Flammen TakeAway Kolding ApS

  • Inactive

  • Registration 37344532
  • APS
  • Established 4 January, 2016
  • Dissolved 11 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 January, 2016 Dissolved 11 June, 2019
Address
Skovvangen 57
6000 Kolding
Denmark
Registration number
Registration 37344532

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ketty Rosenfeldt Sunddal
    2016-01-04 – 2019-06-11 16.27% ownership (2018-01-01 – 2019-06-11 ) 16.66% ownership (2016-01-04 – 2017-12-31 ) 16.27% voting rights (2018-01-01 – 2019-06-11 ) 16.66% voting rights (2016-01-04 – 2017-12-31 )
  • Flemming Sunddal
    2016-01-04 – 2019-06-11 16.27% ownership (2018-01-01 – 2019-06-11 ) 16.66% ownership (2016-01-04 – 2017-12-31 ) 16.27% voting rights (2018-01-01 – 2019-06-11 ) 16.66% voting rights (2016-01-04 – 2017-12-31 )
  • Martin Rosenfeldt Sunddal
    2016-01-04 – 2019-06-11 32.55% ownership (2018-01-01 – 2019-06-11 ) 33.33% ownership (2016-01-04 – 2017-12-31 ) 32.55% voting rights (2018-01-01 – 2019-06-11 ) 33.33% voting rights (2016-01-04 – 2017-12-31 )
  • Kristina Rosenfeldt Sunddal
    2016-01-04 – 2019-06-11 32.55% ownership (2018-01-01 – 2019-06-11 ) 33.33% ownership (2016-01-04 – 2017-12-31 ) 32.55% voting rights (2018-01-01 – 2019-06-11 ) 33.33% voting rights (2016-01-04 – 2017-12-31 )
Legal owners
  • ROSENFELDT OG SUNDDAL HOLDING ApS 100% ownership (2016-01-04 – 2019-06-11 ) 100% voting rights (2016-01-04 – 2019-06-11 )
  • KRS 2012 HOLDING ApS 33.33% ownership (2017-10-01 – 2017-11-21 ) 33.33% voting rights (2017-10-01 – 2017-11-21 )
  • FRS 2012 HOLDING ApS 25% ownership (2017-10-01 – 2017-11-21 ) 25% voting rights (2017-10-01 – 2017-11-21 )
  • SUNDDAL INVEST ApS 33.33% ownership (2017-10-01 – 2017-11-21 ) 33.33% voting rights (2017-10-01 – 2017-11-21 )
Directors

Employees

Flammen TakeAway Kolding ApS has 1.00 full time equivalents (FTEs) and 4.00 employees as of 1 September, 2018.