Sct. Mathias ApS

  • Inactive

  • Registration 36712325
  • APS
  • Established 8 April, 2015
  • Dissolved 24 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 April, 2015 Dissolved 24 July, 2019
Address
Sorøvej 26
4291 Ruds Vedby
Denmark
Phone: 58261333
Registration number
Registration 36712325

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Bach Petersen
    2015-04-08 – 2019-07-24 17.23% ownership (2015-04-08 – 2018-01-30 ) 33.56% ownership (2018-01-31 – 2019-07-24 ) 17.23% voting rights (2015-04-08 – 2018-01-30 ) 33.56% voting rights (2018-01-31 – 2019-07-24 )
  • Hans Verner Morgenstjærne Jepsen
    2015-04-08 – 2019-07-24 16.54% ownership (2015-04-08 – 2018-01-30 ) 32.88% ownership (2018-01-31 – 2019-07-24 ) 16.54% voting rights (2015-04-08 – 2018-01-30 ) 32.88% voting rights (2018-01-31 – 2019-07-24 )
  • Lene Petersen
    2015-04-08 – 2019-07-24 17.23% ownership (2015-04-08 – 2018-01-30 ) 33.56% ownership (2018-01-31 – 2019-07-24 ) 17.23% voting rights (2015-04-08 – 2018-01-30 ) 33.56% voting rights (2018-01-31 – 2019-07-24 )
  • Karina Flensborg Hørup
    2015-04-08 – 2018-01-31 49% ownership (2015-04-08 – 2018-01-31 ) 49% voting rights (2015-04-08 – 2018-01-31 )
Legal owners
  • TIPPY RETAIL A/S 50% ownership (2015-04-08 – 2016-09-18 ) 100% ownership (2016-09-19 – 2019-07-24 ) 50% voting rights (2015-04-08 – 2016-09-18 ) 100% voting rights (2016-09-19 – 2019-07-24 )
  • Karina Flensborg Hørup
    2015-04-08 – 2018-01-31 33.33% ownership (2015-04-08 – 2018-01-31 ) 33.33% voting rights (2015-04-08 – 2018-01-31 )
  • TIPPY RETAIL A/S 50% ownership (2015-04-08 – 2016-09-18 ) 100% ownership (2016-09-19 – 2019-07-24 ) 50% voting rights (2015-04-08 – 2016-09-18 ) 100% voting rights (2016-09-19 – 2019-07-24 )
Directors
Board members

Employees

Sct. Mathias ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2018.