Selskabet af 12. juli 2016 ApS

  • Inactive

  • Registration 37875627
  • APS
  • Established 12 July, 2016
  • Dissolved 15 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 July, 2016 Dissolved 15 October, 2019
Address
Niels Kjeldsens Vej 35
7500 Holstebro
Denmark
Registration number
Registration 37875627

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Møller Nissen
    2018-06-26 – 2019-10-15 37.25% ownership (2018-06-26 – 2019-10-15 ) 37.25% voting rights (2018-06-26 – 2019-10-15 )
  • Torben Møller
    2018-06-26 – 2019-10-15 37.25% ownership (2018-06-26 – 2019-10-15 ) 37.25% voting rights (2018-06-26 – 2019-10-15 )
  • Ronnie Bremer
    2017-01-01 – 2019-10-15 25.5% ownership (2017-01-01 – 2019-10-15 ) 25.5% voting rights (2017-01-01 – 2019-10-15 )
Legal owners
  • RBR Holding ApS 25% ownership (2017-01-01 – 2019-10-15 ) 33.33% ownership (2016-12-30 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2019-10-15 ) 33.33% voting rights (2016-12-30 – 2016-12-31 )
  • Trifork Labs ApS 33.33% ownership (2017-01-01 – 2018-06-26 ) 33.33% voting rights (2017-01-01 – 2018-06-26 )
  • 2M EJENDOM ApS 33.33% ownership (2017-01-01 – 2018-06-25 ) 66.67% ownership (2016-07-12 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-06-25 ) 66.67% voting rights (2016-07-12 – 2016-12-31 )
  • 2M EJENDOM ApS 33.33% ownership (2017-01-01 – 2018-06-25 ) 66.67% ownership (2016-07-12 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-06-25 ) 66.67% voting rights (2016-07-12 – 2016-12-31 )
  • RBR Holding ApS 25% ownership (2017-01-01 – 2019-10-15 ) 33.33% ownership (2016-12-30 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2019-10-15 ) 33.33% voting rights (2016-12-30 – 2016-12-31 )
  • Ronnie Bremer
    2016-07-12 – 2016-12-30 33.33% ownership (2016-07-12 – 2016-12-30 ) 33.33% voting rights (2016-07-12 – 2016-12-30 )
Directors