SLIDERS & STUFFED POTATOES APS

  • Inactive

  • Registration 38280929
  • APS
  • Established 10 December, 2016
  • Dissolved 25 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 December, 2016 Dissolved 25 November, 2019
Address
A.C. Meyers Vænge 11F, 4.th
C/O Brian Holmboe
2450 København SV
Denmark
Phone: 20558090
Registration number
Registration 38280929

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Holmboe
    2017-12-01 – 2019-11-25 85% ownership (2017-12-01 – 2018-02-27 ) 100% ownership (2018-02-28 – 2019-11-25 ) 85% voting rights (2017-12-01 – 2018-02-27 ) 100% voting rights (2018-02-28 – 2019-11-25 )
Legal owners
  • Holmboe Invest ApS 33.33% ownership (2017-01-01 – 2017-03-29 ) 50% ownership (2017-03-30 – 2017-11-30 ) 100% ownership (2017-12-01 – 2019-11-25 ) 33.33% voting rights (2017-01-01 – 2017-03-29 ) 50% voting rights (2017-03-30 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2019-11-25 )
  • Janus Roberto Ottonello
    2017-12-01 – 2018-02-28 15% ownership (2017-12-01 – 2018-02-28 ) 15% voting rights (2017-12-01 – 2018-02-28 )
  • MaxAnn holding ApS 20% ownership (2017-01-01 – 2017-03-29 ) 33.33% ownership (2017-03-30 – 2017-12-01 ) 20% voting rights (2017-01-01 – 2017-03-29 ) 33.33% voting rights (2017-03-30 – 2017-12-01 )
  • Holmboe Invest ApS 33.33% ownership (2017-01-01 – 2017-03-29 ) 50% ownership (2017-03-30 – 2017-11-30 ) 100% ownership (2017-12-01 – 2019-11-25 ) 33.33% voting rights (2017-01-01 – 2017-03-29 ) 50% voting rights (2017-03-30 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2019-11-25 )
  • Aldamim Holding ApS 20% ownership (2017-01-01 – 2017-03-30 ) 20% voting rights (2017-01-01 – 2017-03-30 )
  • Fælledvejens Købmand ApS 20% ownership (2017-01-01 – 2017-03-30 ) 20% voting rights (2017-01-01 – 2017-03-30 )
  • Holmboe Invest ApS 33.33% ownership (2017-01-01 – 2017-03-29 ) 50% ownership (2017-03-30 – 2017-11-30 ) 100% ownership (2017-12-01 – 2019-11-25 ) 33.33% voting rights (2017-01-01 – 2017-03-29 ) 50% voting rights (2017-03-30 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2019-11-25 )
  • MaxAnn holding ApS 20% ownership (2017-01-01 – 2017-03-29 ) 33.33% ownership (2017-03-30 – 2017-12-01 ) 20% voting rights (2017-01-01 – 2017-03-29 ) 33.33% voting rights (2017-03-30 – 2017-12-01 )
  • Brian Holmboe
    2016-12-10 – 2017-01-01 33.33% ownership (2016-12-10 – 2017-01-01 ) 33.33% voting rights (2016-12-10 – 2017-01-01 )
  • Lone Tønner Madsen
    2016-12-10 – 2017-01-01 20% ownership (2016-12-10 – 2017-01-01 ) 20% voting rights (2016-12-10 – 2017-01-01 )
  • Dani Rasmussen
    2016-12-10 – 2017-01-01 20% ownership (2016-12-10 – 2017-01-01 ) 20% voting rights (2016-12-10 – 2017-01-01 )
  • Abbas Aldamim
    2016-12-10 – 2017-01-01 20% ownership (2016-12-10 – 2017-01-01 ) 20% voting rights (2016-12-10 – 2017-01-01 )
Directors

Employees

SLIDERS & STUFFED POTATOES APS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 June, 2018.