ApS af 27/10 2016

  • Inactive

  • Registration 38138731
  • APS
  • Established 27 October, 2016
  • Dissolved 26 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 October, 2016 Dissolved 26 March, 2021
Address
Fonnesbechsgade 12
7400 Herning
Denmark
Registration number
Registration 38138731

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Quang Ramsing Fleuret
    2016-10-27 – 2021-03-26 50% ownership (2016-10-27 – 2019-11-20 ) 100% ownership (2019-11-21 – 2021-03-26 ) 50% voting rights (2016-10-27 – 2019-11-20 ) 100% voting rights (2019-11-21 – 2021-03-26 )
  • Gitte Meyhoff Nybo
    2016-10-27 – 2019-11-21 50% ownership (2016-10-27 – 2019-11-21 ) 50% voting rights (2016-10-27 – 2019-11-21 )
  • Jørgen Rasmussen
    2016-10-27 – 2017-12-15 33.33% ownership (2016-10-27 – 2017-12-15 ) 33.33% voting rights (2016-10-27 – 2017-12-15 )
  • Charlotte Højgaard Jensen
    2016-10-27 – 2016-10-27 33.33% ownership (2016-10-27 – 2016-10-27 ) 33.33% voting rights (2016-10-27 – 2016-10-27 )
Legal owners
  • Quang ApS 33.33% ownership (2016-10-27 – 2017-12-14 ) 50% ownership (2017-12-15 – 2019-11-20 ) 100% ownership (2019-11-21 – 2021-03-26 ) 33.33% voting rights (2016-10-27 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2019-11-20 ) 100% voting rights (2019-11-21 – 2021-03-26 )
  • Castellini Holding ApS 33.33% ownership (2016-10-27 – 2017-12-14 ) 50% ownership (2017-12-15 – 2019-11-21 ) 33.33% voting rights (2016-10-27 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2019-11-21 )
  • Quang ApS 33.33% ownership (2016-10-27 – 2017-12-14 ) 50% ownership (2017-12-15 – 2019-11-20 ) 100% ownership (2019-11-21 – 2021-03-26 ) 33.33% voting rights (2016-10-27 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2019-11-20 ) 100% voting rights (2019-11-21 – 2021-03-26 )
  • JØRGEN RASMUSSEN HOLDING ApS 33.33% ownership (2016-10-27 – 2017-12-15 ) 33.33% voting rights (2016-10-27 – 2017-12-15 )
  • Castellini Holding ApS 33.33% ownership (2016-10-27 – 2017-12-14 ) 50% ownership (2017-12-15 – 2019-11-21 ) 33.33% voting rights (2016-10-27 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2019-11-21 )
  • Quang ApS 33.33% ownership (2016-10-27 – 2017-12-14 ) 50% ownership (2017-12-15 – 2019-11-20 ) 100% ownership (2019-11-21 – 2021-03-26 ) 33.33% voting rights (2016-10-27 – 2017-12-14 ) 50% voting rights (2017-12-15 – 2019-11-20 ) 100% voting rights (2019-11-21 – 2021-03-26 )
Directors