Smag Vin ApS.

  • Inactive

  • Registration 36699957
  • APS
  • Established 26 March, 2015
  • Dissolved 1 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 March, 2015 Dissolved 1 August, 2019
Address
Korsgade 16, st.
5700 Svendborg
Denmark
Phone: 62612002
Registration number
Registration 36699957

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Pedersen
    2017-03-24 – 2019-08-01 100% ownership (2017-03-24 – 2019-08-01 ) 100% voting rights (2017-03-24 – 2019-08-01 )
Legal owners
  • Thomas Pedersen
    2017-03-24 – 2019-08-01 33.33% ownership (2016-03-18 – 2017-03-23 ) 50% ownership (2015-03-26 – 2016-03-17 ) 100% ownership (2017-03-24 – 2019-08-01 ) 33.33% voting rights (2016-03-18 – 2017-03-23 ) 50% voting rights (2015-03-26 – 2016-03-17 ) 100% voting rights (2017-03-24 – 2019-08-01 )
  • BRALAR ApS 10% ownership (2016-03-18 – 2017-03-24 ) 10% voting rights (2016-03-18 – 2017-03-24 )
  • Lars Triton Gade
    2016-03-18 – 2017-03-24 33.33% ownership (2016-03-18 – 2017-03-24 ) 33.33% voting rights (2016-03-18 – 2017-03-24 )
  • Thomas Pedersen
    2016-03-18 – 2017-03-23 33.33% ownership (2016-03-18 – 2017-03-23 ) 50% ownership (2015-03-26 – 2016-03-17 ) 100% ownership (2017-03-24 – 2019-08-01 ) 33.33% voting rights (2016-03-18 – 2017-03-23 ) 50% voting rights (2015-03-26 – 2016-03-17 ) 100% voting rights (2017-03-24 – 2019-08-01 )
  • Thomas Pedersen
    2015-03-26 – 2016-03-17 33.33% ownership (2016-03-18 – 2017-03-23 ) 50% ownership (2015-03-26 – 2016-03-17 ) 100% ownership (2017-03-24 – 2019-08-01 ) 33.33% voting rights (2016-03-18 – 2017-03-23 ) 50% voting rights (2015-03-26 – 2016-03-17 ) 100% voting rights (2017-03-24 – 2019-08-01 )
  • Simon Styrup Jørgensen
    2015-03-26 – 2015-10-08 50% ownership (2015-03-26 – 2015-10-08 ) 50% voting rights (2015-03-26 – 2015-10-08 )
Directors

Employees

Smag Vin ApS. has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2018.