Exchange Technology Holding ApS

  • Inactive

  • Registration 37570974
  • APS
  • Established 29 March, 2016
  • Dissolved 11 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 March, 2016 Dissolved 11 December, 2018
Address
Inge Lehmanns Gade 10
8000 Aarhus C
Denmark
Registration number
Registration 37570974

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Hessellund Hansen
    2016-03-29 – 2018-12-11 68.5% ownership (2016-03-29 – 2018-12-11 ) 68.5% voting rights (2016-03-29 – 2018-12-11 )
Legal owners
  • dev/null ApS 15% ownership (2016-03-29 – 2018-12-11 ) 15% voting rights (2016-03-29 – 2018-12-11 )
  • MasterIT European SL
    2017-10-13 – 2018-12-11 15% ownership (2017-10-13 – 2018-12-11 ) 15% voting rights (2017-10-13 – 2018-12-11 )
  • KHH BUSINESS DEVELOPMENT ApS 66.67% ownership (2016-03-29 – 2018-10-10 ) 66.67% voting rights (2016-03-29 – 2018-10-10 )
  • Niels Christian Sørensen
    2016-03-29 – 2017-10-02 15% ownership (2016-03-29 – 2017-10-02 ) 15% voting rights (2016-03-29 – 2017-10-02 )
  • SONNURMEDIA Holding IVS 20% ownership (2016-03-29 – 2017-03-31 ) 20% voting rights (2016-03-29 – 2017-03-31 )
Directors
Subsidiaries
  • Swapsafe Production ApS 33.33% ownership (2017-07-01 – 2017-08-07 ) 50% ownership (2017-04-28 – 2017-06-30 ) 66.67% ownership (2016-04-01 – 2017-04-27 ) 100% ownership (2017-08-08 – 2017-08-18 ) 33.33% voting rights (2017-07-01 – 2017-08-07 ) 50% voting rights (2017-04-28 – 2017-06-30 ) 66.67% voting rights (2016-04-01 – 2017-04-27 ) 100% voting rights (2017-08-08 – 2017-08-18 )
  • Swapsafe Production ApS 33.33% ownership (2017-07-01 – 2017-08-07 ) 50% ownership (2017-04-28 – 2017-06-30 ) 66.67% ownership (2016-04-01 – 2017-04-27 ) 100% ownership (2017-08-08 – 2017-08-18 ) 33.33% voting rights (2017-07-01 – 2017-08-07 ) 50% voting rights (2017-04-28 – 2017-06-30 ) 66.67% voting rights (2016-04-01 – 2017-04-27 ) 100% voting rights (2017-08-08 – 2017-08-18 )
  • Swapsafe Production ApS 33.33% ownership (2017-07-01 – 2017-08-07 ) 50% ownership (2017-04-28 – 2017-06-30 ) 66.67% ownership (2016-04-01 – 2017-04-27 ) 100% ownership (2017-08-08 – 2017-08-18 ) 33.33% voting rights (2017-07-01 – 2017-08-07 ) 50% voting rights (2017-04-28 – 2017-06-30 ) 66.67% voting rights (2016-04-01 – 2017-04-27 ) 100% voting rights (2017-08-08 – 2017-08-18 )
  • Swapsafe Production ApS 33.33% ownership (2017-07-01 – 2017-08-07 ) 50% ownership (2017-04-28 – 2017-06-30 ) 66.67% ownership (2016-04-01 – 2017-04-27 ) 100% ownership (2017-08-08 – 2017-08-18 ) 33.33% voting rights (2017-07-01 – 2017-08-07 ) 50% voting rights (2017-04-28 – 2017-06-30 ) 66.67% voting rights (2016-04-01 – 2017-04-27 ) 100% voting rights (2017-08-08 – 2017-08-18 )
  • Swapsafe A/S 33.33% ownership (2017-08-18 – 2018-12-10 ) 33.33% voting rights (2017-08-18 – 2018-12-10 )