XYÅ af 30.12.2018 A/S

  • Inactive

  • Registration 37172855
  • A/S
  • Established 9 October, 2015
  • Dissolved 26 March, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 9 October, 2015 Dissolved 26 March, 2020
Address
Brunagervej 1
8361 Hasselager
Denmark
Registration number
Registration 37172855

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Deibjerg Kristensen
    2015-10-09 – 2020-03-26 18.33% ownership (2015-10-09 – 2018-10-03 ) 32.5% ownership (2018-10-04 – 2020-03-26 ) 17.5% voting rights (2015-10-09 – 2018-10-03 ) 28.75% voting rights (2018-10-04 – 2020-03-26 )
  • Bertel Hestbjerg
    2015-10-09 – 2020-03-26 33.33% ownership (2015-10-09 – 2018-10-03 ) 50% ownership (2018-10-04 – 2020-03-26 ) 33.33% voting rights (2015-10-09 – 2018-10-03 ) 50% voting rights (2018-10-04 – 2020-03-26 )
  • Leo Grønvall
    2015-10-09 – 2018-10-04 31.66% ownership (2015-10-09 – 2018-10-04 ) 31.66% voting rights (2015-10-09 – 2018-10-04 )
Legal owners
  • TAMACO HOLDING A/S 33.33% ownership (2015-10-09 – 2018-10-03 ) 50% ownership (2018-10-04 – 2020-03-26 ) 33.33% voting rights (2015-10-09 – 2018-10-03 ) 50% voting rights (2018-10-04 – 2020-03-26 )
  • Bertel Hestbjerg Holding ApS 50% ownership (2018-12-14 – 2020-03-26 ) 50% voting rights (2018-12-14 – 2020-03-26 )
  • HESTBJERG HOLDING ApS 33.33% ownership (2015-10-09 – 2018-10-03 ) 50% ownership (2018-10-04 – 2018-12-14 ) 33.33% voting rights (2015-10-09 – 2018-10-03 ) 50% voting rights (2018-10-04 – 2018-12-14 )
  • DANEPORK A/S 33.33% ownership (2015-10-09 – 2018-10-04 ) 33.33% voting rights (2015-10-09 – 2018-10-04 )
  • TAMACO HOLDING A/S 33.33% ownership (2015-10-09 – 2018-10-03 ) 50% ownership (2018-10-04 – 2020-03-26 ) 33.33% voting rights (2015-10-09 – 2018-10-03 ) 50% voting rights (2018-10-04 – 2020-03-26 )
  • HESTBJERG HOLDING ApS 33.33% ownership (2015-10-09 – 2018-10-03 ) 50% ownership (2018-10-04 – 2018-12-14 ) 33.33% voting rights (2015-10-09 – 2018-10-03 ) 50% voting rights (2018-10-04 – 2018-12-14 )
Directors
Board members