Produktionsselskabet DK-6800 af d. 02.12.18 ApS
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Inactive
- Registration 37019038
- APS
- Established 20 August, 2015
- Dissolved 21 November, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 20 August, 2015
Dissolved 21 November, 2019 - Address
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- Registration number
- Registration 37019038
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Gents
2017-04-26 – 2019-11-21 31.5% ownership (2017-04-26 – 2017-12-19 ) 38.91% ownership (2017-12-20 – 2019-11-21 ) 31.5% voting rights (2017-04-26 – 2017-12-19 ) 38.91% voting rights (2017-12-20 – 2019-11-21 ) -
Martin Gents
2017-05-26 – 2019-11-21 27.9% ownership (2017-05-26 – 2017-12-19 ) 38.91% ownership (2017-12-20 – 2019-11-21 ) 27.9% voting rights (2017-05-26 – 2017-12-19 ) 38.91% voting rights (2017-12-20 – 2019-11-21 )
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- Legal owners
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Handelsselskabet DK-1620 af d. 02.12.18 ApS 33.33% ownership (2017-04-26 – 2017-12-19 ) 66.67% ownership (2016-01-17 – 2017-04-25 ) 100% ownership (2017-12-20 – 2019-11-21 ) 33.33% voting rights (2017-04-26 – 2017-12-19 ) 66.67% voting rights (2016-01-17 – 2017-04-25 ) 100% voting rights (2017-12-20 – 2019-11-21 )
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RMS Global Sourcing & Sales Ltd
2017-04-26 – 2017-12-20 50% ownership (2017-04-26 – 2017-12-20 ) 50% voting rights (2017-04-26 – 2017-12-20 ) -
Handelsselskabet DK-1620 af d. 02.12.18 ApS 33.33% ownership (2017-04-26 – 2017-12-19 ) 66.67% ownership (2016-01-17 – 2017-04-25 ) 100% ownership (2017-12-20 – 2019-11-21 ) 33.33% voting rights (2017-04-26 – 2017-12-19 ) 66.67% voting rights (2016-01-17 – 2017-04-25 ) 100% voting rights (2017-12-20 – 2019-11-21 )
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Handelsselskabet DK-1620 af d. 02.12.18 ApS 33.33% ownership (2017-04-26 – 2017-12-19 ) 66.67% ownership (2016-01-17 – 2017-04-25 ) 100% ownership (2017-12-20 – 2019-11-21 ) 33.33% voting rights (2017-04-26 – 2017-12-19 ) 66.67% voting rights (2016-01-17 – 2017-04-25 ) 100% voting rights (2017-12-20 – 2019-11-21 )
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Steen Wedel Rasmussen
2016-01-17 – 2016-11-01 25% ownership (2016-01-17 – 2016-11-01 ) 25% voting rights (2016-01-17 – 2016-11-01 )
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- Directors
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Jens Jørgen Gents
2017-04-26 – 2018-12-03 -
Jens Jørgen Gents
2016-11-01 – 2017-04-05 -
Steen Wedel Rasmussen
2015-08-20 – 2016-11-01
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- Board members
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Steen Wedel Rasmussen
2017-04-26 – 2018-12-03 -
Thomas Gents
2017-04-26 – 2018-12-03 -
Jens Jørgen Gents
2017-04-26 – 2018-12-03 -
Steen Wedel Rasmussen
2015-08-20 – 2017-04-05 -
Thomas Gents
2016-11-01 – 2017-04-05 -
Jens Jørgen Gents
2015-08-20 – 2016-11-01
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Employees
Produktionsselskabet DK-6800 af d. 02.12.18 ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2019.