Syns Kompagniet Køge ApS

  • Inactive

  • Registration 37405892
  • APS
  • Established 28 January, 2016
  • Dissolved 27 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 January, 2016 Dissolved 27 November, 2020
Address
Tangmosevej 111
4600 Køge
Denmark
Phone: 21317111
Registration number
Registration 37405892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Mateusz Pietrzak
    2016-01-28 – 2020-11-27 100% ownership (2016-01-28 – 2020-11-27 ) 100% voting rights (2016-01-28 – 2020-11-27 )
Legal owners
  • Daniel Mateusz Pietrzak
    2017-07-01 – 2020-11-27 100% ownership (2017-07-01 – 2020-11-27 ) 100% voting rights (2017-07-01 – 2020-11-27 )
  • Syns Kompagniet Holding ApS 50% ownership (2016-01-28 – 2016-01-31 ) 33.33% ownership (2016-02-01 – 2016-04-28 ) 100% ownership (2016-04-29 – 2017-07-01 ) 50% voting rights (2016-01-28 – 2016-01-31 ) 33.33% voting rights (2016-02-01 – 2016-04-28 ) 100% voting rights (2016-04-29 – 2017-07-01 )
  • Europe Car ApS 50% ownership (2016-01-28 – 2016-01-31 ) 66.67% ownership (2016-02-01 – 2016-04-28 ) 50% voting rights (2016-01-28 – 2016-01-31 ) 66.67% voting rights (2016-02-01 – 2016-04-28 )
  • Syns Kompagniet Holding ApS 50% ownership (2016-01-28 – 2016-01-31 ) 33.33% ownership (2016-02-01 – 2016-04-28 ) 100% ownership (2016-04-29 – 2017-07-01 ) 50% voting rights (2016-01-28 – 2016-01-31 ) 33.33% voting rights (2016-02-01 – 2016-04-28 ) 100% voting rights (2016-04-29 – 2017-07-01 )
  • Europe Car ApS 50% ownership (2016-01-28 – 2016-01-31 ) 66.67% ownership (2016-02-01 – 2016-04-28 ) 50% voting rights (2016-01-28 – 2016-01-31 ) 66.67% voting rights (2016-02-01 – 2016-04-28 )
  • Syns Kompagniet Holding ApS 50% ownership (2016-01-28 – 2016-01-31 ) 33.33% ownership (2016-02-01 – 2016-04-28 ) 100% ownership (2016-04-29 – 2017-07-01 ) 50% voting rights (2016-01-28 – 2016-01-31 ) 33.33% voting rights (2016-02-01 – 2016-04-28 ) 100% voting rights (2016-04-29 – 2017-07-01 )
Directors

Employees

Syns Kompagniet Køge ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2019.