Your Second Doctor ApS

  • Inactive

  • Registration 37799858
  • APS
  • Established 15 June, 2016
  • Dissolved 26 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 June, 2016 Dissolved 26 August, 2020
Address
Vester Søgade 78, 2.3
1601 København V
Denmark
Registration number
Registration 37799858

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Felden Nielsen
    2017-06-15 – 2020-08-26 50% ownership (2017-06-15 – 2018-03-08 ) 100% ownership (2018-03-09 – 2020-08-26 ) 50% voting rights (2017-06-15 – 2018-03-08 ) 100% voting rights (2018-03-09 – 2020-08-26 )
  • Henrik Calum
    2016-12-21 – 2018-03-09 50% ownership (2016-12-21 – 2018-03-09 ) 50% voting rights (2016-12-21 – 2018-03-09 )
Legal owners
  • Felden Property ApS 100% ownership (2018-03-09 – 2020-08-26 ) 100% voting rights (2018-03-09 – 2020-08-26 )
  • CALUM Hotel Group ApS 50% ownership (2016-12-22 – 2018-03-09 ) 50% voting rights (2016-12-22 – 2018-03-09 )
  • Søren Felden Nielsen
    2016-12-22 – 2018-03-09 50% ownership (2016-12-22 – 2018-03-09 ) 100% ownership (2016-06-15 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2018-03-09 ) 100% voting rights (2016-06-15 – 2016-12-21 )
  • Søren Felden Nielsen
    2016-06-15 – 2016-12-21 50% ownership (2016-12-22 – 2018-03-09 ) 100% ownership (2016-06-15 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2018-03-09 ) 100% voting rights (2016-06-15 – 2016-12-21 )
Directors
Board members

Employees

Your Second Doctor ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 November, 2018.