Selskabet af 6. oktober 2015 ApS

  • Inactive

  • Registration 37199370
  • APS
  • Established 21 October, 2015
  • Dissolved 7 September, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 October, 2015 Dissolved 7 September, 2017
Address
Hellerupvej 8, 2.sal
C/O Metrodan A/S
2900 Hellerup
Denmark
Registration number
Registration 37199370

Relations

Past relations
Legal owners
  • CASPER HENNINGSEN HOLDING ApS 20% ownership (2016-02-09 – 2017-09-07 ) 25% ownership (2015-10-21 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2017-09-07 ) 25% voting rights (2015-10-21 – 2016-02-08 )
  • NETSUNDHEDSPLEJERSKE HOLDING ApS 5% ownership (2016-06-29 – 2017-09-07 ) 5% voting rights (2016-06-29 – 2017-09-07 )
  • WORM HANSEN HOLDING ApS 15% ownership (2016-02-09 – 2017-09-07 ) 25% ownership (2015-10-21 – 2016-02-08 ) 15% voting rights (2016-02-09 – 2017-09-07 ) 25% voting rights (2015-10-21 – 2016-02-08 )
  • METRODAN A/S 25% ownership (2015-10-21 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2017-09-07 ) 25% voting rights (2015-10-21 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2017-09-07 )
  • MINDJUMPERS GROUP HOLDING ApS 15% ownership (2016-06-29 – 2017-09-07 ) 20% ownership (2016-02-09 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2017-09-07 ) 20% voting rights (2016-02-09 – 2016-06-28 )
  • MINDJUMPERS GROUP HOLDING ApS 15% ownership (2016-06-29 – 2017-09-07 ) 20% ownership (2016-02-09 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2017-09-07 ) 20% voting rights (2016-02-09 – 2016-06-28 )
  • WORM HANSEN HOLDING ApS 15% ownership (2016-02-09 – 2017-09-07 ) 25% ownership (2015-10-21 – 2016-02-08 ) 15% voting rights (2016-02-09 – 2017-09-07 ) 25% voting rights (2015-10-21 – 2016-02-08 )
  • WICHMESTER ApS 25% ownership (2015-10-21 – 2016-02-08 ) 25% voting rights (2015-10-21 – 2016-02-08 )
  • CASPER HENNINGSEN HOLDING ApS 20% ownership (2016-02-09 – 2017-09-07 ) 25% ownership (2015-10-21 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2017-09-07 ) 25% voting rights (2015-10-21 – 2016-02-08 )
  • METRODAN A/S 25% ownership (2015-10-21 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2017-09-07 ) 25% voting rights (2015-10-21 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2017-09-07 )
Directors