Away4 ApS

  • Inactive

  • Registration 37270946
  • APS
  • Established 2 December, 2015
  • Dissolved 26 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 December, 2015 Dissolved 26 August, 2020
Address
Lersø Parkallé 107
2100 København Ø
Denmark
Phone: 42309020
Registration number
Registration 37270946

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Zwicki Meulengracht
    2017-05-09 – 2020-08-26 25% ownership (2017-05-09 – 2020-08-26 ) 25% voting rights (2017-05-09 – 2020-08-26 )
  • Christian Nicolay Mørch
    2017-05-09 – 2020-08-26 25% ownership (2017-05-09 – 2020-01-12 ) 50% ownership (2020-01-13 – 2020-08-26 ) 25% voting rights (2017-05-09 – 2020-01-12 ) 50% voting rights (2020-01-13 – 2020-08-26 )
  • Anders Bo Mikkelsen
    2017-05-09 – 2020-08-26 25% ownership (2017-05-09 – 2020-08-26 ) 25% voting rights (2017-05-09 – 2020-08-26 )
  • Kristian Uldall Leonhard
    2017-05-09 – 2020-01-13 25% ownership (2017-05-09 – 2020-01-13 ) 25% voting rights (2017-05-09 – 2020-01-13 )
Legal owners
  • GRACHT ApS 25% ownership (2017-05-09 – 2020-08-26 ) 25% voting rights (2017-05-09 – 2020-08-26 )
  • MUFFLER INVEST ApS 25% ownership (2017-05-09 – 2020-08-26 ) 25% voting rights (2017-05-09 – 2020-08-26 )
  • Buildinblocks ApS 25% ownership (2015-12-08 – 2017-05-03 ) 33.33% ownership (2017-05-04 – 2017-05-08 ) 50% ownership (2020-01-13 – 2020-08-26 ) 25% voting rights (2015-12-08 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2017-05-08 ) 50% voting rights (2020-01-13 – 2020-08-26 )
  • Buildinblocks ApS 25% ownership (2015-12-08 – 2017-05-03 ) 33.33% ownership (2017-05-04 – 2017-05-08 ) 50% ownership (2020-01-13 – 2020-08-26 ) 25% voting rights (2015-12-08 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2017-05-08 ) 50% voting rights (2020-01-13 – 2020-08-26 )
  • Kristian Uldall Leonhard
    2017-05-04 – 2017-05-08 25% ownership (2015-12-08 – 2017-05-03 ) 33.33% ownership (2017-05-04 – 2017-05-08 ) 25% voting rights (2015-12-08 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2017-05-08 )
  • Trivino ApS 25% ownership (2015-12-08 – 2017-05-04 ) 25% voting rights (2015-12-08 – 2017-05-04 )
  • Buildinblocks ApS 25% ownership (2015-12-08 – 2017-05-03 ) 33.33% ownership (2017-05-04 – 2017-05-08 ) 50% ownership (2020-01-13 – 2020-08-26 ) 25% voting rights (2015-12-08 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2017-05-08 ) 50% voting rights (2020-01-13 – 2020-08-26 )
  • Kristian Uldall Leonhard
    2015-12-08 – 2017-05-03 25% ownership (2015-12-08 – 2017-05-03 ) 33.33% ownership (2017-05-04 – 2017-05-08 ) 25% voting rights (2015-12-08 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2017-05-08 )
Directors