SuperFiber ApS

  • Inactive

  • Registration 37796182
  • APS
  • Established 7 June, 2016
  • Dissolved 22 January, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 7 June, 2016 Dissolved 22 January, 2021
Address
Rugbjergvej 10
4623 Lille Skensved
Denmark
Registration number
Registration 37796182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Rolf Dannefær Schwartz
    2018-03-01 – 2021-01-22 40% ownership (2018-03-01 – 2021-01-22 ) 40% voting rights (2018-03-01 – 2021-01-22 )
  • Johny Peder Leed
    2018-03-01 – 2021-01-22 40% ownership (2018-03-01 – 2021-01-22 ) 40% voting rights (2018-03-01 – 2021-01-22 )
Legal owners
  • TD-K A/S 100% ownership (2018-03-01 – 2021-01-22 ) 100% voting rights (2018-03-01 – 2021-01-22 )
  • LEEDS HOLDING ApS 10% ownership (2016-06-07 – 2018-03-01 ) 10% voting rights (2016-06-07 – 2018-03-01 )
  • HUSUM HOLDING ApS 10% ownership (2016-06-07 – 2018-03-01 ) 10% voting rights (2016-06-07 – 2018-03-01 )
  • SEINDAL HOLDING ApS 10% ownership (2016-06-07 – 2018-03-01 ) 10% voting rights (2016-06-07 – 2018-03-01 )
  • JLIE HOLDING ApS 10% ownership (2016-06-07 – 2018-03-01 ) 10% voting rights (2016-06-07 – 2018-03-01 )
  • KASPER WINDING HOLDING ApS 10% ownership (2016-06-07 – 2018-03-01 ) 10% voting rights (2016-06-07 – 2018-03-01 )
  • DANNEFÆR HOLDING ApS 10% ownership (2016-06-07 – 2018-03-01 ) 10% voting rights (2016-06-07 – 2018-03-01 )
  • Ibrahim Ramku
    2016-06-07 – 2018-03-01 10% ownership (2016-06-07 – 2018-03-01 ) 10% voting rights (2016-06-07 – 2018-03-01 )
Directors