Business Trust ApS

  • Inactive

  • Registration 37705586
  • APS
  • Established 18 May, 2016
  • Dissolved 2 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 May, 2016 Dissolved 2 April, 2020
Address
Smedekærvej 13
2770 Kastrup
Denmark
Phone: 20720200
Registration number
Registration 37705586

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Willem Norden
    2018-02-08 – 2020-04-02 26% ownership (2018-02-08 – 2020-04-02 ) 26% voting rights (2018-02-08 – 2020-04-02 )
  • Elisabeth Arendt
    2018-02-08 – 2020-04-02 26% ownership (2018-02-08 – 2020-04-02 ) 26% voting rights (2018-02-08 – 2020-04-02 )
  • Daniel Willem Lund Norden
    2016-05-26 – 2018-02-08 27.7% ownership (2016-05-26 – 2018-02-08 ) 27.7% voting rights (2016-05-26 – 2018-02-08 )
Legal owners
  • MIDANA ApS 15% ownership (2018-01-08 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-04-02 ) 15% voting rights (2018-01-08 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-04-02 )
  • DAJONO Holding 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 )
  • SOLOVEJ MANAGEMENT CONSULTING ApS 10% ownership (2016-05-26 – 2019-01-01 ) 10% voting rights (2016-05-26 – 2019-01-01 )
  • GILBERT MARKETING & RESEARCH ApS 10% ownership (2018-02-08 – 2019-01-01 ) 10% voting rights (2018-02-08 – 2019-01-01 )
  • MIDANA ApS 15% ownership (2018-01-08 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-04-02 ) 15% voting rights (2018-01-08 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-04-02 )
  • Great Expectations ApS 10% ownership (2016-05-26 – 2016-09-07 ) 15% ownership (2016-09-08 – 2017-10-05 ) 20% ownership (2017-10-06 – 2018-02-07 ) 10% voting rights (2016-05-26 – 2016-09-07 ) 15% voting rights (2016-09-08 – 2017-10-05 ) 20% voting rights (2017-10-06 – 2018-02-07 )
  • Veronica Maria Nielsen
    2017-10-06 – 2018-01-08 5% ownership (2017-10-06 – 2018-01-08 ) 5% voting rights (2017-10-06 – 2018-01-08 )
  • Great Expectations ApS 10% ownership (2016-05-26 – 2016-09-07 ) 15% ownership (2016-09-08 – 2017-10-05 ) 20% ownership (2017-10-06 – 2018-02-07 ) 10% voting rights (2016-05-26 – 2016-09-07 ) 15% voting rights (2016-09-08 – 2017-10-05 ) 20% voting rights (2017-10-06 – 2018-02-07 )
  • Great Expectations ApS 10% ownership (2016-05-26 – 2016-09-07 ) 15% ownership (2016-09-08 – 2017-10-05 ) 20% ownership (2017-10-06 – 2018-02-07 ) 10% voting rights (2016-05-26 – 2016-09-07 ) 15% voting rights (2016-09-08 – 2017-10-05 ) 20% voting rights (2017-10-06 – 2018-02-07 )
  • DAJONO Holding 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 )
Directors
Board members

Employees

Business Trust ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2019.