Kelly Invest A/S

  • Inactive

  • Registration 36916230
  • A/S
  • Established 8 June, 2015
  • Dissolved 2 February, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 8 June, 2015 Dissolved 2 February, 2021
Address
Navervej 20
7451 Sunds
Denmark
Registration number
Registration 36916230

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Harald Halberg
    2015-06-10 – 2021-02-02 29.3% ownership (2015-06-10 – 2018-05-31 ) 43.4% ownership (2018-06-01 – 2021-02-02 ) 50.03% voting rights (2015-06-10 – 2018-05-31 ) 74% voting rights (2018-06-01 – 2021-02-02 )
Legal owners
  • HALBERG KAPITAL A/S 50% ownership (2015-06-10 – 2018-05-31 ) 90% ownership (2018-06-01 – 2021-02-02 ) 100% ownership (2015-06-08 – 2015-06-09 ) 50% voting rights (2015-06-10 – 2018-05-31 ) 90% voting rights (2018-06-01 – 2021-02-02 ) 100% voting rights (2015-06-08 – 2015-06-09 )
  • ELISABETH EGEBÆK SKOVHUUS HOLDING ApS 15% ownership (2015-06-10 – 2018-06-01 ) 15% voting rights (2015-06-10 – 2018-06-01 )
  • CAMILLA EGEBÆK SKOVHUUS HOLDING ApS 15% ownership (2015-06-10 – 2018-06-01 ) 15% voting rights (2015-06-10 – 2018-06-01 )
  • HALBERG KAPITAL A/S 50% ownership (2015-06-10 – 2018-05-31 ) 90% ownership (2018-06-01 – 2021-02-02 ) 100% ownership (2015-06-08 – 2015-06-09 ) 50% voting rights (2015-06-10 – 2018-05-31 ) 90% voting rights (2018-06-01 – 2021-02-02 ) 100% voting rights (2015-06-08 – 2015-06-09 )
  • HALBERG KAPITAL A/S 50% ownership (2015-06-10 – 2018-05-31 ) 90% ownership (2018-06-01 – 2021-02-02 ) 100% ownership (2015-06-08 – 2015-06-09 ) 50% voting rights (2015-06-10 – 2018-05-31 ) 90% voting rights (2018-06-01 – 2021-02-02 ) 100% voting rights (2015-06-08 – 2015-06-09 )
Directors
Board members