Co-Invest ApS

  • Inactive

  • Registration 37329053
  • APS
  • Established 23 December, 2015
  • Dissolved 27 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 December, 2015 Dissolved 27 June, 2019
Address
Skovbrinken 5
C/O Malte Foghsgaard
2920 Charlottenlund
Denmark
Registration number
Registration 37329053

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Foghsgaard
    2015-12-23 – 2019-06-27 10% ownership (2015-12-23 – 2019-06-25 ) 76.21% ownership (2019-06-26 – 2019-06-27 ) 52.63% voting rights (2015-12-23 – 2019-06-25 ) 76.21% voting rights (2019-06-26 – 2019-06-27 )
  • Johan Caspar Foghsgaard
    2015-12-23 – 2019-06-26 30% ownership (2015-12-23 – 2019-06-26 ) 15.79% voting rights (2015-12-23 – 2019-06-26 )
  • Ivar Malte Foghsgaard
    2015-12-23 – 2019-06-26 30% ownership (2015-12-23 – 2019-06-26 ) 15.79% voting rights (2015-12-23 – 2019-06-26 )
  • Anne-Sofie Elisabeth Bingham
    2015-12-23 – 2019-06-26 30% ownership (2015-12-23 – 2019-06-26 ) 15.79% voting rights (2015-12-23 – 2019-06-26 )
Legal owners
  • Holdingselskabet af 24. maj 2019 ApS 25% ownership (2019-06-27 – 2019-06-27 ) 15% voting rights (2019-06-27 – 2019-06-27 )
  • ASL ApS 25% ownership (2019-06-24 – 2019-06-27 ) 15% voting rights (2019-06-24 – 2019-06-27 )
  • Glenlyon ApS 25% ownership (2015-12-23 – 2019-06-27 ) 15% voting rights (2015-12-23 – 2019-06-27 )
  • LARS FOGHSGAARD HOLDING ApS 10% ownership (2015-12-23 – 2019-06-27 ) 50% voting rights (2015-12-23 – 2019-06-27 )
  • Holdingselskabet af 27. maj 2019 ApS 25% ownership (2019-06-24 – 2019-06-27 ) 15% voting rights (2019-06-24 – 2019-06-27 )
  • ASF Co-Invest ApS 25% ownership (2015-12-23 – 2019-06-24 ) 15% voting rights (2015-12-23 – 2019-06-24 )
  • CF Co-Invest ApS 25% ownership (2015-12-23 – 2019-06-24 ) 15% voting rights (2015-12-23 – 2019-06-24 )
Directors
Board members
Subsidiaries
  • Skive Holding ApS 33.33% ownership (2015-12-23 – 2017-02-09 ) 90% ownership (2017-02-10 – 2018-02-12 ) 50% ownership (2018-02-13 – 2019-06-27 ) 33.33% voting rights (2015-12-23 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-02-12 ) 90% voting rights (2018-02-13 – 2019-06-27 )
  • Skive Holding ApS 33.33% ownership (2015-12-23 – 2017-02-09 ) 90% ownership (2017-02-10 – 2018-02-12 ) 50% ownership (2018-02-13 – 2019-06-27 ) 33.33% voting rights (2015-12-23 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-02-12 ) 90% voting rights (2018-02-13 – 2019-06-27 )
  • Skive Holding ApS 33.33% ownership (2015-12-23 – 2017-02-09 ) 90% ownership (2017-02-10 – 2018-02-12 ) 50% ownership (2018-02-13 – 2019-06-27 ) 33.33% voting rights (2015-12-23 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-02-12 ) 90% voting rights (2018-02-13 – 2019-06-27 )