Park-X ApS

  • Inactive

  • Registration 37286826
  • APS
  • Established 8 December, 2015
  • Dissolved 8 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 December, 2015 Dissolved 8 August, 2019
Address
A.P. Møllers Allé 39A
2791 Dragør
Denmark
Phone: 51381100
Registration number
Registration 37286826

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Michael Mortensen
    2015-12-08 – 2019-08-08 25% ownership (2015-12-08 – 2019-08-08 ) 25% voting rights (2015-12-08 – 2019-08-08 )
  • Kim Tingleff Bruun
    2017-10-18 – 2019-08-08 25% ownership (2017-10-18 – 2019-08-08 ) 25% voting rights (2017-10-18 – 2019-08-08 )
  • Jens Haar
    2015-12-08 – 2019-08-08 25% ownership (2015-12-08 – 2019-08-08 ) 25% voting rights (2015-12-08 – 2019-08-08 )
  • Anya Mortensen
    2015-12-08 – 2019-08-08 25% ownership (2015-12-08 – 2019-08-08 ) 25% voting rights (2015-12-08 – 2019-08-08 )
Legal owners
  • ANYA MORTENSEN HOLDING ApS 20% ownership (2015-12-08 – 2017-10-17 ) 25% ownership (2017-10-18 – 2019-08-08 ) 20% voting rights (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 )
  • P. MORTENSEN HOLDING ApS 20% ownership (2015-12-08 – 2017-10-17 ) 25% ownership (2017-10-18 – 2019-08-08 ) 20% voting rights (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 )
  • HAAR CONSULT ApS 25% ownership (2017-10-18 – 2019-08-08 ) 50% ownership (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 ) 50% voting rights (2015-12-08 – 2017-10-17 )
  • KimTB Holding ApS 25% ownership (2017-10-18 – 2019-08-08 ) 25% voting rights (2017-10-18 – 2019-08-08 )
  • HAAR CONSULT ApS 25% ownership (2017-10-18 – 2019-08-08 ) 50% ownership (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 ) 50% voting rights (2015-12-08 – 2017-10-17 )
  • ANYA MORTENSEN HOLDING ApS 20% ownership (2015-12-08 – 2017-10-17 ) 25% ownership (2017-10-18 – 2019-08-08 ) 20% voting rights (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 )
  • P. MORTENSEN HOLDING ApS 20% ownership (2015-12-08 – 2017-10-17 ) 25% ownership (2017-10-18 – 2019-08-08 ) 20% voting rights (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 )
Directors
Board members

Employees

Park-X ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2018.