Max Service IVS

  • Inactive

  • Registration 37917508
  • IVS
  • Established 8 August, 2016
  • Dissolved 18 August, 2020

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 8 August, 2016 Dissolved 18 August, 2020
Address
Odensevej 137A
5400 Bogense
Denmark
Phone: 63816816
Registration number
Registration 37917508

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Høvisch Falborg
    2017-03-17 – 2020-08-18 50% ownership (2017-03-17 – 2018-04-04 ) 100% ownership (2018-04-05 – 2020-08-18 ) 50% voting rights (2017-03-17 – 2018-04-04 ) 100% voting rights (2018-04-05 – 2020-08-18 )
  • Jeanette Høvisch Falborg
    2017-03-17 – 2018-04-05 50% ownership (2017-03-17 – 2018-04-05 ) 50% voting rights (2017-03-17 – 2018-04-05 )
Legal owners
  • Ether Holding IVS 100% ownership (2018-12-31 – 2020-08-18 ) 100% voting rights (2018-12-31 – 2020-08-18 )
  • Carsten Høvisch Falborg
    2018-04-05 – 2018-12-31 33.33% ownership (2017-03-07 – 2018-04-04 ) 100% ownership (2018-04-05 – 2018-12-31 ) 33.33% voting rights (2017-03-07 – 2018-04-04 ) 100% voting rights (2018-04-05 – 2018-12-31 )
  • Jeanette Høvisch Falborg
    2017-03-07 – 2018-04-05 33.33% ownership (2017-03-07 – 2018-04-05 ) 100% ownership (2016-08-08 – 2017-03-06 ) 33.33% voting rights (2017-03-07 – 2018-04-05 ) 100% voting rights (2016-08-08 – 2017-03-06 )
  • Carsten Høvisch Falborg
    2017-03-07 – 2018-04-04 33.33% ownership (2017-03-07 – 2018-04-04 ) 100% ownership (2018-04-05 – 2018-12-31 ) 33.33% voting rights (2017-03-07 – 2018-04-04 ) 100% voting rights (2018-04-05 – 2018-12-31 )
  • Jeanette Høvisch Falborg
    2016-08-08 – 2017-03-06 33.33% ownership (2017-03-07 – 2018-04-05 ) 100% ownership (2016-08-08 – 2017-03-06 ) 33.33% voting rights (2017-03-07 – 2018-04-05 ) 100% voting rights (2016-08-08 – 2017-03-06 )
Directors

Employees

Max Service IVS has 3.00 full time equivalents (FTEs) and 11.00 employees as of 1 February, 2019.