Klubhuset ApS

  • Inactive

  • Registration 37975257
  • APS
  • Established 31 August, 2016
  • Dissolved 6 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 August, 2016 Dissolved 6 June, 2019
Address
Idræts Alle 2
C/O Vallensbæk Idrætscenter
2625 Vallensbæk
Denmark
Registration number
Registration 37975257

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Echkardt Nielsen
    2017-12-01 – 2019-06-06 25% ownership (2017-12-01 – 2018-01-12 ) 33.33% ownership (2018-01-13 – 2019-06-06 ) 25% voting rights (2017-12-01 – 2018-01-12 ) 33.33% voting rights (2018-01-13 – 2019-06-06 )
  • Albert Felfel
    2017-12-01 – 2018-01-13 25% ownership (2017-12-01 – 2018-01-13 ) 25% voting rights (2017-12-01 – 2018-01-13 )
Legal owners
  • Lund & Schouw Invest ApS 20% ownership (2017-03-05 – 2018-01-12 ) 25% ownership (2018-01-13 – 2019-06-06 ) 20% voting rights (2017-03-05 – 2018-01-12 ) 25% voting rights (2018-01-13 – 2019-06-06 )
  • Per Echkardt Nielsen
    2018-01-13 – 2019-06-06 20% ownership (2017-03-05 – 2018-01-12 ) 25% ownership (2018-01-13 – 2019-06-06 ) 33.33% ownership (2016-08-31 – 2017-01-30 ) 50% ownership (2017-01-31 – 2017-03-04 ) 20% voting rights (2017-03-05 – 2018-01-12 ) 25% voting rights (2018-01-13 – 2019-06-06 ) 33.33% voting rights (2016-08-31 – 2017-01-30 ) 50% voting rights (2017-01-31 – 2017-03-04 )
  • FORLAGET VALLENTIN HOLDING ApS 20% ownership (2017-12-01 – 2018-01-12 ) 25% ownership (2018-01-13 – 2019-06-06 ) 20% voting rights (2017-12-01 – 2018-01-12 ) 25% voting rights (2018-01-13 – 2019-06-06 )
  • Albert Felfel
    2017-12-01 – 2018-01-13 20% ownership (2017-12-01 – 2018-01-13 ) 33.33% ownership (2016-08-31 – 2017-01-31 ) 20% voting rights (2017-12-01 – 2018-01-13 ) 33.33% voting rights (2016-08-31 – 2017-01-31 )
  • Lund & Schouw Invest ApS 20% ownership (2017-03-05 – 2018-01-12 ) 25% ownership (2018-01-13 – 2019-06-06 ) 20% voting rights (2017-03-05 – 2018-01-12 ) 25% voting rights (2018-01-13 – 2019-06-06 )
  • FORLAGET VALLENTIN HOLDING ApS 20% ownership (2017-12-01 – 2018-01-12 ) 25% ownership (2018-01-13 – 2019-06-06 ) 20% voting rights (2017-12-01 – 2018-01-12 ) 25% voting rights (2018-01-13 – 2019-06-06 )
  • Per Echkardt Nielsen
    2017-03-05 – 2018-01-12 20% ownership (2017-03-05 – 2018-01-12 ) 25% ownership (2018-01-13 – 2019-06-06 ) 33.33% ownership (2016-08-31 – 2017-01-30 ) 50% ownership (2017-01-31 – 2017-03-04 ) 20% voting rights (2017-03-05 – 2018-01-12 ) 25% voting rights (2018-01-13 – 2019-06-06 ) 33.33% voting rights (2016-08-31 – 2017-01-30 ) 50% voting rights (2017-01-31 – 2017-03-04 )
  • Per Echkardt Nielsen
    2017-01-31 – 2017-03-04 20% ownership (2017-03-05 – 2018-01-12 ) 25% ownership (2018-01-13 – 2019-06-06 ) 33.33% ownership (2016-08-31 – 2017-01-30 ) 50% ownership (2017-01-31 – 2017-03-04 ) 20% voting rights (2017-03-05 – 2018-01-12 ) 25% voting rights (2018-01-13 – 2019-06-06 ) 33.33% voting rights (2016-08-31 – 2017-01-30 ) 50% voting rights (2017-01-31 – 2017-03-04 )
  • Søren Vallentin Pehrson
    2017-01-31 – 2017-03-04 33.33% ownership (2016-08-31 – 2017-01-30 ) 50% ownership (2017-01-31 – 2017-03-04 ) 33.33% voting rights (2016-08-31 – 2017-01-30 ) 50% voting rights (2017-01-31 – 2017-03-04 )
  • Albert Felfel
    2016-08-31 – 2017-01-31 20% ownership (2017-12-01 – 2018-01-13 ) 33.33% ownership (2016-08-31 – 2017-01-31 ) 20% voting rights (2017-12-01 – 2018-01-13 ) 33.33% voting rights (2016-08-31 – 2017-01-31 )
  • Per Echkardt Nielsen
    2016-08-31 – 2017-01-30 20% ownership (2017-03-05 – 2018-01-12 ) 25% ownership (2018-01-13 – 2019-06-06 ) 33.33% ownership (2016-08-31 – 2017-01-30 ) 50% ownership (2017-01-31 – 2017-03-04 ) 20% voting rights (2017-03-05 – 2018-01-12 ) 25% voting rights (2018-01-13 – 2019-06-06 ) 33.33% voting rights (2016-08-31 – 2017-01-30 ) 50% voting rights (2017-01-31 – 2017-03-04 )
  • Søren Vallentin Pehrson
    2016-08-31 – 2017-01-30 33.33% ownership (2016-08-31 – 2017-01-30 ) 50% ownership (2017-01-31 – 2017-03-04 ) 33.33% voting rights (2016-08-31 – 2017-01-30 ) 50% voting rights (2017-01-31 – 2017-03-04 )
Directors
Board members

Employees

Klubhuset ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.