Mentzler Gaardboe ApS

  • Inactive

  • Registration 38244264
  • APS
  • Established 6 December, 2016
  • Dissolved 31 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 December, 2016 Dissolved 31 August, 2020
Address
Nyvej 30, 1.
C/O Andreas Lyngbæk Gaardboe
4200 Slagelse
Denmark
Registration number
Registration 38244264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Terpager Mentzler
    2016-12-06 – 2020-08-31 50% ownership (2016-12-06 – 2020-08-31 ) 50% voting rights (2016-12-06 – 2020-08-31 )
  • Andreas Lyngbæk Gaardboe
    2016-12-06 – 2020-08-31 50% ownership (2016-12-06 – 2020-08-31 ) 50% voting rights (2016-12-06 – 2020-08-31 )
  • Morten Bach Gaardboe
    2016-12-06 – 2017-01-01 25% ownership (2016-12-06 – 2017-01-01 ) 25% voting rights (2016-12-06 – 2017-01-01 )
Legal owners
  • NCM AF 1/8-2010 ApS 25% ownership (2016-12-06 – 2016-12-31 ) 50% ownership (2017-01-01 – 2020-08-31 ) 25% voting rights (2016-12-06 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2020-08-31 )
  • Lyngbæk Gaardboe Holding ApS 50% ownership (2016-12-06 – 2020-08-31 ) 50% voting rights (2016-12-06 – 2020-08-31 )
  • GAARDBOE 2 HOLDING ApS 25% ownership (2016-12-06 – 2017-01-01 ) 25% voting rights (2016-12-06 – 2017-01-01 )
  • NCM AF 1/8-2010 ApS 25% ownership (2016-12-06 – 2016-12-31 ) 50% ownership (2017-01-01 – 2020-08-31 ) 25% voting rights (2016-12-06 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2020-08-31 )
Directors
Board members

Employees

Mentzler Gaardboe ApS has 2.00 full time equivalents (FTEs) and 11.00 employees as of 1 February, 2018.