Holdingselskabet Teak ApS

  • Inactive

  • Registration 38259164
  • APS
  • Established 15 December, 2016
  • Dissolved 6 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 December, 2016 Dissolved 6 October, 2020
Address
Rosbjergvej 26B, 1.
8220 Brabrand
Denmark
Registration number
Registration 38259164

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Holmstrøm-Hansen
    2018-11-30 – 2020-10-06 100% ownership (2018-11-30 – 2020-10-06 ) 100% voting rights (2018-11-30 – 2020-10-06 )
  • Daniele Poletti Ellemann
    2016-12-15 – 2018-11-30 50% ownership (2016-12-15 – 2018-11-30 ) 50% voting rights (2016-12-15 – 2018-11-30 )
  • Thomas Kaa
    2016-12-15 – 2018-11-30 50% ownership (2016-12-15 – 2018-11-30 ) 50% voting rights (2016-12-15 – 2018-11-30 )
Legal owners
  • MK NORD ApS 100% ownership (2018-11-30 – 2020-10-06 ) 100% voting rights (2018-11-30 – 2020-10-06 )
  • DALGAS INVEST ApS 50% ownership (2016-12-15 – 2018-11-30 ) 50% voting rights (2016-12-15 – 2018-11-30 )
  • Thomas Kaa
    2016-12-15 – 2018-11-30 50% ownership (2016-12-15 – 2018-11-30 ) 50% voting rights (2016-12-15 – 2018-11-30 )
Directors
Subsidiaries
  • Stilling Byvej ApS 100% ownership (2017-05-17 – 2017-06-29 ) 100% voting rights (2017-05-17 – 2017-06-29 )