Sille Felix Holding ApS

  • Inactive

  • Registration 37364983
  • APS
  • Established 13 January, 2016
  • Dissolved 18 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 January, 2016 Dissolved 18 September, 2019
Address
Opnæsgård 45, 1.tv
2970 Hørsholm
Denmark
Registration number
Registration 37364983

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Nørgaard Skou
    2016-06-22 – 2019-09-18 50% ownership (2016-06-22 – 2019-09-18 ) 50% voting rights (2016-06-22 – 2019-09-18 )
  • Alan Claes Hvedehave Nielsen
    2016-06-22 – 2019-09-18 50% ownership (2016-06-22 – 2019-09-18 ) 50% voting rights (2016-06-22 – 2019-09-18 )
Legal owners
  • Tina Nørgaard Skou
    2016-06-22 – 2019-09-18 50% ownership (2016-06-22 – 2019-09-18 ) 50% voting rights (2016-06-22 – 2019-09-18 )
  • Alan Claes Hvedehave Nielsen
    2016-06-22 – 2019-09-18 50% ownership (2016-06-22 – 2019-09-18 ) 100% ownership (2016-01-13 – 2016-06-21 ) 50% voting rights (2016-06-22 – 2019-09-18 ) 100% voting rights (2016-01-13 – 2016-06-21 )
  • Alan Claes Hvedehave Nielsen
    2016-01-13 – 2016-06-21 50% ownership (2016-06-22 – 2019-09-18 ) 100% ownership (2016-01-13 – 2016-06-21 ) 50% voting rights (2016-06-22 – 2019-09-18 ) 100% voting rights (2016-01-13 – 2016-06-21 )
Directors
Subsidiaries
  • WIM Denmark IVS 50% ownership (2017-10-19 – 2019-09-17 ) 50% voting rights (2017-10-19 – 2019-09-17 )
  • Teammade ApS 33.33% ownership (2016-01-14 – 2019-09-12 ) 50% ownership (2016-01-13 – 2016-01-13 ) 33.33% voting rights (2016-01-14 – 2019-09-12 ) 50% voting rights (2016-01-13 – 2016-01-13 )
  • Teammade ApS 33.33% ownership (2016-01-14 – 2019-09-12 ) 50% ownership (2016-01-13 – 2016-01-13 ) 33.33% voting rights (2016-01-14 – 2019-09-12 ) 50% voting rights (2016-01-13 – 2016-01-13 )