SR København ApS

  • Inactive

  • Registration 36963050
  • APS
  • Established 9 July, 2015
  • Dissolved 13 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 July, 2015 Dissolved 13 September, 2019
Address
Allégade 45
5000 Odense C
Denmark
Phone: 21447260
Registration number
Registration 36963050

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Helm-Erichsen
    2015-08-01 – 2019-09-13 25.5% ownership (2015-08-01 – 2018-09-27 ) 50% ownership (2018-09-28 – 2019-09-13 ) 25.5% voting rights (2015-08-01 – 2018-09-27 ) 50% voting rights (2018-09-28 – 2019-09-13 )
  • Malene Hattens
    2015-08-01 – 2019-09-13 25.5% ownership (2015-08-01 – 2018-09-27 ) 50% ownership (2018-09-28 – 2019-09-13 ) 25.5% voting rights (2015-08-01 – 2018-09-27 ) 50% voting rights (2018-09-28 – 2019-09-13 )
  • Kristoffer Buhl Larsen
    2015-08-01 – 2018-09-28 24.5% ownership (2015-08-01 – 2018-09-28 ) 24.5% voting rights (2015-08-01 – 2018-09-28 )
  • Tanja Hattens
    2015-08-01 – 2018-09-28 24.5% ownership (2015-08-01 – 2018-09-28 ) 24.5% voting rights (2015-08-01 – 2018-09-28 )
Legal owners
  • Helm & Hattens Holding ApS 50% ownership (2016-02-16 – 2018-09-27 ) 100% ownership (2018-09-28 – 2019-09-13 ) 50% voting rights (2016-02-16 – 2018-09-27 ) 100% voting rights (2018-09-28 – 2019-09-13 )
  • Buhl Hattens Holding ApS 33.33% ownership (2016-02-16 – 2018-09-28 ) 33.33% voting rights (2016-02-16 – 2018-09-28 )
  • Helm & Hattens Holding ApS 50% ownership (2016-02-16 – 2018-09-27 ) 100% ownership (2018-09-28 – 2019-09-13 ) 50% voting rights (2016-02-16 – 2018-09-27 ) 100% voting rights (2018-09-28 – 2019-09-13 )
  • KØKKENSKABERNE ApS 50% ownership (2015-07-09 – 2016-02-15 ) 50% voting rights (2015-07-09 – 2016-02-15 )
  • Kristoffer Buhl Larsen
    2015-07-09 – 2016-02-15 20% ownership (2015-07-09 – 2016-02-15 ) 20% voting rights (2015-07-09 – 2016-02-15 )
  • Tanja Hattens
    2015-07-09 – 2016-02-15 20% ownership (2015-07-09 – 2016-02-15 ) 20% voting rights (2015-07-09 – 2016-02-15 )
Directors
Board members

Employees

SR København ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2018.