Skurup Holding ApS

  • Inactive

  • Registration 36965711
  • APS
  • Established 16 July, 2015
  • Dissolved 28 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 July, 2015 Dissolved 28 August, 2018
Address
Vesterbrogade 17
C/O HAL Consult
1620 København V
Denmark
Registration number
Registration 36965711

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Rudbeck
    2015-07-29 – 2018-08-28 27% ownership (2015-07-29 – 2018-08-28 ) 27% voting rights (2015-07-29 – 2018-08-28 )
  • Hans August Lund
    2015-07-29 – 2018-08-28 27% ownership (2015-07-29 – 2018-08-28 ) 27% voting rights (2015-07-29 – 2018-08-28 )
Legal owners
  • H.A.L. HOLDING ApS 25% ownership (2015-07-29 – 2018-08-28 ) 100% ownership (2015-07-16 – 2015-07-28 ) 33.33% voting rights (2015-07-29 – 2018-08-28 ) 100% voting rights (2015-07-16 – 2015-07-28 )
  • Skurup Holding ApS 5% ownership (2016-06-29 – 2018-08-28 ) 0% voting rights (2016-06-29 – 2018-08-28 )
  • Haris Holding ApS 10% ownership (2015-07-31 – 2018-08-28 ) 10% voting rights (2015-07-31 – 2018-08-28 )
  • BOBHUND ApS 25% ownership (2015-07-29 – 2018-08-28 ) 25% voting rights (2015-07-29 – 2018-08-28 )
  • FLAAD INVEST ApS 15% ownership (2015-07-29 – 2018-08-28 ) 0% voting rights (2015-07-29 – 2018-08-28 )
  • NFS holding aps 15% ownership (2015-07-29 – 2018-08-28 ) 15% voting rights (2015-07-29 – 2018-08-28 )
  • Sommerhagan Holding AB
    2015-07-29 – 2016-06-29 5% ownership (2015-07-29 – 2016-06-29 ) 0% voting rights (2015-07-29 – 2016-06-29 )
  • H.A.L. HOLDING ApS 25% ownership (2015-07-29 – 2018-08-28 ) 100% ownership (2015-07-16 – 2015-07-28 ) 33.33% voting rights (2015-07-29 – 2018-08-28 ) 100% voting rights (2015-07-16 – 2015-07-28 )
Directors
Board members
Subsidiaries
  • Skurup Holding ApS 5% ownership (2016-06-29 – 2018-08-28 ) 0% voting rights (2016-06-29 – 2018-08-28 )
  • Skurup Flæsk ApS 100% ownership (2015-07-27 – 2017-09-19 ) 100% voting rights (2015-07-27 – 2017-09-19 )