Moos Invest ApS

  • Active

  • Registration 37545066
  • APS
  • Established 10 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 March, 2016
Address
Aastrupvej 14
6100 Haderslev
Denmark
Registration number
Registration 37545066

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Skallebæk
    2018-02-14 – 50% ownership (2018-02-14 – ) 50% voting rights (2018-02-14 – )
  • Pernille Moos Gerlach
    2016-03-10 – 50% ownership (2018-02-14 – ) 100% ownership (2016-03-10 – 2018-02-13 ) 50% voting rights (2018-02-14 – ) 100% voting rights (2016-03-10 – 2018-02-13 )
Legal owners
  • Pernille Moos Gerlach
    2018-02-14 – 50% ownership (2018-02-14 – ) 100% ownership (2016-03-10 – 2018-02-13 ) 50% voting rights (2018-02-14 – ) 100% voting rights (2016-03-10 – 2018-02-13 )
  • SS 2001 ApS 50% ownership (2018-02-14 – ) 50% voting rights (2018-02-14 – )
  • Pernille Moos Gerlach
    2016-03-10 – 2018-02-13 50% ownership (2018-02-14 – ) 100% ownership (2016-03-10 – 2018-02-13 ) 50% voting rights (2018-02-14 – ) 100% voting rights (2016-03-10 – 2018-02-13 )
Directors
Subsidiaries
  • PURELIME HOLDING ApS 25% ownership (2017-05-01 – 2018-11-12 ) 33.33% ownership (2016-03-21 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-11-12 ) 33.33% voting rights (2016-03-21 – 2017-04-30 )
  • PURELIME HOLDING ApS 25% ownership (2017-05-01 – 2018-11-12 ) 33.33% ownership (2016-03-21 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-11-12 ) 33.33% voting rights (2016-03-21 – 2017-04-30 )
  • PURE LIME A/S 33.33% ownership (2016-03-21 – 2017-05-01 ) 33.33% voting rights (2016-03-21 – 2017-05-01 )