Anpartsselskabet SC191018

  • Inactive

  • Registration 37828149
  • APS
  • Established 15 June, 2016
  • Dissolved 18 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 June, 2016 Dissolved 18 August, 2020
Address
Grønhøj 16
3630 Jægerspris
Denmark
Phone: 20208707
Registration number
Registration 37828149

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bo Jessen
    2016-12-31 – 2020-08-18 31.5% ownership (2016-12-31 – 2018-09-14 ) 100% ownership (2018-09-15 – 2020-08-18 ) 31.5% voting rights (2016-12-31 – 2018-09-14 ) 100% voting rights (2018-09-15 – 2020-08-18 )
  • Mia Nyegaard
    2018-04-09 – 2018-09-15 20.5% ownership (2018-04-09 – 2018-09-15 ) 20.5% voting rights (2018-04-09 – 2018-09-15 )
  • Peter Thomas Svenningsen
    2016-12-16 – 2018-09-15 48% ownership (2016-12-16 – 2018-09-15 ) 48% voting rights (2016-12-16 – 2018-09-15 )
Legal owners
  • CUBE INDUSTRIES ApS 25% ownership (2016-12-31 – 2018-09-14 ) 100% ownership (2018-09-15 – 2020-08-18 ) 25% voting rights (2016-12-31 – 2018-09-14 ) 100% voting rights (2018-09-15 – 2020-08-18 )
  • Svenningsen Chocolatier Holding ApS 33.33% ownership (2016-12-16 – 2018-09-15 ) 66.67% ownership (2016-06-15 – 2016-12-15 ) 33.33% voting rights (2016-12-16 – 2018-09-15 ) 66.67% voting rights (2016-06-15 – 2016-12-15 )
  • MIN Holding ApS 20% ownership (2018-04-09 – 2018-09-15 ) 20% voting rights (2018-04-09 – 2018-09-15 )
  • CUBE INDUSTRIES ApS 25% ownership (2016-12-31 – 2018-09-14 ) 100% ownership (2018-09-15 – 2020-08-18 ) 25% voting rights (2016-12-31 – 2018-09-14 ) 100% voting rights (2018-09-15 – 2020-08-18 )
  • M.Inc Holding IVS 10% ownership (2016-06-15 – 2016-12-14 ) 15% ownership (2016-12-16 – 2016-12-30 ) 25% ownership (2016-12-15 – 2016-12-15 ) 10% voting rights (2016-06-15 – 2016-12-14 ) 15% voting rights (2016-12-16 – 2016-12-30 ) 25% voting rights (2016-12-15 – 2016-12-15 )
  • M.Inc Holding IVS 10% ownership (2016-06-15 – 2016-12-14 ) 15% ownership (2016-12-16 – 2016-12-30 ) 25% ownership (2016-12-15 – 2016-12-15 ) 10% voting rights (2016-06-15 – 2016-12-14 ) 15% voting rights (2016-12-16 – 2016-12-30 ) 25% voting rights (2016-12-15 – 2016-12-15 )
  • Svenningsen Chocolatier Holding ApS 33.33% ownership (2016-12-16 – 2018-09-15 ) 66.67% ownership (2016-06-15 – 2016-12-15 ) 33.33% voting rights (2016-12-16 – 2018-09-15 ) 66.67% voting rights (2016-06-15 – 2016-12-15 )
  • GRETCHEN AS 10% ownership (2016-06-15 – 2016-12-15 ) 10% voting rights (2016-06-15 – 2016-12-15 )
  • SPARK CPH ApS 10% ownership (2016-06-15 – 2016-12-15 ) 10% voting rights (2016-06-15 – 2016-12-15 )
  • M.Inc Holding IVS 10% ownership (2016-06-15 – 2016-12-14 ) 15% ownership (2016-12-16 – 2016-12-30 ) 25% ownership (2016-12-15 – 2016-12-15 ) 10% voting rights (2016-06-15 – 2016-12-14 ) 15% voting rights (2016-12-16 – 2016-12-30 ) 25% voting rights (2016-12-15 – 2016-12-15 )
Directors