AS162 Holding ApS

  • Inactive

  • Registration 37679453
  • APS
  • Established 10 May, 2016
  • Dissolved 29 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 May, 2016 Dissolved 29 May, 2019
Address
Amager Strandvej 162C, 12.tv
2300 København S
Denmark
Registration number
Registration 37679453

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Aage Egede Nielsen
    2018-02-09 – 2019-05-29 23.12% ownership (2018-02-09 – 2018-11-04 ) 29.67% ownership (2018-11-05 – 2019-05-29 ) 23.12% voting rights (2018-02-09 – 2018-11-04 ) 29.67% voting rights (2018-11-05 – 2019-05-29 )
Legal owners
  • EMNI HOLDING ApS 20% ownership (2016-06-30 – 2019-05-29 ) 20% voting rights (2016-06-30 – 2019-05-29 )
  • Vindies ApS 25% ownership (2016-06-30 – 2019-05-29 ) 100% ownership (2016-05-10 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2019-05-29 ) 100% voting rights (2016-05-10 – 2016-06-29 )
  • 1878 Holding ApS 20% ownership (2018-02-09 – 2018-11-04 ) 50% ownership (2018-11-05 – 2019-05-29 ) 20% voting rights (2018-02-09 – 2018-11-04 ) 50% voting rights (2018-11-05 – 2019-05-29 )
  • Schanders Forvaltning AB
    2018-01-22 – 2018-11-05 20% ownership (2016-06-30 – 2018-01-21 ) 25% ownership (2018-01-22 – 2018-11-05 ) 20% voting rights (2016-06-30 – 2018-01-21 ) 25% voting rights (2018-01-22 – 2018-11-05 )
  • 1878 Holding ApS 20% ownership (2018-02-09 – 2018-11-04 ) 50% ownership (2018-11-05 – 2019-05-29 ) 20% voting rights (2018-02-09 – 2018-11-04 ) 50% voting rights (2018-11-05 – 2019-05-29 )
  • HANNELORE OG FINDUS ApS 20% ownership (2016-06-30 – 2018-02-09 ) 20% voting rights (2016-06-30 – 2018-02-09 )
  • 4J INVEST ApS 5% ownership (2016-06-30 – 2018-01-22 ) 5% voting rights (2016-06-30 – 2018-01-22 )
  • Schanders Forvaltning AB
    2016-06-30 – 2018-01-21 20% ownership (2016-06-30 – 2018-01-21 ) 25% ownership (2018-01-22 – 2018-11-05 ) 20% voting rights (2016-06-30 – 2018-01-21 ) 25% voting rights (2018-01-22 – 2018-11-05 )
  • Vindies ApS 25% ownership (2016-06-30 – 2019-05-29 ) 100% ownership (2016-05-10 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2019-05-29 ) 100% voting rights (2016-05-10 – 2016-06-29 )
Directors
Board members

Employees

AS162 Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.