Secret Samples IVS

  • Inactive

  • Registration 36733683
  • IVS
  • Established 4 May, 2015
  • Dissolved 4 September, 2020

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 4 May, 2015 Dissolved 4 September, 2020
Address
Klosterport 4U, st.
C/O Galleri Grisk
8000 Aarhus C
Denmark
Phone: 60816011
Registration number
Registration 36733683

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Emil Kristensen
    2017-10-28 – 2020-09-04 42.5% ownership (2017-10-28 – 2020-09-04 ) 42.5% voting rights (2017-10-28 – 2020-09-04 )
  • Sigrid Rosendahl
    2017-10-28 – 2019-06-03 42.5% ownership (2017-10-28 – 2019-06-03 ) 42.5% voting rights (2017-10-28 – 2019-06-03 )
  • Søren Thomsen
    2017-10-23 – 2017-10-28 100% ownership (2017-10-23 – 2017-10-28 ) 100% voting rights (2017-10-23 – 2017-10-28 )
Legal owners
  • Dennis Emil Kristensen
    2017-10-28 – 2020-09-04 33.33% ownership (2017-10-28 – 2020-09-04 ) 33.33% voting rights (2017-10-28 – 2020-09-04 )
  • Shali Said Bakari Hansen
    2017-10-28 – 2020-09-04 10% ownership (2017-10-28 – 2020-09-04 ) 10% voting rights (2017-10-28 – 2020-09-04 )
  • Sigrid Rosendahl
    2017-10-28 – 2019-06-03 33.33% ownership (2017-10-28 – 2019-06-03 ) 33.33% voting rights (2017-10-28 – 2019-06-03 )
  • Søren Thomsen
    2017-10-23 – 2017-10-28 100% ownership (2017-10-23 – 2017-10-28 ) 100% voting rights (2017-10-23 – 2017-10-28 )
  • Losiamma IVS 15% ownership (2015-05-04 – 2017-10-23 ) 15% voting rights (2015-05-04 – 2017-10-23 )
  • Eserian Holding IVS 15% ownership (2015-05-04 – 2017-10-23 ) 15% voting rights (2015-05-04 – 2017-10-23 )
  • DSBM Group IVS 15% ownership (2015-05-04 – 2017-10-23 ) 15% voting rights (2015-05-04 – 2017-10-23 )
  • BAKARI GROUP IVS 15% ownership (2015-05-04 – 2017-10-23 ) 15% voting rights (2015-05-04 – 2017-10-23 )
  • A.T Group IVS 15% ownership (2015-05-04 – 2017-10-23 ) 15% voting rights (2015-05-04 – 2017-10-23 )
  • S.T Group IVS 15% ownership (2015-05-04 – 2017-10-23 ) 15% voting rights (2015-05-04 – 2017-10-23 )
Directors