EfterSmag ApS

  • Inactive

  • Registration 38178032
  • APS
  • Established 14 November, 2016
  • Dissolved 4 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 November, 2016 Dissolved 4 March, 2020
Address
Nygade 26
6950 Ringkøbing
Denmark
Phone: 22515037
Registration number
Registration 38178032

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Lund Lukasen
    2018-08-31 – 2020-03-04 25% ownership (2018-08-31 – 2020-03-04 ) 25% voting rights (2018-08-31 – 2020-03-04 )
  • Henrik Kallesø Agger
    2018-08-31 – 2020-03-04 25% ownership (2018-08-31 – 2020-03-04 ) 25% voting rights (2018-08-31 – 2020-03-04 )
  • Torben Johnsen Høj
    2018-08-31 – 2020-03-04 25% ownership (2018-08-31 – 2020-03-04 ) 25% voting rights (2018-08-31 – 2020-03-04 )
  • Marianne Stenbæk Svenningsen
    2017-01-31 – 2018-08-31 49.6% ownership (2017-01-31 – 2018-08-31 ) 49.6% voting rights (2017-01-31 – 2018-08-31 )
Legal owners
  • Henning Lund Lukasen
    2018-08-31 – 2020-03-04 25% ownership (2018-08-31 – 2020-03-04 ) 25% voting rights (2018-08-31 – 2020-03-04 )
  • Henrik Kallesø Agger
    2018-08-31 – 2020-03-04 25% ownership (2018-08-31 – 2020-03-04 ) 25% voting rights (2018-08-31 – 2020-03-04 )
  • Torben Johnsen Høj
    2018-08-31 – 2020-03-04 25% ownership (2018-08-31 – 2020-03-04 ) 25% voting rights (2018-08-31 – 2020-03-04 )
  • Marianne Stenbæk Svenningsen
    2017-01-31 – 2018-08-31 33.33% ownership (2017-01-31 – 2018-08-31 ) 33.33% voting rights (2017-01-31 – 2018-08-31 )
  • Lukasen A/S 25% ownership (2016-11-14 – 2017-01-31 ) 25% voting rights (2016-11-14 – 2017-01-31 )
  • HKA FYSIOTERAPEUT ApS 25% ownership (2016-11-14 – 2017-01-31 ) 25% voting rights (2016-11-14 – 2017-01-31 )
  • NJN HOLDING ApS 25% ownership (2016-11-14 – 2017-01-31 ) 25% voting rights (2016-11-14 – 2017-01-31 )
  • ACE 2012 HOLDING ApS 25% ownership (2016-11-14 – 2017-01-31 ) 25% voting rights (2016-11-14 – 2017-01-31 )
Directors
Board members

Employees

EfterSmag ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.