claus Frisenberg Pedersen
    2015-03-03 – 2017-01-10 25% ownership (2015-03-03 – 2017-01-10 ) 25% voting rights (2015-03-03 – 2017-01-10 )
  • Mogens Hegnsvad
    2015-03-03 – 2017-01-10 5% ownership (2015-03-03 – 2017-01-10 ) 5% voting rights (2015-03-03 – 2017-01-10 )
  • Anders Finn Poulsen
    2015-03-03 – 2017-01-03 20% ownership (2015-03-03 – 2017-01-03 ) 20% voting rights (2015-03-03 – 2017-01-03 )
  • GÖTTINGEN INVEST ApS 5% ownership (2016-10-12 – 2016-10-13 ) 5% voting rights (2016-10-12 – 2016-10-13 )
  • Jens Runeborg
    2015-03-03 – 2016-10-11 5% ownership (2015-03-03 – 2016-10-11 ) 5% voting rights (2015-03-03 – 2016-10-11 )
Directors
Subsidiaries
  • GÖTTINGEN INVEST ApS 5% ownership (2016-10-12 – 2016-10-13 ) 5% voting rights (2016-10-12 – 2016-10-13 )