ABC Invest ApS

  • Inactive

  • Registration 37038504
  • APS
  • Established 28 August, 2015
  • Dissolved 26 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 August, 2015 Dissolved 26 October, 2020
Address
Filippavej 57A
5762 Vester Skerninge
Denmark
Registration number
Registration 37038504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Heimburger
    2016-06-09 – 2019-12-30 27.42% ownership (2018-11-22 – 2019-12-30 ) 28.29% ownership (2018-08-29 – 2018-11-21 ) 29.3% ownership (2016-06-09 – 2018-08-28 ) 27.42% voting rights (2018-11-22 – 2019-12-30 ) 28.29% voting rights (2018-08-29 – 2018-11-21 )
Legal owners
  • ABC Invest ApS 20% ownership (2018-08-29 – 2020-10-26 ) 20% voting rights (2018-08-29 – 2020-10-26 )
  • ABC Invest II ApS 66.67% ownership (2020-10-14 – 2020-10-26 ) 66.67% voting rights (2020-10-14 – 2020-10-26 )
  • ØSTERBY & KRUSE ApS 10% ownership (2018-11-22 – 2020-10-14 ) 15% ownership (2015-09-01 – 2018-11-21 ) 10% voting rights (2018-11-22 – 2020-10-14 ) 15% voting rights (2015-09-01 – 2018-11-21 )
  • DG-ABC Invest ApS 33.33% ownership (2018-11-22 – 2020-10-14 ) 50% ownership (2015-09-01 – 2016-06-08 ) 66.67% ownership (2016-06-09 – 2018-08-28 ) 100% ownership (2015-08-28 – 2015-08-31 ) 33.33% voting rights (2018-11-22 – 2020-10-14 ) 50% voting rights (2015-09-01 – 2016-06-08 ) 66.67% voting rights (2016-06-09 – 2018-08-28 ) 100% voting rights (2015-08-28 – 2015-08-31 )
  • Jan Kruse Hansen
    2016-02-08 – 2020-10-14 5% ownership (2016-02-08 – 2020-10-14 ) 5% voting rights (2016-02-08 – 2020-10-14 )
  • MFCM ApS 10% ownership (2017-09-20 – 2020-10-14 ) 10% voting rights (2017-09-20 – 2020-10-14 )
  • ØSTERBY & KRUSE ApS 10% ownership (2018-11-22 – 2020-10-14 ) 15% ownership (2015-09-01 – 2018-11-21 ) 10% voting rights (2018-11-22 – 2020-10-14 ) 15% voting rights (2015-09-01 – 2018-11-21 )
  • DG-ABC Invest ApS 33.33% ownership (2018-11-22 – 2020-10-14 ) 50% ownership (2015-09-01 – 2016-06-08 ) 66.67% ownership (2016-06-09 – 2018-08-28 ) 100% ownership (2015-08-28 – 2015-08-31 ) 33.33% voting rights (2018-11-22 – 2020-10-14 ) 50% voting rights (2015-09-01 – 2016-06-08 ) 66.67% voting rights (2016-06-09 – 2018-08-28 ) 100% voting rights (2015-08-28 – 2015-08-31 )
  • DG-ABC Invest ApS 33.33% ownership (2018-11-22 – 2020-10-14 ) 50% ownership (2015-09-01 – 2016-06-08 ) 66.67% ownership (2016-06-09 – 2018-08-28 ) 100% ownership (2015-08-28 – 2015-08-31 ) 33.33% voting rights (2018-11-22 – 2020-10-14 ) 50% voting rights (2015-09-01 – 2016-06-08 ) 66.67% voting rights (2016-06-09 – 2018-08-28 ) 100% voting rights (2015-08-28 – 2015-08-31 )
  • MARIELL A/S 25% ownership (2015-09-01 – 2016-06-08 ) 25% voting rights (2015-09-01 – 2016-06-08 )
  • DG-ABC Invest ApS 33.33% ownership (2018-11-22 – 2020-10-14 ) 50% ownership (2015-09-01 – 2016-06-08 ) 66.67% ownership (2016-06-09 – 2018-08-28 ) 100% ownership (2015-08-28 – 2015-08-31 ) 33.33% voting rights (2018-11-22 – 2020-10-14 ) 50% voting rights (2015-09-01 – 2016-06-08 ) 66.67% voting rights (2016-06-09 – 2018-08-28 ) 100% voting rights (2015-08-28 – 2015-08-31 )
Directors
Board members
Subsidiaries
  • ABC Invest ApS 20% ownership (2018-08-29 – 2020-10-26 ) 20% voting rights (2018-08-29 – 2020-10-26 )