Cool Dane ApS

  • Inactive

  • Registration 36890568
  • APS
  • Established 30 April, 2015
  • Dissolved 10 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 April, 2015 Dissolved 10 June, 2019
Address
Halsskovvej 27
4220 Korsør
Denmark
Registration number
Registration 36890568

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Kløft
    2017-01-12 – 2019-06-10 100% ownership (2017-01-12 – 2019-06-10 ) 100% voting rights (2017-01-12 – 2019-06-10 )
Legal owners
  • Kløft Holding ApS 50% ownership (2015-04-30 – 2017-01-11 ) 100% ownership (2017-01-12 – 2019-06-10 ) 50% voting rights (2015-04-30 – 2017-01-11 ) 100% voting rights (2017-01-12 – 2019-06-10 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2015-05-15 – 2017-01-12 ) 20% voting rights (2015-05-15 – 2017-01-12 )
  • BOREAN INNOVATION A/S 5% ownership (2015-05-15 – 2017-01-12 ) 5% voting rights (2015-05-15 – 2017-01-12 )
  • Win Equipment BV
    2015-05-15 – 2017-01-12 15% ownership (2015-05-15 – 2017-01-12 ) 15% voting rights (2015-05-15 – 2017-01-12 )
  • Kløft Holding ApS 50% ownership (2015-04-30 – 2017-01-11 ) 100% ownership (2017-01-12 – 2019-06-10 ) 50% voting rights (2015-04-30 – 2017-01-11 ) 100% voting rights (2017-01-12 – 2019-06-10 )
Directors
Board members

Employees

Cool Dane ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2016.