MontVert ApS

  • Inactive

  • Registration 38351001
  • APS
  • Established 17 January, 2017
  • Dissolved 5 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 January, 2017 Dissolved 5 December, 2019
Address
Frederiksberg Alle 102
C/O Kellerdirk
1820 Frederiksberg C
Denmark
Registration number
Registration 38351001

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robin Ungermann
    2017-01-17 – 2019-12-05 35% ownership (2017-06-01 – 2019-12-05 ) 42.5% ownership (2017-01-17 – 2017-05-31 ) 35% voting rights (2017-06-01 – 2019-12-05 ) 42.5% voting rights (2017-01-17 – 2017-05-31 )
  • Jean Christoph Christensen
    2017-01-17 – 2019-12-05 35% ownership (2017-06-01 – 2019-12-05 ) 42.5% ownership (2017-01-17 – 2017-05-31 ) 35% voting rights (2017-06-01 – 2019-12-05 ) 42.5% voting rights (2017-01-17 – 2017-05-31 )
  • Cesar Rodrigo Salinas Godoy
    2017-06-01 – 2017-11-14 5% ownership (2017-06-01 – 2017-11-14 ) 5% voting rights (2017-06-01 – 2017-11-14 )
  • Tonni Linger
    2017-06-01 – 2017-06-01 10% ownership (2017-06-01 – 2017-06-01 ) 10% voting rights (2017-06-01 – 2017-06-01 )
Legal owners
  • Cesar Rodrigo Salinas Godoy
    2017-06-01 – 2019-12-05 10% ownership (2017-06-01 – 2019-12-05 ) 10% voting rights (2017-06-01 – 2019-12-05 )
  • Ungermann Holding ApS 33.33% ownership (2017-01-17 – 2019-12-05 ) 33.33% voting rights (2017-01-17 – 2019-12-05 )
  • ABACAXI HOLDING APS 33.33% ownership (2017-01-17 – 2019-12-05 ) 33.33% voting rights (2017-01-17 – 2019-12-05 )
  • Nýhöfn 1-5 ehf.
    2017-06-01 – 2019-12-05 10% ownership (2017-06-01 – 2019-12-05 ) 10% voting rights (2017-06-01 – 2019-12-05 )
  • Linger IVS 10% ownership (2017-06-01 – 2019-07-22 ) 10% voting rights (2017-06-01 – 2019-07-22 )
  • NEMO INVEST ApS 25% ownership (2017-01-17 – 2017-06-01 ) 25% voting rights (2017-01-17 – 2017-06-01 )
Directors

Employees

MontVert ApS has 2.00 full time equivalents (FTEs) and 6.00 employees as of 1 September, 2018.