Clavis Fond I A/S

  • Inactive

  • Registration 37215473
  • A/S
  • Established 2 November, 2015
  • Dissolved 7 February, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 2 November, 2015 Dissolved 7 February, 2020
Address
Søllerupvej 20
C/O Bastian Aue
4681 Herfølge
Denmark
Registration number
Registration 37215473

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Haldager Nielsen
    2016-04-25 – 2018-10-05 19.6% ownership (2018-01-06 – 2018-10-05 ) 26.2% ownership (2016-04-25 – 2018-01-05 ) 45.5% ownership (2019-03-20 – 2019-09-12 ) 49.4% ownership (2019-09-13 – 2020-02-07 ) 19.6% voting rights (2018-01-06 – 2018-10-05 ) 26.2% voting rights (2016-04-25 – 2018-01-05 ) 45.5% voting rights (2019-03-20 – 2019-09-12 ) 49.4% voting rights (2019-09-13 – 2020-02-07 )
Legal owners
  • Clavis Fond I A/S 15% ownership (2018-10-26 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 15% voting rights (2018-10-26 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • TANDLÆGE HALDAGER HOLDING ApS 25% ownership (2016-07-12 – 2018-12-27 ) 33.33% ownership (2018-12-28 – 2020-02-07 ) 50% ownership (2016-04-25 – 2016-07-11 ) 25% voting rights (2016-07-12 – 2018-12-27 ) 33.33% voting rights (2018-12-28 – 2020-02-07 ) 50% voting rights (2016-04-25 – 2016-07-11 )
  • SCHOU REPUBLIC A/S 10% ownership (2016-10-19 – 2017-04-05 ) 15% ownership (2016-07-12 – 2016-10-18 ) 20% ownership (2017-04-06 – 2018-01-05 ) 33.33% ownership (2018-12-28 – 2019-03-20 ) 10% voting rights (2016-10-19 – 2017-04-05 ) 15% voting rights (2016-07-12 – 2016-10-18 ) 20% voting rights (2017-04-06 – 2018-01-05 ) 33.33% voting rights (2018-12-28 – 2019-03-20 )
  • Clavis Fond I A/S 15% ownership (2018-10-26 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 15% voting rights (2018-10-26 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • TANDLÆGE HALDAGER HOLDING ApS 25% ownership (2016-07-12 – 2018-12-27 ) 33.33% ownership (2018-12-28 – 2020-02-07 ) 50% ownership (2016-04-25 – 2016-07-11 ) 25% voting rights (2016-07-12 – 2018-12-27 ) 33.33% voting rights (2018-12-28 – 2020-02-07 ) 50% voting rights (2016-04-25 – 2016-07-11 )
  • Brunander Holding DK ApS 5% ownership (2016-07-12 – 2018-10-26 ) 5% voting rights (2016-07-12 – 2018-10-26 )
  • MULLIGAN INVEST, ESBJERG ApS 5% ownership (2017-07-07 – 2018-01-06 ) 5% voting rights (2017-07-07 – 2018-01-06 )
  • SCHOU REPUBLIC A/S 10% ownership (2016-10-19 – 2017-04-05 ) 15% ownership (2016-07-12 – 2016-10-18 ) 20% ownership (2017-04-06 – 2018-01-05 ) 33.33% ownership (2018-12-28 – 2019-03-20 ) 10% voting rights (2016-10-19 – 2017-04-05 ) 15% voting rights (2016-07-12 – 2016-10-18 ) 20% voting rights (2017-04-06 – 2018-01-05 ) 33.33% voting rights (2018-12-28 – 2019-03-20 )
  • Peter Stig Jakobsen
    2016-10-06 – 2017-04-07 5% ownership (2016-10-06 – 2017-04-07 ) 5% voting rights (2016-10-06 – 2017-04-07 )
  • Leo Nielsen
    2016-04-14 – 2017-04-07 5% ownership (2016-04-14 – 2017-04-07 ) 5% voting rights (2016-04-14 – 2017-04-07 )
  • Karl Mogens Howden-Rønnenkamp Holck
    2016-04-29 – 2017-04-07 5% ownership (2016-04-29 – 2017-04-07 ) 5% voting rights (2016-04-29 – 2017-04-07 )
  • Jens Erik Høst
    2016-10-20 – 2017-04-07 5% ownership (2016-10-20 – 2017-04-07 ) 5% voting rights (2016-10-20 – 2017-04-07 )
  • Holger Gade Elbek
    2017-01-04 – 2017-04-07 5% ownership (2017-01-04 – 2017-04-07 ) 5% voting rights (2017-01-04 – 2017-04-07 )
  • SCHOU REPUBLIC A/S 10% ownership (2016-10-19 – 2017-04-05 ) 15% ownership (2016-07-12 – 2016-10-18 ) 20% ownership (2017-04-06 – 2018-01-05 ) 33.33% ownership (2018-12-28 – 2019-03-20 ) 10% voting rights (2016-10-19 – 2017-04-05 ) 15% voting rights (2016-07-12 – 2016-10-18 ) 20% voting rights (2017-04-06 – 2018-01-05 ) 33.33% voting rights (2018-12-28 – 2019-03-20 )
  • GEPE ApS 5% ownership (2016-04-25 – 2016-10-18 ) 5% voting rights (2016-04-25 – 2016-10-18 )
  • SCHOU REPUBLIC A/S 10% ownership (2016-10-19 – 2017-04-05 ) 15% ownership (2016-07-12 – 2016-10-18 ) 20% ownership (2017-04-06 – 2018-01-05 ) 33.33% ownership (2018-12-28 – 2019-03-20 ) 10% voting rights (2016-10-19 – 2017-04-05 ) 15% voting rights (2016-07-12 – 2016-10-18 ) 20% voting rights (2017-04-06 – 2018-01-05 ) 33.33% voting rights (2018-12-28 – 2019-03-20 )
  • Peter Christian Eiler Wilhelm Howden-Rønnenkamp Holck
    2016-04-25 – 2016-10-18 5% ownership (2016-04-25 – 2016-10-18 ) 5% voting rights (2016-04-25 – 2016-10-18 )
  • TANDLÆGE HALDAGER HOLDING ApS 25% ownership (2016-07-12 – 2018-12-27 ) 33.33% ownership (2018-12-28 – 2020-02-07 ) 50% ownership (2016-04-25 – 2016-07-11 ) 25% voting rights (2016-07-12 – 2018-12-27 ) 33.33% voting rights (2018-12-28 – 2020-02-07 ) 50% voting rights (2016-04-25 – 2016-07-11 )
  • Bastian Haldager Aue
    2015-11-02 – 2016-04-28 100% ownership (2015-11-02 – 2016-04-28 ) 100% voting rights (2015-11-02 – 2016-04-28 )
Directors
Board members
Subsidiaries
  • Clavis Fond I A/S 15% ownership (2018-10-26 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 15% voting rights (2018-10-26 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • Clavis Fond I A/S 15% ownership (2018-10-26 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 15% voting rights (2018-10-26 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )