McConaghy Boats Europe ApS

  • Active

  • Registration 37199389
  • APS
  • Established 3 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 November, 2015
Address
Krogen 1
9492 Blokhus
Denmark
Registration number
Registration 37199389

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Fjeldsø Jensen
    2015-11-20 – 33.33% ownership (2015-11-20 – 2018-09-13 ) 66.67% ownership (2018-09-14 – 2024-01-31 ) 100% ownership (2024-02-01 – ) 33.33% voting rights (2015-11-20 – 2018-09-13 ) 66.67% voting rights (2018-09-14 – 2024-01-31 ) 100% voting rights (2024-02-01 – )
  • Asger Brøndum
    2015-11-03 – 2018-09-14 33.33% ownership (2015-11-03 – 2018-09-14 ) 33.33% voting rights (2015-11-03 – 2018-09-14 )
Legal owners
  • Blokhus Invest ApS 33.33% ownership (2015-11-20 – 2018-09-13 ) 50% ownership (2018-09-14 – 2024-01-31 ) 100% ownership (2024-02-01 – ) 33.33% voting rights (2015-11-20 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2024-01-31 ) 100% voting rights (2024-02-01 – )
  • Foiling 2 ApS 33.33% ownership (2023-07-01 – 2024-02-01 ) 33.33% voting rights (2023-07-01 – 2024-02-01 )
  • Blokhus Invest ApS 33.33% ownership (2015-11-20 – 2018-09-13 ) 50% ownership (2018-09-14 – 2024-01-31 ) 100% ownership (2024-02-01 – ) 33.33% voting rights (2015-11-20 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2024-01-31 ) 100% voting rights (2024-02-01 – )
  • Foiling ApS 33.33% ownership (2017-01-19 – 2023-06-30 ) 33.33% voting rights (2017-01-19 – 2023-06-30 )
  • ASGER BRØNDUM HOLDING ApS 33.33% ownership (2015-11-20 – 2018-09-14 ) 100% ownership (2015-11-03 – 2015-11-19 ) 33.33% voting rights (2015-11-20 – 2018-09-14 ) 100% voting rights (2015-11-03 – 2015-11-19 )
  • Blokhus Invest ApS 33.33% ownership (2015-11-20 – 2018-09-13 ) 50% ownership (2018-09-14 – 2024-01-31 ) 100% ownership (2024-02-01 – ) 33.33% voting rights (2015-11-20 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2024-01-31 ) 100% voting rights (2024-02-01 – )
  • FTM Blokhus ApS 33.33% ownership (2015-11-20 – 2017-02-14 ) 33.33% voting rights (2015-11-20 – 2017-02-14 )
  • AARHUS MARITIME EVENTCENTER ApS 33.33% ownership (2015-11-20 – 2017-01-19 ) 33.33% voting rights (2015-11-20 – 2017-01-19 )
  • ASGER BRØNDUM HOLDING ApS 33.33% ownership (2015-11-20 – 2018-09-14 ) 100% ownership (2015-11-03 – 2015-11-19 ) 33.33% voting rights (2015-11-20 – 2018-09-14 ) 100% voting rights (2015-11-03 – 2015-11-19 )
Directors