AP623 ApS

  • Inactive

  • Registration 37183180
  • APS
  • Established 27 October, 2015
  • Dissolved 4 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 October, 2015 Dissolved 4 June, 2019
Address
A.P. Møllers Allé 9A
C/O Rekonstruktion
2791 Dragør
Denmark
Phone: 25454698
Registration number
Registration 37183180

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bryan Göddert
    2017-10-24 – 2019-06-04 51% ownership (2017-10-24 – 2019-06-04 ) 51% voting rights (2017-10-24 – 2019-06-04 )
Legal owners
  • AP622 IVS 50% ownership (2016-01-01 – 2019-06-04 ) 66.67% ownership (2015-10-27 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2019-06-04 ) 66.67% voting rights (2015-10-27 – 2015-12-31 )
  • Bokadirekt i Stockholm AB
    2015-10-27 – 2019-06-04 10% ownership (2015-10-27 – 2019-06-04 ) 10% voting rights (2015-10-27 – 2019-06-04 )
  • Hans Kristian Mortensen
    2016-01-01 – 2019-06-04 33.33% ownership (2016-01-01 – 2019-06-04 ) 33.33% voting rights (2016-01-01 – 2019-06-04 )
  • AP622 IVS 50% ownership (2016-01-01 – 2019-06-04 ) 66.67% ownership (2015-10-27 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2019-06-04 ) 66.67% voting rights (2015-10-27 – 2015-12-31 )
Directors
Board members

Employees

AP623 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2017.