Aqagis ApS
-
-
Active
- Registration 37992674
- APS
- Established 8 September, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 8 September, 2016 - Address
-
- Registration number
- Registration 37992674
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jens Henrik Haaning
2018-05-04 – 100% ownership (2018-05-04 – ) 100% voting rights (2018-05-04 – )
-
- Legal owners
-
-
CHICO Holding ApS 100% ownership (2018-05-04 – ) 100% voting rights (2018-05-04 – )
-
AQ2 A/S 100% ownership (2016-09-09 – 2018-05-04 ) 100% voting rights (2016-09-09 – 2018-05-04 )
-
- Directors
-
-
Jens Henrik Haaning
2016-09-08 –
-
- Board members
-
-
Jens Henrik Haaning
2016-09-08 – 2023-12-08 -
Lars Øskov Dich
2019-01-01 – 2023-12-08 -
Carina Söderberg
2018-05-07 – 2023-12-08 -
Henning Barnkob
2016-09-08 – 2019-01-01 -
Henrik Beier Jessen
2016-09-08 – 2018-05-07
-
- Subsidiaries
-
-
GNI Capital ApS 100% ownership (2018-11-23 – 2023-12-01 ) 100% voting rights (2018-11-23 – 2023-12-01 )
-
Ro's Hjørne ApS 100% ownership (2023-08-08 – 2023-12-01 ) 100% voting rights (2023-08-08 – 2023-12-01 )
-
AMOVIDO A/S 33.33% ownership (2020-12-15 – 2020-12-16 ) 25% ownership (2020-12-17 – 2022-07-07 ) 33.33% voting rights (2020-12-15 – 2020-12-16 ) 25% voting rights (2020-12-17 – 2022-07-07 )
-
AMOVIDO A/S 33.33% ownership (2020-12-15 – 2020-12-16 ) 25% ownership (2020-12-17 – 2022-07-07 ) 33.33% voting rights (2020-12-15 – 2020-12-16 ) 25% voting rights (2020-12-17 – 2022-07-07 )
-