Sondex Rusland Holding ApS
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Inactive
- Registration 37106496
- APS
- Established 21 September, 2015
- Dissolved 4 July, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 21 September, 2015
Dissolved 4 July, 2019 - Address
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- Registration number
- Registration 37106496
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Malene Rudebeck Olsen
2018-04-19 – 2019-07-04 -
Marianne Philip
2016-09-01 – 2019-07-04 -
Lars Christen Guldborg
2018-04-19 – 2019-07-04 -
Jens Peter Toft
2016-09-01 – 2019-07-04 -
Jens Martin Skibsted
2016-09-01 – 2019-07-04 -
Morten Hansen
2018-04-19 – 2019-07-04 -
Jens Bjerg Sørensen
2019-01-21 – 2019-07-04 -
Mads Jørgen Nøhr Clausen
2016-09-01 – 2019-07-04 -
Peter Johan Mads Clausen
2016-09-01 – 2019-07-04 -
Jan Lorentzen
2016-09-01 – 2018-04-19 -
Preben Storm
2016-09-01 – 2018-04-19 -
Svend Aage Hansen
2016-09-01 – 2018-04-19
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- Legal owners
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SONDEX HOLDING A/S 90% ownership (2015-09-21 – 2019-07-04 ) 90% voting rights (2015-09-21 – 2019-07-04 )
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SONDEX A/S 5% ownership (2015-09-21 – 2019-07-04 ) 5% voting rights (2015-09-21 – 2019-07-04 )
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- Directors
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Thomas Foster-Mortensen
2018-03-01 – 2019-07-04 -
Jacob Madsen
2017-01-02 – 2018-03-01 -
Aage Søndergaard Nielsen
2015-09-24 – 2017-01-02 -
Aage Søndergaard Nielsen
2015-09-21 – 2015-09-23
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- Board members
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Thomas Foster-Mortensen
2018-03-01 – 2019-07-04 -
Anders Stahlschmidt
2016-08-31 – 2019-07-04 -
Torben Christensen
2017-09-29 – 2019-07-04 -
Jacob Madsen
2017-01-02 – 2018-03-01 -
Kim Christensen
2016-08-31 – 2017-09-29 -
Aage Søndergaard Nielsen
2016-08-31 – 2017-01-02 -
Lars Brøchner Nielsen
2015-09-21 – 2016-08-31 -
Ida Vad Jønsson
2015-09-21 – 2016-08-31
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