DAMP Holding Danmark A/S

  • Inactive

  • Registration 38016172
  • A/S
  • Established 12 September, 2016
  • Dissolved 5 September, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 12 September, 2016 Dissolved 5 September, 2019
Address
Liljevej 3
7850 Stoholm Jyll
Denmark
Phone: 21423076
Registration number
Registration 38016172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carlo Boje Mouritsen
    2016-09-12 – 2019-09-05 24.5% ownership (2016-09-12 – 2019-09-05 ) 24.5% voting rights (2016-09-12 – 2019-09-05 )
  • Steen Bryk Mouritsen
    2016-09-12 – 2019-09-05 25.5% ownership (2016-09-12 – 2019-09-05 ) 25.5% voting rights (2016-09-12 – 2019-09-05 )
  • Kristian Juul Nielsen
    2016-09-12 – 2019-09-05 50% ownership (2016-09-12 – 2019-09-05 ) 50% voting rights (2016-09-12 – 2019-09-05 )
Legal owners
  • KRISTIAN JUUL HOLDING ApS 50% ownership (2016-09-12 – 2019-09-05 ) 50% voting rights (2016-09-12 – 2019-09-05 )
  • Carlo Boje Mouritsen
    2019-05-16 – 2019-09-05 20% ownership (2019-05-16 – 2019-09-05 ) 20% voting rights (2019-05-16 – 2019-09-05 )
  • Steen Bryk Mouritsen
    2019-05-16 – 2019-09-05 25% ownership (2019-05-16 – 2019-09-05 ) 25% voting rights (2019-05-16 – 2019-09-05 )
  • Steen Mouritsen Invest ApS 25% ownership (2019-04-23 – 2019-05-16 ) 25% voting rights (2019-04-23 – 2019-05-16 )
  • KA 245 ApS 20% ownership (2019-04-23 – 2019-05-16 ) 20% voting rights (2019-04-23 – 2019-05-16 )
  • Sofiendal Invest ApS 50% ownership (2016-09-12 – 2019-04-23 ) 50% voting rights (2016-09-12 – 2019-04-23 )
Directors
Board members
Subsidiaries
  • Horne Pelsdyrfarm ApS 100% ownership (2016-10-05 – 2018-11-20 ) 100% voting rights (2016-10-05 – 2018-11-20 )
  • Munkebo Pelsdyrfarm ApS 100% ownership (2017-03-16 – 2018-03-01 ) 100% voting rights (2017-03-16 – 2018-03-01 )
  • Grindsted Pelsdyravl A/S 66.67% ownership (2016-09-12 – 2018-02-27 ) 100% ownership (2018-02-28 – 2018-11-20 ) 66.67% voting rights (2016-09-12 – 2018-02-27 ) 100% voting rights (2018-02-28 – 2018-11-20 )
  • Grindsted Pelsdyravl A/S 66.67% ownership (2016-09-12 – 2018-02-27 ) 100% ownership (2018-02-28 – 2018-11-20 ) 66.67% voting rights (2016-09-12 – 2018-02-27 ) 100% voting rights (2018-02-28 – 2018-11-20 )