Progreso KBH ApS

  • Inactive

  • Registration 37113603
  • APS
  • Established 22 September, 2015
  • Dissolved 19 January, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 September, 2015 Dissolved 19 January, 2018
Address
Borupvang 3
2750 Ballerup
Denmark
Registration number
Registration 37113603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kai Schytz
    2016-06-09 – 2018-01-19 33.33% ownership (2016-06-09 – 2018-01-19 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
  • Trine Holm
    2016-06-09 – 2018-01-19 33.33% ownership (2016-06-09 – 2018-01-19 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
  • Lars Wamberg
    2016-06-09 – 2018-01-19 33.33% ownership (2016-06-09 – 2018-01-19 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
Legal owners
  • WAMBERG MANAGEMENT ApS 20% ownership (2015-09-22 – 2016-06-08 ) 33.33% ownership (2016-06-09 – 2018-01-19 ) 20% voting rights (2015-09-22 – 2016-06-08 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
  • SCHYTZ HOLDING ApS 20% ownership (2015-09-22 – 2016-06-08 ) 33.33% ownership (2016-06-09 – 2018-01-19 ) 20% voting rights (2015-09-22 – 2016-06-08 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
  • TRINE TRIVSEL HOLDING ApS 20% ownership (2015-09-22 – 2016-06-08 ) 33.33% ownership (2016-06-09 – 2018-01-19 ) 20% voting rights (2015-09-22 – 2016-06-08 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
  • SCHYTZ HOLDING ApS 20% ownership (2015-09-22 – 2016-06-08 ) 33.33% ownership (2016-06-09 – 2018-01-19 ) 20% voting rights (2015-09-22 – 2016-06-08 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
  • WAMBERG MANAGEMENT ApS 20% ownership (2015-09-22 – 2016-06-08 ) 33.33% ownership (2016-06-09 – 2018-01-19 ) 20% voting rights (2015-09-22 – 2016-06-08 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
  • TRINE TRIVSEL HOLDING ApS 20% ownership (2015-09-22 – 2016-06-08 ) 33.33% ownership (2016-06-09 – 2018-01-19 ) 20% voting rights (2015-09-22 – 2016-06-08 ) 33.33% voting rights (2016-06-09 – 2018-01-19 )
  • Karin Krogh Holding ApS 20% ownership (2015-09-22 – 2016-04-24 ) 20% voting rights (2015-09-22 – 2016-04-24 )
  • Bech-Johansen Holding APS 20% ownership (2015-09-22 – 2016-02-08 ) 20% voting rights (2015-09-22 – 2016-02-08 )
Directors

Employees

Progreso KBH ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.