Closay IVS

  • Inactive

  • Registration 37167517
  • IVS
  • Established 20 October, 2015
  • Dissolved 29 June, 2018

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 20 October, 2015 Dissolved 29 June, 2018
Address
Sveasvej 7, st.
C/O Step Holding ApS
1917 Frederiksberg C
Denmark
Phone: 20989393
Registration number
Registration 37167517

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Christian Høgh von der Heide
    2017-11-16 – 2018-06-29 2.5% ownership (2017-11-16 – 2018-06-29 ) 2.5% voting rights (2017-11-16 – 2018-06-29 )
  • Jan Mølhave Pedersen
    2017-11-15 – 2018-06-29 90% ownership (2017-11-15 – 2018-06-29 ) 90% voting rights (2017-11-15 – 2018-06-29 )
  • Ulrik Hundrup-Knudsen
    2017-11-16 – 2018-06-29 5% ownership (2017-11-16 – 2018-06-29 ) 5% voting rights (2017-11-16 – 2018-06-29 )
  • Kristoffer Boe Hvid Haapanen
    2017-11-16 – 2018-06-29 2.5% ownership (2017-11-16 – 2018-06-29 ) 2.5% voting rights (2017-11-16 – 2018-06-29 )
Legal owners
  • Yepti ApS 100% ownership (2017-10-15 – 2018-06-29 ) 100% voting rights (2017-10-15 – 2018-06-29 )
  • LANGHEDE HOLDING ApS 33.33% ownership (2016-03-15 – 2017-10-15 ) 50% ownership (2015-10-20 – 2016-03-14 ) 33.33% voting rights (2016-03-15 – 2017-10-15 ) 50% voting rights (2015-10-20 – 2016-03-14 )
  • GRUNDVOLD ApS 33.33% ownership (2016-03-15 – 2017-10-15 ) 50% ownership (2015-10-20 – 2016-03-14 ) 33.33% voting rights (2016-03-15 – 2017-10-15 ) 50% voting rights (2015-10-20 – 2016-03-14 )
  • Nordkram ApS 33.33% ownership (2016-03-15 – 2017-10-15 ) 33.33% voting rights (2016-03-15 – 2017-10-15 )
  • LANGHEDE HOLDING ApS 33.33% ownership (2016-03-15 – 2017-10-15 ) 50% ownership (2015-10-20 – 2016-03-14 ) 33.33% voting rights (2016-03-15 – 2017-10-15 ) 50% voting rights (2015-10-20 – 2016-03-14 )
  • GRUNDVOLD ApS 33.33% ownership (2016-03-15 – 2017-10-15 ) 50% ownership (2015-10-20 – 2016-03-14 ) 33.33% voting rights (2016-03-15 – 2017-10-15 ) 50% voting rights (2015-10-20 – 2016-03-14 )
Directors

Employees

Closay IVS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2017.