Investeringsselskabet af 9. februar 2016 ApS

  • Active

  • Registration 37500321
  • APS
  • Established 17 February, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 February, 2016
Address
Søndre Landevej 94
3720 Aakirkeby
Denmark
Registration number
Registration 37500321

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kofoed
    2017-05-10 – 42.27% ownership (2017-05-10 – ) 42.27% voting rights (2017-05-10 – )
  • Erling Kærgaard Petersen
    2019-04-23 – 42.27% ownership (2019-04-23 – ) 42.27% voting rights (2019-04-23 – )
  • Jette Petersen
    2017-05-10 – 2019-04-23 42.27% ownership (2017-05-10 – 2019-04-23 ) 42.27% voting rights (2017-05-10 – 2019-04-23 )
Legal owners
  • Erling Kærgaard Petersen
    2019-04-23 – 33.33% ownership (2019-04-23 – ) 33.33% voting rights (2019-04-23 – )
  • Anette Stæhr
    2017-05-10 – 15% ownership (2017-05-10 – ) 15% voting rights (2017-05-10 – )
  • AMAK INVEST ApS 100% ownership (2016-02-17 – 2017-05-09 ) 33.33% ownership (2017-05-10 – ) 100% voting rights (2016-02-17 – 2017-05-09 ) 33.33% voting rights (2017-05-10 – )
  • Jette Petersen
    2017-05-10 – 2019-04-23 33.33% ownership (2017-05-10 – 2019-04-23 ) 33.33% voting rights (2017-05-10 – 2019-04-23 )
  • AMAK INVEST ApS 100% ownership (2016-02-17 – 2017-05-09 ) 33.33% ownership (2017-05-10 – ) 100% voting rights (2016-02-17 – 2017-05-09 ) 33.33% voting rights (2017-05-10 – )
Directors