PROSPERE APS

  • Active

  • Registration 36904461
  • APS
  • Established 17 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 May, 2015
Address
Jørgensgaardvej 24A
6240 Løgumkloster
Denmark
Phone: 40260022
Registration number
Registration 36904461

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Angelo Clausen
    2016-01-01 – 45% ownership (2016-01-01 – 2023-05-29 ) 100% ownership (2023-05-30 – ) 45% voting rights (2016-01-01 – 2023-05-29 ) 100% voting rights (2023-05-30 – )
  • Jannick Frank Clausen
    2015-12-31 – 2023-05-30 55% ownership (2015-12-31 – 2023-05-30 ) 55% voting rights (2015-12-31 – 2023-05-30 )
Legal owners
  • Michael Angelo Clausen
    2016-01-01 – 33.33% ownership (2016-01-01 – ) 33.33% voting rights (2016-01-01 – )
  • Michael A Clausen Holding ApS 50% ownership (2023-05-30 – ) 50% voting rights (2023-05-30 – )
  • JANNICK CLAUSEN HOLDING ApS 50% ownership (2016-05-31 – 2023-05-30 ) 50% voting rights (2016-05-31 – 2023-05-30 )
  • Jannick Frank Clausen
    2016-05-31 – 2016-05-31 50% ownership (2016-05-31 – 2016-05-31 ) 50% voting rights (2016-05-31 – 2016-05-31 )
  • Leif Mitch Clausen
    2015-05-17 – 2016-05-30 100% ownership (2015-05-17 – 2016-05-30 ) 100% voting rights (2015-05-17 – 2016-05-30 )
Directors
Board members
Subsidiaries
  • PROJECTA ApS 100% ownership (2021-02-24 – 2021-08-27 ) 100% voting rights (2021-02-24 – 2021-08-27 )