Premium Gulve IVS

  • Inactive

  • Registration 37681393
  • IVS
  • Established 12 May, 2016
  • Dissolved 26 February, 2019

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 12 May, 2016 Dissolved 26 February, 2019
Address
Tomsagervej 2, 1.
8230 Åbyhøj
Denmark
Phone: 26497959
Registration number
Registration 37681393

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christopher Dyrhave Smenge
    2017-11-01 – 2018-07-02 40% ownership (2017-11-01 – 2018-07-02 ) 40% voting rights (2017-11-01 – 2018-07-02 )
  • Søren Nielsen Søgaard
    2016-05-14 – 2017-10-13 33.33% ownership (2016-05-14 – 2017-10-13 ) 33.33% voting rights (2016-05-14 – 2017-10-13 )
  • Oliver Baden
    2016-11-30 – 2017-09-22 33.33% ownership (2016-11-30 – 2017-09-22 ) 33.33% voting rights (2016-11-30 – 2017-09-22 )
  • Alexander Baden
    2016-05-14 – 2017-08-18 33.33% ownership (2016-05-14 – 2017-08-18 ) 60% ownership (2017-09-14 – 2019-02-26 ) 33.33% voting rights (2016-05-14 – 2017-08-18 ) 60% voting rights (2017-09-14 – 2019-02-26 )
Legal owners
  • Badens Holding ApS 50% ownership (2017-09-14 – 2019-02-26 ) 50% voting rights (2017-09-14 – 2019-02-26 )
  • Smenge Holding IVS 33.33% ownership (2017-11-01 – 2019-02-26 ) 33.33% voting rights (2017-11-01 – 2019-02-26 )
  • Søren Nielsen Søgaard
    2016-05-14 – 2017-10-13 33% ownership (2016-05-14 – 2017-10-13 ) 33% voting rights (2016-05-14 – 2017-10-13 )
  • Oliver Baden
    2016-11-30 – 2017-09-22 33% ownership (2016-11-30 – 2017-09-22 ) 33% voting rights (2016-11-30 – 2017-09-22 )
  • Alexander Baden
    2016-05-14 – 2017-08-18 33% ownership (2016-05-14 – 2017-08-18 ) 33% voting rights (2016-05-14 – 2017-08-18 )
Directors

Employees

Premium Gulve IVS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2018.