Shapenation Sweden ApS

  • Inactive

  • Registration 37049573
  • APS
  • Established 27 August, 2015
  • Dissolved 18 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 August, 2015 Dissolved 18 May, 2020
Address
Karlebovej 59
C/O Fitness & Nutrition ApS
3400 Hillerød
Denmark
Registration number
Registration 37049573

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Funck Petersen
    2015-08-27 – 2020-05-18 50% ownership (2015-08-27 – 2020-05-18 ) 50% voting rights (2015-08-27 – 2020-05-18 )
  • Christian Sulaiman Brøgger Møller
    2015-08-27 – 2020-05-18 50% ownership (2015-08-27 – 2020-05-18 ) 50% voting rights (2015-08-27 – 2020-05-18 )
Legal owners
  • J. FUNCK HOLDING ApS 33.33% ownership (2015-09-02 – 2016-04-04 ) 50% ownership (2015-08-27 – 2015-09-01 ) 50% voting rights (2015-08-27 – 2020-05-18 )
  • CBM Invest Holding ApS 33.33% ownership (2015-09-02 – 2016-04-04 ) 50% ownership (2015-08-27 – 2015-09-01 ) 50% voting rights (2015-08-27 – 2020-05-18 )
  • B. Fitness Holding IVS 10% ownership (2015-09-02 – 2016-04-04 ) 0% voting rights (2015-09-02 – 2016-04-04 )
  • J. FUNCK HOLDING ApS 33.33% ownership (2015-09-02 – 2016-04-04 ) 50% ownership (2015-08-27 – 2015-09-01 ) 50% voting rights (2015-08-27 – 2020-05-18 )
  • CBM Invest Holding ApS 33.33% ownership (2015-09-02 – 2016-04-04 ) 50% ownership (2015-08-27 – 2015-09-01 ) 50% voting rights (2015-08-27 – 2020-05-18 )
Directors
Board members

Employees

Shapenation Sweden ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2016.