Café Lorentzen IVS

  • Inactive

  • Registration 36731249
  • IVS
  • Established 4 May, 2015
  • Dissolved 31 January, 2019

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 4 May, 2015 Dissolved 31 January, 2019
Address
Fussingsvej 8
8700 Horsens
Denmark
Registration number
Registration 36731249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Melanie Helth-Samuels
    2016-05-09 – 2019-01-31 60% ownership (2016-05-09 – 2019-01-31 ) 60% voting rights (2016-05-09 – 2019-01-31 )
Legal owners
  • Melanie Helth-Samuels
    2016-05-09 – 2019-01-31 20% ownership (2015-12-01 – 2016-05-08 ) 50% ownership (2016-05-09 – 2019-01-31 ) 20% voting rights (2015-12-01 – 2016-05-08 ) 50% voting rights (2016-05-09 – 2019-01-31 )
  • Jesper Helth Holm
    2016-05-09 – 2019-01-31 10% ownership (2016-05-09 – 2019-01-31 ) 25% ownership (2015-12-01 – 2016-05-08 ) 10% voting rights (2016-05-09 – 2019-01-31 ) 25% voting rights (2015-12-01 – 2016-05-08 )
  • Sophie Magdalene Helth Holm
    2016-05-09 – 2019-01-31 10% ownership (2016-05-09 – 2019-01-31 ) 25% ownership (2015-12-01 – 2016-05-08 ) 10% voting rights (2016-05-09 – 2019-01-31 ) 25% voting rights (2015-12-01 – 2016-05-08 )
  • Kenneth Helth Egholm Christensen
    2015-12-01 – 2019-01-31 10% ownership (2015-12-01 – 2019-01-31 ) 10% voting rights (2015-12-01 – 2019-01-31 )
  • Stephanie Helth Egholm Christensen
    2015-12-01 – 2019-01-31 10% ownership (2015-12-01 – 2019-01-31 ) 10% voting rights (2015-12-01 – 2019-01-31 )
  • Sophie Magdalene Helth Holm
    2015-12-01 – 2016-05-08 10% ownership (2016-05-09 – 2019-01-31 ) 25% ownership (2015-12-01 – 2016-05-08 ) 10% voting rights (2016-05-09 – 2019-01-31 ) 25% voting rights (2015-12-01 – 2016-05-08 )
  • Melanie Helth-Samuels
    2015-12-01 – 2016-05-08 20% ownership (2015-12-01 – 2016-05-08 ) 50% ownership (2016-05-09 – 2019-01-31 ) 20% voting rights (2015-12-01 – 2016-05-08 ) 50% voting rights (2016-05-09 – 2019-01-31 )
  • Jesper Helth Holm
    2015-12-01 – 2016-05-08 10% ownership (2016-05-09 – 2019-01-31 ) 25% ownership (2015-12-01 – 2016-05-08 ) 10% voting rights (2016-05-09 – 2019-01-31 ) 25% voting rights (2015-12-01 – 2016-05-08 )
  • Anker Pedersen Hedegaard
    2015-05-04 – 2015-11-29 33.33% ownership (2015-05-04 – 2015-11-29 ) 33.33% voting rights (2015-05-04 – 2015-11-29 )
  • Anders Bruun Rasmussen
    2015-05-04 – 2015-11-29 33.33% ownership (2015-05-04 – 2015-11-29 ) 33.33% voting rights (2015-05-04 – 2015-11-29 )
  • Morten Thorbjørn Jeppesen
    2015-05-04 – 2015-11-29 33.33% ownership (2015-05-04 – 2015-11-29 ) 33.33% voting rights (2015-05-04 – 2015-11-29 )
Directors

Employees

Café Lorentzen IVS has 6.00 full time equivalents (FTEs) and 14.00 employees as of 1 March, 2018.