Atleto ApS

  • Inactive

  • Registration 36940794
  • APS
  • Established 26 June, 2015
  • Dissolved 24 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 June, 2015 Dissolved 24 September, 2019
Address
Drachmannsvej 18
C/O Ulrik Jonsen
2930 Klampenborg
Denmark
Phone: 31522220
Registration number
Registration 36940794

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Patrick Lundgren
    2017-07-29 – 2019-09-24 34.37% ownership (2017-07-29 – 2019-09-24 ) 34.37% voting rights (2017-07-29 – 2019-09-24 )
Legal owners
  • Atleto Inc.
    2016-03-10 – 2019-09-24 100% ownership (2016-03-10 – 2019-09-24 ) 100% voting rights (2016-03-10 – 2019-09-24 )
  • INVESTERINGSSELSKABET KALMAR ApS 20% ownership (2015-06-26 – 2016-03-09 ) 20% voting rights (2015-06-26 – 2016-03-09 )
  • DALGAS HOLDING ApS 25% ownership (2015-06-26 – 2016-03-09 ) 25% voting rights (2015-06-26 – 2016-03-09 )
  • AUGUSTA 24 ApS 25% ownership (2015-10-27 – 2016-03-09 ) 33.33% ownership (2015-06-26 – 2015-10-26 ) 25% voting rights (2015-10-27 – 2016-03-09 ) 33.33% voting rights (2015-06-26 – 2015-10-26 )
  • JAR Holdings Limited
    2015-10-27 – 2016-03-09 5% ownership (2015-10-27 – 2016-03-09 ) 5% voting rights (2015-10-27 – 2016-03-09 )
  • Something New, LLC
    2015-11-13 – 2016-03-09 5% ownership (2015-11-13 – 2016-03-09 ) 5% voting rights (2015-11-13 – 2016-03-09 )
  • Oliver Haslund Damsbo
    2015-06-26 – 2015-11-10 5% ownership (2015-06-26 – 2015-11-10 ) 5% voting rights (2015-06-26 – 2015-11-10 )
  • AUGUSTA 24 ApS 25% ownership (2015-10-27 – 2016-03-09 ) 33.33% ownership (2015-06-26 – 2015-10-26 ) 25% voting rights (2015-10-27 – 2016-03-09 ) 33.33% voting rights (2015-06-26 – 2015-10-26 )
Directors
Board members