YOM8 Holding ApS

  • Inactive

  • Registration 37033421
  • APS
  • Established 25 August, 2015
  • Dissolved 28 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 25 August, 2015 Dissolved 28 November, 2019
Address
Sønderbrogade 40, 1.2
8700 Horsens
Denmark
Registration number
Registration 37033421

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Berg
    2017-10-01 – 2019-11-28 50% ownership (2017-10-01 – 2019-11-28 ) 50% voting rights (2017-10-01 – 2019-11-28 )
  • Kristoffer Berg Borlund
    2017-10-01 – 2019-11-28 50% ownership (2017-10-01 – 2019-11-28 ) 50% voting rights (2017-10-01 – 2019-11-28 )
Legal owners
  • Kenneth Berg
    2016-02-14 – 2019-11-28 25% ownership (2015-08-31 – 2016-02-13 ) 50% ownership (2016-02-14 – 2019-11-28 ) 25% voting rights (2015-08-31 – 2016-02-13 ) 50% voting rights (2016-02-14 – 2019-11-28 )
  • Kristoffer Berg Borlund
    2016-02-14 – 2019-11-28 25% ownership (2015-08-31 – 2016-02-13 ) 50% ownership (2016-02-14 – 2019-11-28 ) 25% voting rights (2015-08-31 – 2016-02-13 ) 50% voting rights (2016-02-14 – 2019-11-28 )
  • Kenneth Berg
    2015-08-31 – 2016-02-13 25% ownership (2015-08-31 – 2016-02-13 ) 50% ownership (2016-02-14 – 2019-11-28 ) 25% voting rights (2015-08-31 – 2016-02-13 ) 50% voting rights (2016-02-14 – 2019-11-28 )
  • Patrick Steinberg Kjær
    2015-08-31 – 2016-02-13 25% ownership (2015-08-31 – 2016-02-13 ) 25% voting rights (2015-08-31 – 2016-02-13 )
  • Kristoffer Berg Borlund
    2015-08-31 – 2016-02-13 25% ownership (2015-08-31 – 2016-02-13 ) 50% ownership (2016-02-14 – 2019-11-28 ) 25% voting rights (2015-08-31 – 2016-02-13 ) 50% voting rights (2016-02-14 – 2019-11-28 )
  • Henrik Skytte Nielsen
    2015-08-31 – 2016-02-13 25% ownership (2015-08-31 – 2016-02-13 ) 25% voting rights (2015-08-31 – 2016-02-13 )
Directors
Subsidiaries
  • YOM8 APS 100% ownership (2015-08-31 – 2019-11-28 ) 100% voting rights (2015-08-31 – 2019-11-28 )