104452 ekp ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 28 September, 2016
Dissolved 7 May, 2020
Address: Algade 54
C/O Ishøy Holding ApS
9000 Aalborg
Denmark

[email protected]

Phone: 26131231
Registration number: Registration 38043692

Past relations

Ultimate beneficial owners (UBOs): Morten Grove Vejlstrup
2016-09-28 – 2020-05-07 33.33% ownership (2016-09-28 – 2020-05-07 ) 33.33% voting rights (2016-09-28 – 2020-05-07 )

Jan Hansen
2016-09-28 – 2020-05-07 33.33% ownership (2016-09-28 – 2020-05-07 ) 33.33% voting rights (2016-09-28 – 2020-05-07 )

Kristian Horsbøll Ishøy
2016-09-28 – 2020-05-07 33.33% ownership (2016-09-28 – 2020-05-07 ) 33.33% voting rights (2016-09-28 – 2020-05-07 )
Legal owners: ISHØY HOLDING ApS 25% ownership (2016-09-28 – 2020-05-07 ) 25% voting rights (2016-09-28 – 2020-05-07 )

CAM-LINE HOLDING ApS 25% ownership (2016-09-28 – 2020-05-07 ) 25% voting rights (2016-09-28 – 2020-05-07 )

M. V. HOLDING AF 16/3 2006 ApS 25% ownership (2016-09-28 – 2020-05-07 ) 25% voting rights (2016-09-28 – 2020-05-07 )

ADVOKATANPARTSSELSKABET ERLING KRAGH-PEDERSEN 10% ownership (2016-09-28 – 2017-06-16 ) 10% voting rights (2016-09-28 – 2017-06-16 )

Hjardemaal Holding ApS 10% ownership (2016-09-28 – 2017-06-16 ) 10% voting rights (2016-09-28 – 2017-06-16 )
Directors: Kristian Horsbøll Ishøy
2016-09-28 – 2019-03-21
Board members: Morten Grove Vejlstrup
2016-09-28 – 2019-03-21

Jan Hansen
2017-06-27 – 2019-03-21

Kristian Horsbøll Ishøy
2016-09-28 – 2019-03-21

Erling Kragh-Pedersen
2016-09-28 – 2017-06-27

Jan Hansen
2016-09-28 – 2017-06-26

104452 ekp ApS has 1.00 full time equivalents (FTEs) and 5.00 employees as of 1 January, 2019.