SHALOME INVEST ApS

  • Active

  • Registration 38342584
  • APS
  • Established 17 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 January, 2017
Address
Søengen 1
C/O Monda Group
2840 Holte
Denmark
Registration number
Registration 38342584

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Presmann
    2020-03-31 – 30% ownership (2020-08-31 – ) 40% ownership (2020-03-31 – 2020-08-30 ) 30% voting rights (2020-08-31 – ) 40% voting rights (2020-03-31 – 2020-08-30 )
  • Rasmus Schwartz Martlev
    2020-03-31 – 25% ownership (2020-03-31 – ) 25% voting rights (2020-03-31 – )
Legal owners
  • MARTLEV HOLDING ApS 25% ownership (2020-03-31 – ) 25% voting rights (2020-03-31 – )
  • Zino LVE ApS 10% ownership (2020-03-31 – 2020-08-31 ) 10% voting rights (2020-03-31 – 2020-08-31 )
  • FLEGO HOLDING ApS 50% ownership (2018-12-20 – 2018-12-30 ) 100% ownership (2018-12-31 – 2020-03-30 ) 50% voting rights (2018-12-20 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2020-03-30 )
  • Lux by Lumia ApS 50% ownership (2017-01-17 – 2018-12-31 ) 50% voting rights (2017-01-17 – 2018-12-31 )
  • FLEGO HOLDING ApS 50% ownership (2018-12-20 – 2018-12-30 ) 100% ownership (2018-12-31 – 2020-03-30 ) 50% voting rights (2018-12-20 – 2018-12-30 ) 100% voting rights (2018-12-31 – 2020-03-30 )
  • NATIVE APS 50% ownership (2017-01-17 – 2018-12-20 ) 50% voting rights (2017-01-17 – 2018-12-20 )
Directors
Board members