My Blue Mug ApS

  • Inactive

  • Registration 38164775
  • APS
  • Established 2 November, 2016
  • Dissolved 11 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 November, 2016 Dissolved 11 June, 2019
Address
Glentevænget 22
8464 Galten
Denmark
Phone: 41625441
Registration number
Registration 38164775

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Vagn Carstensen
    2017-04-18 – 2019-06-11 66.67% ownership (2017-04-18 – 2019-06-11 ) 66.67% voting rights (2017-04-18 – 2019-06-11 )
  • Jørgen Krarup Mogensen
    2016-11-08 – 2017-09-29 33.33% ownership (2016-11-08 – 2017-09-29 ) 33.33% voting rights (2016-11-08 – 2017-09-29 )
Legal owners
  • POUL CARSTENSEN HOLDING ApS 25% ownership (2016-11-08 – 2017-04-17 ) 33.33% ownership (2017-04-18 – 2017-04-23 ) 66.67% ownership (2017-04-24 – 2019-06-11 ) 25% voting rights (2016-11-08 – 2017-04-17 ) 33.33% voting rights (2017-04-18 – 2017-04-23 ) 66.67% voting rights (2017-04-24 – 2019-06-11 )
  • Jørn Larsen
    2017-09-29 – 2019-06-11 25% ownership (2017-09-29 – 2019-06-11 ) 25% voting rights (2017-09-29 – 2019-06-11 )
  • KRAMO HOLDING IVS 5% ownership (2017-09-29 – 2017-12-31 ) 33.33% ownership (2016-11-08 – 2017-09-28 ) 50% ownership (2016-11-02 – 2016-11-07 ) 5% voting rights (2017-09-29 – 2017-12-31 ) 33.33% voting rights (2016-11-08 – 2017-09-28 ) 50% voting rights (2016-11-02 – 2016-11-07 )
  • KRAMO HOLDING IVS 5% ownership (2017-09-29 – 2017-12-31 ) 33.33% ownership (2016-11-08 – 2017-09-28 ) 50% ownership (2016-11-02 – 2016-11-07 ) 5% voting rights (2017-09-29 – 2017-12-31 ) 33.33% voting rights (2016-11-08 – 2017-09-28 ) 50% voting rights (2016-11-02 – 2016-11-07 )
  • Mikael Lykkegaard Holding IVS 33.33% ownership (2016-11-08 – 2017-04-24 ) 50% ownership (2016-11-02 – 2016-11-07 ) 33.33% voting rights (2016-11-08 – 2017-04-24 ) 50% voting rights (2016-11-02 – 2016-11-07 )
  • POUL CARSTENSEN HOLDING ApS 25% ownership (2016-11-08 – 2017-04-17 ) 33.33% ownership (2017-04-18 – 2017-04-23 ) 66.67% ownership (2017-04-24 – 2019-06-11 ) 25% voting rights (2016-11-08 – 2017-04-17 ) 33.33% voting rights (2017-04-18 – 2017-04-23 ) 66.67% voting rights (2017-04-24 – 2019-06-11 )
  • POUL CARSTENSEN HOLDING ApS 25% ownership (2016-11-08 – 2017-04-17 ) 33.33% ownership (2017-04-18 – 2017-04-23 ) 66.67% ownership (2017-04-24 – 2019-06-11 ) 25% voting rights (2016-11-08 – 2017-04-17 ) 33.33% voting rights (2017-04-18 – 2017-04-23 ) 66.67% voting rights (2017-04-24 – 2019-06-11 )
  • KRAMO HOLDING IVS 5% ownership (2017-09-29 – 2017-12-31 ) 33.33% ownership (2016-11-08 – 2017-09-28 ) 50% ownership (2016-11-02 – 2016-11-07 ) 5% voting rights (2017-09-29 – 2017-12-31 ) 33.33% voting rights (2016-11-08 – 2017-09-28 ) 50% voting rights (2016-11-02 – 2016-11-07 )
  • Mikael Lykkegaard Holding IVS 33.33% ownership (2016-11-08 – 2017-04-24 ) 50% ownership (2016-11-02 – 2016-11-07 ) 33.33% voting rights (2016-11-08 – 2017-04-24 ) 50% voting rights (2016-11-02 – 2016-11-07 )
Directors
Board members
Subsidiaries
  • Biltjek IVS 100% ownership (2016-11-08 – 2019-06-11 ) 100% voting rights (2016-11-08 – 2019-06-11 )