Caerlaverock ApS

  • Inactive

  • Registration 38364847
  • APS
  • Established 25 January, 2017
  • Dissolved 27 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 January, 2017 Dissolved 27 January, 2025
Address
Kapelvej 23
9400 Nørresundby
Denmark
Registration number
Registration 38364847

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Maxwell
    2017-03-01 – 2025-01-27 100% ownership (2017-03-01 – 2025-01-27 ) 100% voting rights (2017-03-01 – 2025-01-27 )
  • Thomas Svend Farsinsen
    2017-01-25 – 2018-04-09 50% ownership (2017-01-25 – 2018-04-09 ) 50% voting rights (2017-01-25 – 2018-04-09 )
Legal owners
  • RMR HOLDING ApS 50% ownership (2017-01-25 – 2025-01-27 ) 50% voting rights (2017-01-25 – 2025-01-27 )
  • Thomas Svend Farsinsen
    2017-01-25 – 2018-04-09 50% ownership (2017-01-25 – 2018-04-09 ) 50% voting rights (2017-01-25 – 2018-04-09 )
Directors

Employees

Caerlaverock ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 December, 2020.