Raun & Mindegaard Holding ApS

  • Inactive

  • Registration 37441376
  • APS
  • Established 8 February, 2016
  • Dissolved 5 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 February, 2016 Dissolved 5 May, 2020
Address
Hundigevej 79
2670 Greve
Denmark
Registration number
Registration 37441376

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Dines Pontoppidan Mindegaard
    2016-02-10 – 2020-05-05 100% ownership (2016-02-10 – 2020-05-05 ) 100% voting rights (2016-02-10 – 2020-05-05 )
  • Michael Raun
    2016-02-10 – 2018-07-01 50% ownership (2016-02-10 – 2018-07-01 ) 50% voting rights (2016-02-10 – 2018-07-01 )
Legal owners
  • LM|Pihl A/S 50% ownership (2018-07-01 – 2018-12-04 ) 100% ownership (2018-12-05 – 2020-05-05 ) 50% voting rights (2018-07-01 – 2018-12-04 ) 100% voting rights (2018-12-05 – 2020-05-05 )
  • Mindegaard Construction ApS 50% ownership (2016-02-10 – 2018-12-05 ) 100% ownership (2016-02-08 – 2016-02-09 ) 50% voting rights (2016-02-10 – 2018-12-05 ) 100% voting rights (2016-02-08 – 2016-02-09 )
  • LM|Pihl A/S 50% ownership (2018-07-01 – 2018-12-04 ) 100% ownership (2018-12-05 – 2020-05-05 ) 50% voting rights (2018-07-01 – 2018-12-04 ) 100% voting rights (2018-12-05 – 2020-05-05 )
  • RAUN HOLDING ApS 50% ownership (2016-02-10 – 2018-07-01 ) 50% voting rights (2016-02-10 – 2018-07-01 )
  • Mindegaard Construction ApS 50% ownership (2016-02-10 – 2018-12-05 ) 100% ownership (2016-02-08 – 2016-02-09 ) 50% voting rights (2016-02-10 – 2018-12-05 ) 100% voting rights (2016-02-08 – 2016-02-09 )
Directors
Subsidiaries
  • Kvalitet.dk 2 A/S 100% ownership (2016-02-09 – 2016-11-09 ) 100% voting rights (2016-02-09 – 2016-11-09 )
  • Pihl & Søn A/S 100% ownership (2016-09-23 – 2017-01-17 ) 66.67% ownership (2017-01-18 – 2020-05-04 ) 100% voting rights (2016-09-23 – 2017-01-17 ) 66.67% voting rights (2017-01-18 – 2020-05-04 )
  • Pihl & Søn A/S 100% ownership (2016-09-23 – 2017-01-17 ) 66.67% ownership (2017-01-18 – 2020-05-04 ) 100% voting rights (2016-09-23 – 2017-01-17 ) 66.67% voting rights (2017-01-18 – 2020-05-04 )