Dish-o.com A/S

  • Inactive

  • Registration 38322478
  • A/S
  • Established 10 January, 2017
  • Dissolved 18 September, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 10 January, 2017 Dissolved 18 September, 2019
Address
Lyngebækgårds Alle 12
2990 Nivå
Denmark
Registration number
Registration 38322478

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Olaf Krogh
    2017-02-13 – 2019-09-18 39% ownership (2017-02-13 – 2019-09-18 ) 39% voting rights (2017-02-13 – 2019-09-18 )
Legal owners
  • IDOOH MEDIA ApS 33.33% ownership (2017-02-13 – 2019-09-18 ) 33.33% voting rights (2017-02-13 – 2019-09-18 )
  • PACTA SUNT SERVANDA ApS 5% ownership (2017-02-13 – 2019-09-18 ) 5% voting rights (2017-02-13 – 2019-09-18 )
  • HERU Holding ApS 33.33% ownership (2017-02-13 – 2019-09-18 ) 66.67% ownership (2017-01-10 – 2017-02-12 ) 33.33% voting rights (2017-02-13 – 2019-09-18 ) 66.67% voting rights (2017-01-10 – 2017-02-12 )
  • Dowe Holding ApS 10% ownership (2017-02-13 – 2019-09-18 ) 20% ownership (2017-01-10 – 2017-02-12 ) 10% voting rights (2017-02-13 – 2019-09-18 ) 20% voting rights (2017-01-10 – 2017-02-12 )
  • HERU Holding ApS 33.33% ownership (2017-02-13 – 2019-09-18 ) 66.67% ownership (2017-01-10 – 2017-02-12 ) 33.33% voting rights (2017-02-13 – 2019-09-18 ) 66.67% voting rights (2017-01-10 – 2017-02-12 )
  • Dowe Holding ApS 10% ownership (2017-02-13 – 2019-09-18 ) 20% ownership (2017-01-10 – 2017-02-12 ) 10% voting rights (2017-02-13 – 2019-09-18 ) 20% voting rights (2017-01-10 – 2017-02-12 )
Directors
Board members
Subsidiaries
  • Dish-o.dk ApS 100% ownership (2017-02-03 – 2017-02-15 ) 66.67% ownership (2017-02-16 – 2019-09-17 ) 100% voting rights (2017-02-03 – 2017-02-15 ) 66.67% voting rights (2017-02-16 – 2019-09-17 )
  • Dish-o.dk ApS 100% ownership (2017-02-03 – 2017-02-15 ) 66.67% ownership (2017-02-16 – 2019-09-17 ) 100% voting rights (2017-02-03 – 2017-02-15 ) 66.67% voting rights (2017-02-16 – 2019-09-17 )