Absalonsgade 03 ApS

  • Inactive

  • Registration 38252925
  • APS
  • Established 13 December, 2016
  • Dissolved 31 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 December, 2016 Dissolved 31 May, 2019
Address
Birkegade 17, kl.th
2200 København N
Denmark
Registration number
Registration 38252925

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marek Dusan Calov
    2017-02-01 – 2019-05-31 37.5% ownership (2017-02-01 – 2019-05-31 ) 37.5% voting rights (2017-02-01 – 2019-05-31 )
  • Malte Fryd Tønnesen
    2017-02-01 – 2019-05-31 37.5% ownership (2017-02-01 – 2019-05-31 ) 37.5% voting rights (2017-02-01 – 2019-05-31 )
Legal owners
  • JCJ HOLDING AF 2010 ApS 25% ownership (2017-02-01 – 2019-05-31 ) 25% voting rights (2017-02-01 – 2019-05-31 )
  • Constructiva ApS 66.67% ownership (2017-02-01 – 2019-05-31 ) 100% ownership (2016-12-13 – 2017-01-31 ) 66.67% voting rights (2017-02-01 – 2019-05-31 ) 100% voting rights (2016-12-13 – 2017-01-31 )
  • Constructiva ApS 66.67% ownership (2017-02-01 – 2019-05-31 ) 100% ownership (2016-12-13 – 2017-01-31 ) 66.67% voting rights (2017-02-01 – 2019-05-31 ) 100% voting rights (2016-12-13 – 2017-01-31 )
Directors