Newcon Holding ApS

  • Inactive

  • Registration 36963735
  • APS
  • Established 1 July, 2015
  • Dissolved 17 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2015 Dissolved 17 April, 2020
Address
Sundhøj 14
C/O Morten Ole Stampe
7870 Roslev
Denmark
Phone: 22101919
Registration number
Registration 36963735

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Stampe
    2017-01-26 – 2020-04-17 50% ownership (2017-01-26 – 2019-06-29 ) 100% ownership (2019-06-30 – 2020-04-17 ) 50% voting rights (2017-01-26 – 2019-06-29 ) 100% voting rights (2019-06-30 – 2020-04-17 )
  • Per Starklint
    2017-01-26 – 2019-06-30 50% ownership (2017-01-26 – 2019-06-30 ) 50% voting rights (2017-01-26 – 2019-06-30 )
Legal owners
  • MFU ApS 33.33% ownership (2015-07-01 – 2017-01-25 ) 50% ownership (2017-01-26 – 2019-06-29 ) 100% ownership (2019-06-30 – 2020-04-17 ) 33.33% voting rights (2015-07-01 – 2017-01-25 ) 50% voting rights (2017-01-26 – 2019-06-29 ) 100% voting rights (2019-06-30 – 2020-04-17 )
  • PRS-DELTA ApS 33.33% ownership (2015-07-01 – 2017-01-25 ) 50% ownership (2017-01-26 – 2019-06-30 ) 33.33% voting rights (2015-07-01 – 2017-01-25 ) 50% voting rights (2017-01-26 – 2019-06-30 )
  • MFU ApS 33.33% ownership (2015-07-01 – 2017-01-25 ) 50% ownership (2017-01-26 – 2019-06-29 ) 100% ownership (2019-06-30 – 2020-04-17 ) 33.33% voting rights (2015-07-01 – 2017-01-25 ) 50% voting rights (2017-01-26 – 2019-06-29 ) 100% voting rights (2019-06-30 – 2020-04-17 )
  • SKS SERVICE ApS 33.33% ownership (2015-07-01 – 2017-01-26 ) 33.33% voting rights (2015-07-01 – 2017-01-26 )
  • PRS-DELTA ApS 33.33% ownership (2015-07-01 – 2017-01-25 ) 50% ownership (2017-01-26 – 2019-06-30 ) 33.33% voting rights (2015-07-01 – 2017-01-25 ) 50% voting rights (2017-01-26 – 2019-06-30 )
  • MFU ApS 33.33% ownership (2015-07-01 – 2017-01-25 ) 50% ownership (2017-01-26 – 2019-06-29 ) 100% ownership (2019-06-30 – 2020-04-17 ) 33.33% voting rights (2015-07-01 – 2017-01-25 ) 50% voting rights (2017-01-26 – 2019-06-29 ) 100% voting rights (2019-06-30 – 2020-04-17 )
Directors
Board members
Subsidiaries
  • Bodilsen Totalbyg A/S 100% ownership (2015-07-01 – 2020-04-16 ) 100% voting rights (2015-07-01 – 2020-04-16 )