mineisyours holding ApS

  • Inactive

  • Registration 37450863
  • APS
  • Established 8 February, 2016
  • Dissolved 5 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 February, 2016 Dissolved 5 April, 2018
Address
Mariane Thomsens Gade 1C, 8.1
C/O Interlex Advokater I/S
8000 Aarhus C
Denmark
Phone: 87343434
Registration number
Registration 37450863

Relations

Past relations
Legal owners
  • Jan Demidov
    2016-09-01 – 2018-04-05 10% ownership (2016-09-01 – 2018-04-05 ) 10% voting rights (2016-09-01 – 2018-04-05 )
  • Simon Husted
    2016-09-01 – 2018-04-05 10% ownership (2016-09-01 – 2018-04-05 ) 15% ownership (2016-02-08 – 2016-08-31 ) 10% voting rights (2016-09-01 – 2018-04-05 ) 15% voting rights (2016-02-08 – 2016-08-31 )
  • OTTO KLERCKE HOLDING ApS 10% ownership (2016-02-08 – 2018-04-05 ) 10% voting rights (2016-02-08 – 2018-04-05 )
  • Daniel Bodholdt Sand
    2016-09-01 – 2018-04-05 10% ownership (2016-09-01 – 2018-04-05 ) 15% ownership (2016-02-08 – 2016-08-31 ) 10% voting rights (2016-09-01 – 2018-04-05 ) 15% voting rights (2016-02-08 – 2016-08-31 )
  • Simon Schou Juliussen
    2016-09-01 – 2018-04-05 10% ownership (2016-09-01 – 2018-04-05 ) 15% ownership (2016-02-08 – 2016-08-31 ) 10% voting rights (2016-09-01 – 2018-04-05 ) 15% voting rights (2016-02-08 – 2016-08-31 )
  • KRISTIAN ZANCHETTA KLERCKE HOLDING ApS 33.33% ownership (2016-02-08 – 2018-04-05 ) 33.33% voting rights (2016-02-08 – 2018-04-05 )
  • Simon Husted
    2016-02-08 – 2016-08-31 10% ownership (2016-09-01 – 2018-04-05 ) 15% ownership (2016-02-08 – 2016-08-31 ) 10% voting rights (2016-09-01 – 2018-04-05 ) 15% voting rights (2016-02-08 – 2016-08-31 )
  • Simon Schou Juliussen
    2016-02-08 – 2016-08-31 10% ownership (2016-09-01 – 2018-04-05 ) 15% ownership (2016-02-08 – 2016-08-31 ) 10% voting rights (2016-09-01 – 2018-04-05 ) 15% voting rights (2016-02-08 – 2016-08-31 )
  • Daniel Bodholdt Sand
    2016-02-08 – 2016-08-31 10% ownership (2016-09-01 – 2018-04-05 ) 15% ownership (2016-02-08 – 2016-08-31 ) 10% voting rights (2016-09-01 – 2018-04-05 ) 15% voting rights (2016-02-08 – 2016-08-31 )
Directors
Board members