Formel1 ApS

  • Inactive

  • Registration 37266930
  • APS
  • Established 1 December, 2015
  • Dissolved 10 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 2015 Dissolved 10 April, 2019
Address
Buddingevej 99
2800 Kongens Lyngby
Denmark
Phone: 51866667
Registration number
Registration 37266930

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Elena Hove-Aggerholm
    2018-12-20 – 2019-04-10 100% ownership (2018-12-20 – 2019-04-10 ) 100% voting rights (2018-12-20 – 2019-04-10 )
Legal owners
  • Ane Storm
    2017-12-13 – 2018-12-20 10% ownership (2017-12-13 – 2018-12-20 ) 10% voting rights (2017-12-13 – 2018-12-20 )
  • Rune Hove-Aggerholm
    2017-12-13 – 2018-12-20 10% ownership (2017-12-13 – 2018-12-20 ) 10% voting rights (2017-12-13 – 2018-12-20 )
  • LAJD Holding IVS 5% ownership (2016-11-25 – 2018-12-20 ) 5% voting rights (2016-11-25 – 2018-12-20 )
  • CONSULTINGME IVS 50% ownership (2016-11-25 – 2018-12-19 ) 100% ownership (2015-12-01 – 2016-11-24 ) 50% voting rights (2016-11-25 – 2018-12-19 ) 100% voting rights (2015-12-01 – 2016-11-24 )
  • CONSULTINGME IVS 50% ownership (2016-11-25 – 2018-12-19 ) 100% ownership (2015-12-01 – 2016-11-24 ) 50% voting rights (2016-11-25 – 2018-12-19 ) 100% voting rights (2015-12-01 – 2016-11-24 )
Directors
Board members