Puzzles Aps

  • Inactive

  • Registration 37301094
  • APS
  • Established 3 December, 2015
  • Dissolved 7 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 December, 2015 Dissolved 7 November, 2018
Address
Møgeltønder Omfartsvej 4
C/O Christoffer Nissen
6270 Tønder
Denmark
Registration number
Registration 37301094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Nissen
    2016-03-01 – 2018-11-07 33.33% ownership (2016-03-01 – 2018-11-07 ) 33.33% voting rights (2016-03-01 – 2018-11-07 )
  • Christoffer Lund Nissen
    2016-03-01 – 2018-11-07 33.33% ownership (2016-03-01 – 2018-11-07 ) 33.33% voting rights (2016-03-01 – 2018-11-07 )
  • Helle Lund Nissen
    2016-03-01 – 2018-11-07 33.33% ownership (2016-03-01 – 2018-11-07 ) 33.33% voting rights (2016-03-01 – 2018-11-07 )
Legal owners
  • Christoffer Lund Nissen
    2016-03-01 – 2018-11-07 25% ownership (2016-03-01 – 2018-11-07 ) 33.33% ownership (2015-12-04 – 2016-02-29 ) 25% voting rights (2015-12-04 – 2018-11-07 )
  • Frank Nissen
    2016-03-01 – 2018-11-07 15% ownership (2015-12-04 – 2016-02-29 ) 25% ownership (2016-03-01 – 2018-11-07 ) 10% voting rights (2015-12-04 – 2016-02-29 ) 25% voting rights (2016-03-01 – 2018-11-07 )
  • Helle Lund Nissen
    2016-03-01 – 2018-11-07 15% ownership (2015-12-04 – 2016-02-29 ) 25% ownership (2016-03-01 – 2018-11-07 ) 10% voting rights (2015-12-04 – 2016-02-29 ) 25% voting rights (2016-03-01 – 2018-11-07 )
  • Frank Nissen
    2015-12-04 – 2016-02-29 15% ownership (2015-12-04 – 2016-02-29 ) 25% ownership (2016-03-01 – 2018-11-07 ) 10% voting rights (2015-12-04 – 2016-02-29 ) 25% voting rights (2016-03-01 – 2018-11-07 )
  • Christoffer Lund Nissen
    2015-12-04 – 2016-02-29 25% ownership (2016-03-01 – 2018-11-07 ) 33.33% ownership (2015-12-04 – 2016-02-29 ) 25% voting rights (2015-12-04 – 2018-11-07 )
  • Helle Lund Nissen
    2015-12-04 – 2016-02-29 15% ownership (2015-12-04 – 2016-02-29 ) 25% ownership (2016-03-01 – 2018-11-07 ) 10% voting rights (2015-12-04 – 2016-02-29 ) 25% voting rights (2016-03-01 – 2018-11-07 )
  • Peter Rosted Hansen
    2015-12-04 – 2016-02-29 33.33% ownership (2015-12-04 – 2016-02-29 ) 50% voting rights (2015-12-04 – 2016-02-29 )
Directors

Employees

Puzzles Aps has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2017.