Swizza ApS

  • Inactive

  • Registration 37368040
  • APS
  • Established 14 January, 2016
  • Dissolved 10 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 January, 2016 Dissolved 10 December, 2019
Address
Jørgen Brønlunds Vej 5
8200 Aarhus N
Denmark
Phone: 61288266
Registration number
Registration 37368040

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sebastian Schuster-Rossel
    2016-01-21 – 2019-12-10 25% ownership (2016-01-21 – 2019-06-24 ) 50% ownership (2019-06-25 – 2019-12-10 ) 25% voting rights (2016-01-21 – 2019-06-24 ) 50% voting rights (2019-06-25 – 2019-12-10 )
  • Kristoffer Vinther
    2017-10-17 – 2019-12-10 50% ownership (2017-10-17 – 2019-12-10 ) 50% voting rights (2017-10-17 – 2019-12-10 )
  • Michael Lund Mortensen
    2016-01-21 – 2019-06-25 25% ownership (2016-01-21 – 2019-06-25 ) 25% voting rights (2016-01-21 – 2019-06-25 )
Legal owners
  • Harakat Holding ApS 50% ownership (2019-06-25 – 2019-12-10 ) 50% voting rights (2019-06-25 – 2019-12-10 )
  • Muster Mark's Holding ApS 25% ownership (2016-01-21 – 2017-10-16 ) 50% ownership (2017-10-17 – 2019-12-10 ) 25% voting rights (2016-01-21 – 2017-10-16 ) 50% voting rights (2017-10-17 – 2019-12-10 )
  • Harakat ApS 25% ownership (2016-01-21 – 2019-06-24 ) 50% ownership (2019-06-25 – 2019-06-25 ) 25% voting rights (2016-01-21 – 2019-06-24 ) 50% voting rights (2019-06-25 – 2019-06-25 )
  • Holdingselskabet MLM ApS 25% ownership (2016-01-21 – 2019-06-25 ) 25% voting rights (2016-01-21 – 2019-06-25 )
  • Harakat ApS 25% ownership (2016-01-21 – 2019-06-24 ) 50% ownership (2019-06-25 – 2019-06-25 ) 25% voting rights (2016-01-21 – 2019-06-24 ) 50% voting rights (2019-06-25 – 2019-06-25 )
  • Disruptive Holding IVS 25% ownership (2016-01-21 – 2017-10-17 ) 25% voting rights (2016-01-21 – 2017-10-17 )
  • Muster Mark's Holding ApS 25% ownership (2016-01-21 – 2017-10-16 ) 50% ownership (2017-10-17 – 2019-12-10 ) 25% voting rights (2016-01-21 – 2017-10-16 ) 50% voting rights (2017-10-17 – 2019-12-10 )
Directors