DAJONO Holding ApS

  • Inactive

  • Registration 37688258
  • APS
  • Established 12 May, 2016
  • Dissolved 12 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 May, 2016 Dissolved 12 March, 2019
Address
Smedekærvej 13
2770 Kastrup
Denmark
Phone: 20720200
Registration number
Registration 37688258

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Willem Norden
    2016-05-12 – 2019-03-12 16.67% ownership (2016-05-12 – 2018-02-07 ) 40% ownership (2018-02-08 – 2019-03-12 ) 16.67% voting rights (2016-05-12 – 2018-02-07 ) 40% voting rights (2018-02-08 – 2019-03-12 )
  • Elisabeth Arendt
    2016-05-12 – 2019-03-12 16.67% ownership (2016-05-12 – 2018-02-07 ) 40% ownership (2018-02-08 – 2019-03-12 ) 16.67% voting rights (2016-05-12 – 2018-02-07 ) 40% voting rights (2018-02-08 – 2019-03-12 )
  • Daniel Willem Lund Norden
    2016-05-12 – 2019-03-12 20% ownership (2018-02-08 – 2019-03-12 ) 66.6% ownership (2016-05-12 – 2018-02-07 ) 20% voting rights (2018-02-08 – 2019-03-12 ) 66.6% voting rights (2016-05-12 – 2018-02-07 )
Legal owners
  • SMEDEKÆR HOLDING ApS 33.33% ownership (2016-05-12 – 2018-02-07 ) 66.67% ownership (2018-02-08 – 2019-03-12 ) 33.33% voting rights (2016-05-12 – 2018-02-07 ) 66.67% voting rights (2018-02-08 – 2019-03-12 )
  • Daniel Willem Lund Norden
    2018-02-08 – 2019-03-12 20% ownership (2018-02-08 – 2019-03-12 ) 66.67% ownership (2016-05-12 – 2018-02-07 ) 20% voting rights (2018-02-08 – 2019-03-12 ) 66.67% voting rights (2016-05-12 – 2018-02-07 )
  • SMEDEKÆR HOLDING ApS 33.33% ownership (2016-05-12 – 2018-02-07 ) 66.67% ownership (2018-02-08 – 2019-03-12 ) 33.33% voting rights (2016-05-12 – 2018-02-07 ) 66.67% voting rights (2018-02-08 – 2019-03-12 )
  • Daniel Willem Lund Norden
    2016-05-12 – 2018-02-07 20% ownership (2018-02-08 – 2019-03-12 ) 66.67% ownership (2016-05-12 – 2018-02-07 ) 20% voting rights (2018-02-08 – 2019-03-12 ) 66.67% voting rights (2016-05-12 – 2018-02-07 )
Directors
Subsidiaries
  • Business Trust ApS 50% ownership (2016-05-26 – 2019-03-11 ) 100% ownership (2016-05-18 – 2016-05-25 ) 50% voting rights (2016-05-26 – 2019-03-11 ) 100% voting rights (2016-05-18 – 2016-05-25 )
  • Business Trust ApS 50% ownership (2016-05-26 – 2019-03-11 ) 100% ownership (2016-05-18 – 2016-05-25 ) 50% voting rights (2016-05-26 – 2019-03-11 ) 100% voting rights (2016-05-18 – 2016-05-25 )