Arnes Bottleshop ApS

  • Inactive

  • Registration 38280937
  • APS
  • Established 10 December, 2016
  • Dissolved 12 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 December, 2016 Dissolved 12 November, 2019
Address
A.C. Meyers Vænge 11F, 4.th
2450 København SV
Denmark
Phone: 20558090
Registration number
Registration 38280937

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Holmboe
    2017-12-01 – 2019-11-12 100% ownership (2017-12-01 – 2019-11-12 ) 100% voting rights (2017-12-01 – 2019-11-12 )
Legal owners
  • Holmboe Invest ApS 33.33% ownership (2017-01-01 – 2017-11-30 ) 100% ownership (2017-12-01 – 2019-11-12 ) 33.33% voting rights (2017-01-01 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2019-11-12 )
  • MaxAnn holding ApS 33.33% ownership (2017-01-01 – 2017-03-31 ) 50% ownership (2017-04-01 – 2017-12-01 ) 33.33% voting rights (2017-01-01 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2017-12-01 )
  • Holmboe Invest ApS 33.33% ownership (2017-01-01 – 2017-11-30 ) 100% ownership (2017-12-01 – 2019-11-12 ) 33.33% voting rights (2017-01-01 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2019-11-12 )
  • Fælledvejens Købmand ApS 10% ownership (2017-01-01 – 2017-04-01 ) 10% voting rights (2017-01-01 – 2017-04-01 )
  • MSAC Holding ApS 10% ownership (2017-01-01 – 2017-04-01 ) 10% voting rights (2017-01-01 – 2017-04-01 )
  • Aldamim Holding ApS 10% ownership (2017-01-01 – 2017-04-01 ) 10% voting rights (2017-01-01 – 2017-04-01 )
  • MaxAnn holding ApS 33.33% ownership (2017-01-01 – 2017-03-31 ) 50% ownership (2017-04-01 – 2017-12-01 ) 33.33% voting rights (2017-01-01 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2017-12-01 )
  • Suat Øzgenc
    2016-12-10 – 2017-01-01 25% ownership (2016-12-10 – 2017-01-01 ) 25% voting rights (2016-12-10 – 2017-01-01 )
  • Dani Rasmussen
    2016-12-10 – 2017-01-01 25% ownership (2016-12-10 – 2017-01-01 ) 25% voting rights (2016-12-10 – 2017-01-01 )
  • Brian Holmboe
    2016-12-10 – 2017-01-01 25% ownership (2016-12-10 – 2017-01-01 ) 25% voting rights (2016-12-10 – 2017-01-01 )
  • Abbas Aldamim
    2016-12-10 – 2017-01-01 25% ownership (2016-12-10 – 2017-01-01 ) 25% voting rights (2016-12-10 – 2017-01-01 )
Directors

Employees

Arnes Bottleshop ApS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 January, 2018.