Bodyscan ApS

  • Inactive

  • Registration 36972483
  • APS
  • Established 24 July, 2015
  • Dissolved 10 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 24 July, 2015 Dissolved 10 April, 2019
Address
Petersmindevej 5-7
8362 Hørning
Denmark
Phone: 51365677
Registration number
Registration 36972483

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annette Andersen
    2015-07-24 – 2019-04-10 70% ownership (2015-07-24 – 2018-12-16 ) 100% ownership (2018-12-17 – 2019-04-10 ) 70% voting rights (2015-07-24 – 2018-12-16 ) 100% voting rights (2018-12-17 – 2019-04-10 )
Legal owners
  • CHRISMARK INVESTMENT ApS 66.67% ownership (2015-07-24 – 2018-12-16 ) 100% ownership (2018-12-17 – 2019-04-10 ) 66.67% voting rights (2015-07-24 – 2018-12-16 ) 100% voting rights (2018-12-17 – 2019-04-10 )
  • CALABI INVEST ApS 10% ownership (2015-07-24 – 2018-12-17 ) 10% voting rights (2015-07-24 – 2018-12-17 )
  • Sven Mogensen
    2015-07-24 – 2018-12-17 10% ownership (2015-07-24 – 2018-12-17 ) 10% voting rights (2015-07-24 – 2018-12-17 )
  • Jesper Asbjørn Andersen
    2015-07-24 – 2018-12-17 10% ownership (2015-07-24 – 2018-12-17 ) 10% voting rights (2015-07-24 – 2018-12-17 )
  • CHRISMARK INVESTMENT ApS 66.67% ownership (2015-07-24 – 2018-12-16 ) 100% ownership (2018-12-17 – 2019-04-10 ) 66.67% voting rights (2015-07-24 – 2018-12-16 ) 100% voting rights (2018-12-17 – 2019-04-10 )
Directors

Employees

Bodyscan ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2016.