Eva & Co. APS

  • Inactive

  • Registration 37277827
  • APS
  • Established 1 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 2015
Address
Vestergade 36
6510 Gram
Denmark
Phone: 30809069
Registration number
Registration 37277827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Marie Rønde
    2022-01-16 – 10% voting rights (2022-01-16 – 2022-05-21 ) 40% voting rights (2022-05-22 – )
  • Eva Lillian Villo Nilsson
    2017-04-30 – 85% ownership (2017-04-30 – 2019-09-15 ) 100% ownership (2019-09-16 – ) 30% voting rights (2019-12-01 – 2020-09-30 ) 65% voting rights (2019-09-16 – 2019-11-30 ) 85% voting rights (2017-04-30 – 2019-09-15 )
  • Lea Lykke Villo Nilsson
    2022-01-16 – 35% voting rights (2022-01-16 – 2022-05-21 ) 40% voting rights (2022-05-22 – )
  • Peter Torque Lund Juhl
    2022-01-16 – 10% voting rights (2022-01-16 – )
  • Daniel Bredahl Christensen
    2022-01-16 – 10% voting rights (2022-01-16 – )
  • Michael Jørgensen
    2020-10-01 – 2022-01-16 35% voting rights (2020-10-01 – 2022-01-16 )
  • Peter Lund
    2019-12-01 – 2021-10-17 35% voting rights (2019-12-01 – 2021-10-17 )
Legal owners
  • Eva Lillian Villo Nilsson
    2019-09-16 – 66.67% ownership (2017-04-30 – 2019-09-15 ) 100% ownership (2019-09-16 – ) 0% voting rights (2019-12-01 – ) 66.67% voting rights (2017-04-30 – 2019-11-30 )
  • Lea Lykke Villo Nilsson
    2017-04-30 – 0% ownership (2017-04-30 – ) 5% voting rights (2017-04-30 – 2019-09-15 ) 15% voting rights (2019-09-16 – 2022-01-15 ) 33.33% voting rights (2022-01-16 – )
  • Tim Mosegaard Larsen
    2019-09-16 – 2022-01-16 0% ownership (2019-09-16 – 2022-01-16 ) 15% voting rights (2019-09-16 – 2022-01-16 )
  • Michael Jørgensen
    2020-10-01 – 2021-10-01 0% ownership (2020-10-01 – 2021-10-01 ) 33.33% voting rights (2020-10-01 – 2021-10-01 )
  • Peter Lund
    2019-12-01 – 2021-07-01 0% ownership (2019-12-01 – 2021-07-01 ) 33.33% voting rights (2019-12-01 – 2021-07-01 )
  • Andreas Valdemar Mogensen
    2019-09-16 – 2020-10-01 0% ownership (2019-09-16 – 2020-10-01 ) 5% voting rights (2019-09-16 – 2020-10-01 )
  • Pia Villo Nilsson
    2017-04-30 – 2019-09-15 0% ownership (2017-04-30 – 2019-09-15 ) 5% voting rights (2017-04-30 – 2019-09-15 )
  • Holger Christoffersen
    2017-04-30 – 2019-09-15 0% ownership (2017-04-30 – 2019-09-15 ) 5% voting rights (2017-04-30 – 2019-09-15 )
  • Eva Lillian Villo Nilsson
    2017-04-30 – 2019-09-15 66.67% ownership (2017-04-30 – 2019-09-15 ) 100% ownership (2019-09-16 – ) 0% voting rights (2019-12-01 – ) 66.67% voting rights (2017-04-30 – 2019-11-30 )
Directors
Board members

Employees

Eva & Co. APS has 0.55 full time equivalents (FTEs) and 3.00 employees as of 1 July, 2022.