Anpartsselskabet af 15. juli 2015

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 15 July, 2015
Dissolved 16 January, 2019
Address: Finsensvej 45B, 1.th
C/O Michael Roscoe Pedersen
2000 Frederiksberg
Denmark

[email protected]

Phone: 42451020
Registration number: Registration 36968915

Past relations

Ultimate beneficial owners (UBOs): Michael Roscoe Pedersen
2015-12-15 – 2019-01-16 100% ownership (2015-12-15 – 2019-01-16 ) 100% voting rights (2015-12-15 – 2019-01-16 )
Legal owners: BAWS HOLDING IVS 33.33% ownership (2015-07-15 – 2016-03-17 ) 100% ownership (2016-03-18 – 2019-01-16 ) 33.33% voting rights (2015-07-15 – 2016-03-17 ) 100% voting rights (2016-03-18 – 2019-01-16 )

HILDEBRANDT ApS 33.33% ownership (2015-07-15 – 2016-03-17 ) 33.33% voting rights (2015-07-15 – 2016-03-17 )

BAWS HOLDING IVS 33.33% ownership (2015-07-15 – 2016-03-17 ) 100% ownership (2016-03-18 – 2019-01-16 ) 33.33% voting rights (2015-07-15 – 2016-03-17 ) 100% voting rights (2016-03-18 – 2019-01-16 )

Lotte Stjerne Holding IVS 33.33% ownership (2015-07-15 – 2016-03-17 ) 33.33% voting rights (2015-07-15 – 2016-03-17 )
Directors: Michael Roscoe Pedersen
2015-07-15 – 2018-02-13

Lotte Stjerne Ejsing
2015-07-15 – 2016-03-29
Board members: Michael Roscoe Pedersen
2015-07-15 – 2016-03-29

Lotte Stjerne Ejsing
2015-07-15 – 2016-03-29

Martin Hildebrandt
2015-07-15 – 2016-03-29

Anpartsselskabet af 15. juli 2015 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.