CTB Denmark ApS

  • Inactive

  • Registration 37577618
  • APS
  • Established 16 March, 2016
  • Dissolved 11 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 March, 2016 Dissolved 11 August, 2020
Address
Lyngebækgårds Alle 12
2990 Nivå
Denmark
Registration number
Registration 37577618

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Bak Jensen
    2017-02-17 – 2020-08-11 25% ownership (2017-02-17 – 2018-01-24 ) 33% ownership (2018-01-25 – 2020-08-11 ) 25% voting rights (2017-02-17 – 2018-01-24 ) 33% voting rights (2018-01-25 – 2020-08-11 )
  • Henrik Mondrup Kristiansen
    2017-07-05 – 2020-08-11 25% ownership (2017-07-05 – 2018-01-24 ) 33% ownership (2018-01-25 – 2020-08-11 ) 25% voting rights (2017-07-05 – 2018-01-24 ) 33% voting rights (2018-01-25 – 2020-08-11 )
  • Tonny Mike Holm Jensen
    2017-07-05 – 2017-07-05 25% ownership (2017-07-05 – 2017-07-05 ) 25% voting rights (2017-07-05 – 2017-07-05 )
Legal owners
  • MAGNUS HOLDING ApS 25% ownership (2017-02-17 – 2020-08-11 ) 25% voting rights (2017-02-17 – 2020-08-11 )
  • H M K HOLDING ApS 25% ownership (2017-07-05 – 2020-08-11 ) 33.33% ownership (2017-02-17 – 2017-07-04 ) 25% voting rights (2017-07-05 – 2020-08-11 ) 33.33% voting rights (2017-02-17 – 2017-07-04 )
  • AGJ CONSULT ApS 33.33% ownership (2019-12-30 – 2020-08-11 ) 33.33% voting rights (2019-12-30 – 2020-08-11 )
  • PACTA SUNT SERVANDA ApS 25% ownership (2017-02-17 – 2019-12-30 ) 25% voting rights (2017-02-17 – 2019-12-30 )
  • SØNNE HOLDING ApS 25% ownership (2017-07-05 – 2018-01-25 ) 25% voting rights (2017-07-05 – 2018-01-25 )
  • H M K HOLDING ApS 25% ownership (2017-07-05 – 2020-08-11 ) 33.33% ownership (2017-02-17 – 2017-07-04 ) 25% voting rights (2017-07-05 – 2020-08-11 ) 33.33% voting rights (2017-02-17 – 2017-07-04 )
Directors
Board members