365 Service Holding ApS

  • Inactive

  • Registration 37989088
  • APS
  • Established 1 September, 2016
  • Dissolved 7 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 September, 2016 Dissolved 7 January, 2025
Address
Hovedgaden 39, 3.th
C/O Jacob Witthaus
3460 Birkerød
Denmark
Registration number
Registration 37989088

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Witthaus
    2017-02-27 – 2025-01-07 33.5% ownership (2017-02-27 – 2017-12-31 ) 100% ownership (2018-01-01 – 2025-01-07 ) 33.5% voting rights (2017-02-27 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2025-01-07 )
  • Jan Rye Hougaard
    2017-02-27 – 2018-01-01 33% ownership (2017-02-27 – 2018-01-01 ) 33% voting rights (2017-02-27 – 2018-01-01 )
  • Emilie Lange Jørgensen
    2017-02-27 – 2018-01-01 33.5% ownership (2017-02-27 – 2018-01-01 ) 33.5% voting rights (2017-02-27 – 2018-01-01 )
Legal owners
  • Jacob Witthaus
    2018-01-01 – 2025-01-07 33.33% ownership (2017-02-27 – 2017-12-31 ) 50% ownership (2016-10-24 – 2017-02-26 ) 100% ownership (2018-01-01 – 2025-01-07 ) 33.33% voting rights (2017-02-27 – 2017-12-31 ) 50% voting rights (2016-10-24 – 2017-02-26 ) 100% voting rights (2018-01-01 – 2025-01-07 )
  • Jan Rye Hougaard
    2017-02-27 – 2018-01-01 25% ownership (2017-02-27 – 2018-01-01 ) 90% voting rights (2017-02-27 – 2018-01-01 )
  • E Lange Holding ApS 33.33% ownership (2017-02-27 – 2018-01-01 ) 50% ownership (2016-10-24 – 2017-02-26 ) 100% ownership (2016-09-09 – 2016-10-23 ) 33.33% voting rights (2017-02-27 – 2018-01-01 ) 50% voting rights (2016-10-24 – 2017-02-26 ) 100% voting rights (2016-09-09 – 2016-10-23 )
  • Jacob Witthaus
    2017-02-27 – 2017-12-31 33.33% ownership (2017-02-27 – 2017-12-31 ) 50% ownership (2016-10-24 – 2017-02-26 ) 100% ownership (2018-01-01 – 2025-01-07 ) 33.33% voting rights (2017-02-27 – 2017-12-31 ) 50% voting rights (2016-10-24 – 2017-02-26 ) 100% voting rights (2018-01-01 – 2025-01-07 )
  • Jacob Witthaus
    2016-10-24 – 2017-02-26 33.33% ownership (2017-02-27 – 2017-12-31 ) 50% ownership (2016-10-24 – 2017-02-26 ) 100% ownership (2018-01-01 – 2025-01-07 ) 33.33% voting rights (2017-02-27 – 2017-12-31 ) 50% voting rights (2016-10-24 – 2017-02-26 ) 100% voting rights (2018-01-01 – 2025-01-07 )
  • E Lange Holding ApS 33.33% ownership (2017-02-27 – 2018-01-01 ) 50% ownership (2016-10-24 – 2017-02-26 ) 100% ownership (2016-09-09 – 2016-10-23 ) 33.33% voting rights (2017-02-27 – 2018-01-01 ) 50% voting rights (2016-10-24 – 2017-02-26 ) 100% voting rights (2016-09-09 – 2016-10-23 )
  • E Lange Holding ApS 33.33% ownership (2017-02-27 – 2018-01-01 ) 50% ownership (2016-10-24 – 2017-02-26 ) 100% ownership (2016-09-09 – 2016-10-23 ) 33.33% voting rights (2017-02-27 – 2018-01-01 ) 50% voting rights (2016-10-24 – 2017-02-26 ) 100% voting rights (2016-09-09 – 2016-10-23 )
Directors
Subsidiaries
  • Cleanpoint Vest ApS 100% ownership (2017-01-19 – 2019-05-29 ) 100% voting rights (2017-01-19 – 2019-05-29 )
  • 365 Service Partner ApS 100% ownership (2016-09-09 – 2025-01-07 ) 100% voting rights (2016-09-09 – 2025-01-07 )