Nem-Pension Agentur ApS

  • Inactive

  • Registration 37417920
  • APS
  • Established 2 February, 2016
  • Dissolved 27 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 2 February, 2016 Dissolved 27 March, 2020
Address
Klosterengen 10
C/O Charsten Christensen
4000 Roskilde
Denmark
Phone: 70707175
Registration number
Registration 37417920

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charsten Christensen
    2016-08-01 – 2020-03-27 50% ownership (2016-08-01 – 2020-03-27 ) 50% voting rights (2016-08-01 – 2020-03-27 )
  • Susanne Christensen
    2016-03-01 – 2020-03-27 50% ownership (2016-03-01 – 2020-03-27 ) 50% voting rights (2016-03-01 – 2020-03-27 )
Legal owners
  • SSC Holding 2016 ApS 50% ownership (2016-02-16 – 2016-05-30 ) 100% ownership (2016-05-31 – 2020-03-27 ) 50% voting rights (2016-02-16 – 2016-05-30 ) 100% voting rights (2016-05-31 – 2020-03-27 )
  • SCHMIDT & CO HOLDING ApS 50% ownership (2016-02-16 – 2016-05-30 ) 50% voting rights (2016-02-16 – 2016-05-30 )
  • SSC Holding 2016 ApS 50% ownership (2016-02-16 – 2016-05-30 ) 100% ownership (2016-05-31 – 2020-03-27 ) 50% voting rights (2016-02-16 – 2016-05-30 ) 100% voting rights (2016-05-31 – 2020-03-27 )
  • Michael Schmidt Maae
    2016-02-02 – 2016-02-15 50% ownership (2016-02-02 – 2016-02-15 ) 50% voting rights (2016-02-02 – 2016-02-15 )
  • Susanne Christensen
    2016-02-02 – 2016-02-15 50% ownership (2016-02-02 – 2016-02-15 ) 50% voting rights (2016-02-02 – 2016-02-15 )
Directors
Board members

Employees

Nem-Pension Agentur ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2018.