1st Trade ApS

  • Inactive

  • Registration 37063711
  • APS
  • Established 8 September, 2015
  • Dissolved 12 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 September, 2015 Dissolved 12 March, 2019
Address
Friis Hansens Vej 5
C/O ACCount ApS
7100 Vejle
Denmark
Registration number
Registration 37063711

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Bøge Hvidtfeldt
    2015-09-08 – 2019-03-12 80% ownership (2015-09-08 – 2019-03-12 ) 80% voting rights (2015-09-08 – 2019-03-12 )
  • Pernille Bøge Hvidtfeldt
    2015-09-08 – 2019-03-12 20% ownership (2015-09-08 – 2019-03-12 ) 20% voting rights (2015-09-08 – 2019-03-12 )
Legal owners
  • HBH CONSULT ApS 25% ownership (2015-09-08 – 2017-11-15 ) 66.67% ownership (2017-11-16 – 2019-03-12 ) 25% voting rights (2015-09-08 – 2017-11-15 ) 66.67% voting rights (2017-11-16 – 2019-03-12 )
  • Bøge Trading IVS 20% ownership (2015-09-08 – 2019-03-10 ) 20% voting rights (2015-09-08 – 2019-03-10 )
  • M R J HOLDING ApS 33.33% ownership (2015-09-08 – 2017-11-16 ) 33.33% voting rights (2015-09-08 – 2017-11-16 )
  • HBH CONSULT ApS 25% ownership (2015-09-08 – 2017-11-15 ) 66.67% ownership (2017-11-16 – 2019-03-12 ) 25% voting rights (2015-09-08 – 2017-11-15 ) 66.67% voting rights (2017-11-16 – 2019-03-12 )
Directors