BaseLines Holding ApS

  • Inactive

  • Registration 37570648
  • APS
  • Established 23 March, 2016
  • Dissolved 10 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 March, 2016 Dissolved 10 January, 2021
Address
Hesselgårdsvej 45
3460 Birkerød
Denmark
Phone: 29709866
Registration number
Registration 37570648

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Wagener
    2017-09-30 – 2021-01-10 50% ownership (2017-09-30 – 2020-11-18 ) 100% ownership (2020-11-19 – 2021-01-10 ) 50% voting rights (2017-09-30 – 2020-11-18 ) 100% voting rights (2020-11-19 – 2021-01-10 )
  • Claus Råe
    2017-09-30 – 2020-11-19 50% ownership (2017-09-30 – 2020-11-19 ) 50% voting rights (2017-09-30 – 2020-11-19 )
Legal owners
  • Tom Wagener Holding ApS 33.33% ownership (2016-03-23 – 2017-09-29 ) 50% ownership (2017-09-30 – 2020-11-18 ) 100% ownership (2020-11-19 – 2021-01-10 ) 33.33% voting rights (2016-03-23 – 2017-09-29 ) 50% voting rights (2017-09-30 – 2020-11-18 ) 100% voting rights (2020-11-19 – 2021-01-10 )
  • Raae Holding ApS 33.33% ownership (2016-03-23 – 2017-09-29 ) 50% ownership (2017-09-30 – 2020-11-19 ) 33.33% voting rights (2016-03-23 – 2017-09-29 ) 50% voting rights (2017-09-30 – 2020-11-19 )
  • Tom Wagener Holding ApS 33.33% ownership (2016-03-23 – 2017-09-29 ) 50% ownership (2017-09-30 – 2020-11-18 ) 100% ownership (2020-11-19 – 2021-01-10 ) 33.33% voting rights (2016-03-23 – 2017-09-29 ) 50% voting rights (2017-09-30 – 2020-11-18 ) 100% voting rights (2020-11-19 – 2021-01-10 )
  • Accomplish Holding ApS 33.33% ownership (2016-03-23 – 2017-09-30 ) 33.33% voting rights (2016-03-23 – 2017-09-30 )
  • Raae Holding ApS 33.33% ownership (2016-03-23 – 2017-09-29 ) 50% ownership (2017-09-30 – 2020-11-19 ) 33.33% voting rights (2016-03-23 – 2017-09-29 ) 50% voting rights (2017-09-30 – 2020-11-19 )
  • Tom Wagener Holding ApS 33.33% ownership (2016-03-23 – 2017-09-29 ) 50% ownership (2017-09-30 – 2020-11-18 ) 100% ownership (2020-11-19 – 2021-01-10 ) 33.33% voting rights (2016-03-23 – 2017-09-29 ) 50% voting rights (2017-09-30 – 2020-11-18 ) 100% voting rights (2020-11-19 – 2021-01-10 )
Directors
Board members