Secure Musicon ApS

  • Active

  • Registration 37046248
  • APS
  • Established 1 September, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2015
Address
Lemchesvej 6
2900 Hellerup
Denmark
Registration number
Registration 37046248

Relations

Past relations
Legal owners
  • Secure Musicon Holding A/S 100% ownership (2016-12-19 – ) 100% voting rights (2016-12-19 – )
  • OBA INVEST A/S 5% ownership (2016-03-08 – 2016-12-19 ) 10% ownership (2016-02-11 – 2016-03-07 ) 5% voting rights (2016-03-08 – 2016-12-19 ) 10% voting rights (2016-02-11 – 2016-03-07 )
  • ALT TIL BARNET HOLDING ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-02-11 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-02-11 – 2016-12-19 )
  • E. & J.H.. SKAGEN ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-03-08 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-03-08 – 2016-12-19 )
  • HESSELHOLT AXELSEN ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-03-08 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-03-08 – 2016-12-19 )
  • MANNER HOLDING ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-02-11 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-02-11 – 2016-12-19 )
  • RYVANG INVEST A/S 10% ownership (2016-02-11 – 2016-12-19 ) 50% ownership (2015-10-23 – 2016-02-10 ) 100% ownership (2015-09-01 – 2015-10-22 ) 10% voting rights (2016-02-11 – 2016-12-19 ) 50% voting rights (2015-10-23 – 2016-02-10 ) 100% voting rights (2015-09-01 – 2015-10-22 )
  • Hawk Venture Holdings Ltd.
    2016-02-11 – 2016-12-19 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-02-11 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-02-11 – 2016-12-19 )
  • OBA INVEST A/S 5% ownership (2016-03-08 – 2016-12-19 ) 10% ownership (2016-02-11 – 2016-03-07 ) 5% voting rights (2016-03-08 – 2016-12-19 ) 10% voting rights (2016-02-11 – 2016-03-07 )
  • MEOTRUPES A/S 5% ownership (2016-02-11 – 2016-03-07 ) 5% voting rights (2016-02-11 – 2016-03-07 )
  • HJ INVEST HOLTE ApS 5% ownership (2016-02-11 – 2016-03-07 ) 5% voting rights (2016-02-11 – 2016-03-07 )
  • Cirkel 5 Holding ApS 5% ownership (2016-02-11 – 2016-03-07 ) 5% voting rights (2016-02-11 – 2016-03-07 )
  • E. & J.H.. SKAGEN ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-03-08 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-03-08 – 2016-12-19 )
  • RYVANG INVEST A/S 10% ownership (2016-02-11 – 2016-12-19 ) 50% ownership (2015-10-23 – 2016-02-10 ) 100% ownership (2015-09-01 – 2015-10-22 ) 10% voting rights (2016-02-11 – 2016-12-19 ) 50% voting rights (2015-10-23 – 2016-02-10 ) 100% voting rights (2015-09-01 – 2015-10-22 )
  • HESSELHOLT AXELSEN ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-03-08 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-03-08 – 2016-12-19 )
  • MANNER HOLDING ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-02-11 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-02-11 – 2016-12-19 )
  • Hawk Venture Holdings Ltd.
    2015-10-23 – 2016-02-10 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-02-11 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-02-11 – 2016-12-19 )
  • ALT TIL BARNET HOLDING ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-02-11 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-02-11 – 2016-12-19 )
  • RYVANG INVEST A/S 10% ownership (2016-02-11 – 2016-12-19 ) 50% ownership (2015-10-23 – 2016-02-10 ) 100% ownership (2015-09-01 – 2015-10-22 ) 10% voting rights (2016-02-11 – 2016-12-19 ) 50% voting rights (2015-10-23 – 2016-02-10 ) 100% voting rights (2015-09-01 – 2015-10-22 )
Directors
Board members