Driftsselskab af 11.01.2017 ApS
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Inactive
- Registration 38327755
- APS
- Established 11 January, 2017
- Dissolved 28 January, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 11 January, 2017
Dissolved 28 January, 2025 - Address
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- Registration number
- Registration 38327755
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frederik Fogh Vestergaard Ræder
2017-01-11 – 2025-01-28 50% ownership (2018-05-03 – 2020-03-31 ) 100% ownership (2017-01-11 – 2018-05-02 ) 50% voting rights (2018-05-03 – 2020-03-31 ) 100% voting rights (2017-01-11 – 2018-05-02 ) -
Sander Lylloff
2018-05-03 – 2020-04-01 50% ownership (2018-05-03 – 2020-04-01 ) 50% voting rights (2018-05-03 – 2020-04-01 )
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- Legal owners
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Vega Investment ApS 50% ownership (2018-05-03 – 2020-04-01 ) 50% voting rights (2018-05-03 – 2020-04-01 )
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BAUR HOLDING ApS 50% ownership (2018-05-03 – 2020-03-31 ) 100% ownership (2017-01-12 – 2018-05-02 ) 50% voting rights (2018-05-03 – 2020-03-31 ) 100% voting rights (2017-01-12 – 2018-05-02 )
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BAUR HOLDING ApS 50% ownership (2018-05-03 – 2020-03-31 ) 100% ownership (2017-01-12 – 2018-05-02 ) 50% voting rights (2018-05-03 – 2020-03-31 ) 100% voting rights (2017-01-12 – 2018-05-02 )
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- Directors
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Frederik Fogh Vestergaard Ræder
2017-07-15 – 2023-03-31 -
Martin Lipsø Jørgensen
2017-01-12 – 2017-07-15
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- Board members
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Jacob Bahne Sørensen
2017-09-26 – 2020-03-05 -
Jørgen Marsted-Mortensen
2018-02-21 – 2020-03-05 -
Christian Cook
2018-02-21 – 2020-03-05 -
Christoffer Seger Dalum
2017-09-26 – 2018-02-21 -
Jørgen Marsted-Mortensen
2017-09-26 – 2018-02-20
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Employees
Driftsselskab af 11.01.2017 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.