Darlings IVS

  • Inactive

  • Registration 37466174
  • IVS
  • Established 15 February, 2016
  • Dissolved 20 February, 2020

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 15 February, 2016 Dissolved 20 February, 2020
Address
Østergade 47A
9400 Nørresundby
Denmark
Phone: 31400410
Registration number
Registration 37466174

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Christian Sloth Andersen
    2017-05-08 – 2020-02-20 33.33% ownership (2017-05-08 – 2020-02-20 ) 33.33% voting rights (2017-05-08 – 2020-02-20 )
  • Dennis Gyldendahl Jensen
    2017-05-08 – 2020-02-20 33.33% ownership (2017-05-08 – 2020-02-20 ) 33.33% voting rights (2017-05-08 – 2020-02-20 )
  • Jakob Neua Nørgaard
    2017-05-08 – 2020-02-20 33.33% ownership (2017-05-08 – 2020-02-20 ) 33.33% voting rights (2017-05-08 – 2020-02-20 )
Legal owners
  • NEUA HOLDING ApS 20% ownership (2016-02-15 – 2016-06-20 ) 33.33% ownership (2017-05-08 – 2020-02-20 ) 20% voting rights (2016-02-15 – 2016-06-20 ) 33.33% voting rights (2017-05-08 – 2020-02-20 )
  • Chrube ApS 20% ownership (2016-02-15 – 2016-06-20 ) 33.33% ownership (2017-05-08 – 2020-02-20 ) 20% voting rights (2016-02-15 – 2016-06-20 ) 33.33% voting rights (2017-05-08 – 2020-02-20 )
  • Thersites Holding IVS 20% ownership (2016-02-15 – 2016-06-20 ) 33.33% ownership (2017-05-08 – 2019-10-23 ) 100% ownership (2016-06-21 – 2016-09-26 ) 20% voting rights (2016-02-15 – 2016-06-20 ) 33.33% voting rights (2017-05-08 – 2019-10-23 ) 100% voting rights (2016-06-21 – 2016-09-26 )
  • Token Holding ApS 20% ownership (2016-09-27 – 2017-05-08 ) 20% voting rights (2016-09-27 – 2017-05-08 )
  • U-TURN HOLDING ApS 20% ownership (2016-09-27 – 2017-05-08 ) 20% voting rights (2016-09-27 – 2017-05-08 )
  • Thersites Holding IVS 20% ownership (2016-02-15 – 2016-06-20 ) 33.33% ownership (2017-05-08 – 2019-10-23 ) 100% ownership (2016-06-21 – 2016-09-26 ) 20% voting rights (2016-02-15 – 2016-06-20 ) 33.33% voting rights (2017-05-08 – 2019-10-23 ) 100% voting rights (2016-06-21 – 2016-09-26 )
  • Thersites Holding IVS 20% ownership (2016-02-15 – 2016-06-20 ) 33.33% ownership (2017-05-08 – 2019-10-23 ) 100% ownership (2016-06-21 – 2016-09-26 ) 20% voting rights (2016-02-15 – 2016-06-20 ) 33.33% voting rights (2017-05-08 – 2019-10-23 ) 100% voting rights (2016-06-21 – 2016-09-26 )
  • ESKHOLM HOLDING ApS 20% ownership (2016-02-15 – 2016-06-20 ) 20% voting rights (2016-02-15 – 2016-06-20 )
  • NV Holding IVS 20% ownership (2016-02-15 – 2016-06-20 ) 15% voting rights (2016-02-15 – 2016-06-20 )
  • NEUA HOLDING ApS 20% ownership (2016-02-15 – 2016-06-20 ) 33.33% ownership (2017-05-08 – 2020-02-20 ) 20% voting rights (2016-02-15 – 2016-06-20 ) 33.33% voting rights (2017-05-08 – 2020-02-20 )
  • Chrube ApS 20% ownership (2016-02-15 – 2016-06-20 ) 33.33% ownership (2017-05-08 – 2020-02-20 ) 20% voting rights (2016-02-15 – 2016-06-20 ) 33.33% voting rights (2017-05-08 – 2020-02-20 )
Directors
Board members