DUGA Holding ApS

  • Inactive

  • Registration 37470821
  • APS
  • Established 19 February, 2016
  • Dissolved 5 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 February, 2016 Dissolved 5 May, 2020
Address
Vejledalen 102
C/O Martin Guldager
2635 Ishøj
Denmark
Registration number
Registration 37470821

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Guldager Jensen
    2017-03-08 – 2020-05-05 50% ownership (2017-03-08 – 2020-05-05 ) 50% voting rights (2017-03-08 – 2020-05-05 )
  • Martin Guldager
    2017-03-08 – 2020-05-05 50% ownership (2017-03-08 – 2020-05-05 ) 50% voting rights (2017-03-08 – 2020-05-05 )
Legal owners
  • Thomas Guldager Jensen
    2017-03-08 – 2020-05-05 25% ownership (2016-02-19 – 2017-03-07 ) 50% ownership (2017-03-08 – 2020-05-05 ) 25% voting rights (2016-02-19 – 2017-03-07 ) 50% voting rights (2017-03-08 – 2020-05-05 )
  • Martin Guldager
    2017-03-08 – 2020-05-05 25% ownership (2016-02-19 – 2017-03-07 ) 50% ownership (2017-03-08 – 2020-05-05 ) 25% voting rights (2016-02-19 – 2017-03-07 ) 50% voting rights (2017-03-08 – 2020-05-05 )
  • Kaj Davidsen
    2016-02-19 – 2017-03-08 25% ownership (2016-02-19 – 2017-03-08 ) 25% voting rights (2016-02-19 – 2017-03-08 )
  • Johnny Davidsen
    2016-02-19 – 2017-03-08 25% ownership (2016-02-19 – 2017-03-08 ) 25% voting rights (2016-02-19 – 2017-03-08 )
  • Thomas Guldager Jensen
    2016-02-19 – 2017-03-07 25% ownership (2016-02-19 – 2017-03-07 ) 50% ownership (2017-03-08 – 2020-05-05 ) 25% voting rights (2016-02-19 – 2017-03-07 ) 50% voting rights (2017-03-08 – 2020-05-05 )
  • Martin Guldager
    2016-02-19 – 2017-03-07 25% ownership (2016-02-19 – 2017-03-07 ) 50% ownership (2017-03-08 – 2020-05-05 ) 25% voting rights (2016-02-19 – 2017-03-07 ) 50% voting rights (2017-03-08 – 2020-05-05 )
Directors
Board members
Subsidiaries
  • DUGA Produktion ApS 100% ownership (2017-03-09 – 2020-05-05 ) 100% voting rights (2017-03-09 – 2020-05-05 )
  • ELTHERMO SEARCHLIGHT ApS 66.67% ownership (2017-06-01 – 2020-05-04 ) 66.67% voting rights (2017-06-01 – 2020-05-04 )