Flaneur Invest 1 ApS
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Active
- Registration 37214000
- APS
- Established 28 October, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Frits Lybecker
2017-10-01 – 100% ownership (2017-10-01 – ) 100% voting rights (2017-10-01 – )
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- Legal owners
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Hyperborea Holding ApS 25% ownership (2017-07-04 – 2017-09-30 ) 100% ownership (2017-10-01 – ) 25% voting rights (2017-07-04 – 2017-09-30 ) 100% voting rights (2017-10-01 – )
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Hyperborea Holding ApS 25% ownership (2017-07-04 – 2017-09-30 ) 100% ownership (2017-10-01 – ) 25% voting rights (2017-07-04 – 2017-09-30 ) 100% voting rights (2017-10-01 – )
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MSS HOLDING 2005 ApS 25% ownership (2015-10-28 – 2016-07-28 ) 50% ownership (2016-07-29 – 2017-07-03 ) 25% voting rights (2015-10-28 – 2016-07-28 ) 50% voting rights (2016-07-29 – 2017-07-03 )
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Jeppe Debois Baandrup Holding IVS 25% ownership (2015-10-28 – 2016-07-28 ) 50% ownership (2016-07-29 – 2017-07-03 ) 25% voting rights (2015-10-28 – 2016-07-28 ) 50% voting rights (2016-07-29 – 2017-07-03 )
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Søren Lybecker Holding IVS 33.33% ownership (2015-10-28 – 2016-11-13 ) 33.33% voting rights (2015-10-28 – 2016-11-13 )
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Jeppe Debois Baandrup Holding IVS 25% ownership (2015-10-28 – 2016-07-28 ) 50% ownership (2016-07-29 – 2017-07-03 ) 25% voting rights (2015-10-28 – 2016-07-28 ) 50% voting rights (2016-07-29 – 2017-07-03 )
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MSS HOLDING 2005 ApS 25% ownership (2015-10-28 – 2016-07-28 ) 50% ownership (2016-07-29 – 2017-07-03 ) 25% voting rights (2015-10-28 – 2016-07-28 ) 50% voting rights (2016-07-29 – 2017-07-03 )
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- Directors
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Søren Frits Lybecker
2015-10-28 – 2017-01-10 -
Morten Steen Schrøder
2015-10-28 – 2015-10-28
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- Board members
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Søren Frits Lybecker
2015-10-28 – -
Jeppe Debois Baandrup
2017-01-10 – -
Morten Steen Schrøder
2017-01-10 – -
Jeppe Debois Baandrup
2015-10-28 – 2017-01-09 -
Morten Steen Schrøder
2015-10-28 – 2017-01-09
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