AFV 1 ApS af 15.05.2019
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Inactive
- Registration 37675431
- APS
- Established 4 May, 2016
- Dissolved 2 April, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Mogensen
2017-07-01 – 2020-04-02 50% ownership (2017-07-01 – 2020-04-02 ) 50% voting rights (2017-07-01 – 2020-04-02 ) -
Ilma Sanchez Paredes Mogensen
2017-07-01 – 2020-04-02 50% ownership (2017-07-01 – 2020-04-02 ) 50% voting rights (2017-07-01 – 2020-04-02 )
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- Legal owners
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SANCHEZ MOGENSEN HOLDING ApS 50% ownership (2016-05-04 – 2017-07-03 ) 100% ownership (2017-07-04 – 2020-04-02 ) 50% voting rights (2016-05-04 – 2017-07-03 ) 100% voting rights (2017-07-04 – 2020-04-02 )
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LISBERG HOLDING TERNDRUP ApS 50% ownership (2016-05-04 – 2017-07-04 ) 50% voting rights (2016-05-04 – 2017-07-04 )
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SANCHEZ MOGENSEN HOLDING ApS 50% ownership (2016-05-04 – 2017-07-03 ) 100% ownership (2017-07-04 – 2020-04-02 ) 50% voting rights (2016-05-04 – 2017-07-03 ) 100% voting rights (2017-07-04 – 2020-04-02 )
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- Directors
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Peter Mogensen
2016-05-04 – 2019-05-23
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- Board members
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Jens Rye-Andersen
2017-06-14 – 2019-05-15 -
Peter Mogensen
2016-05-04 – 2019-05-15 -
Willy Andersen
2017-06-14 – 2019-05-15 -
Jan Lisberg
2016-05-04 – 2017-06-14 -
Jens Rye-Andersen
2016-05-04 – 2017-06-13
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- Subsidiaries
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Grotrian VVS A/S 66.67% ownership (2018-01-05 – 2018-12-20 ) 66.67% voting rights (2018-01-05 – 2018-12-20 )
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