Calex Scandinavia ApS

  • Inactive

  • Registration 38365746
  • APS
  • Established 17 January, 2017
  • Dissolved 12 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 January, 2017 Dissolved 12 March, 2020
Address
Maglebjergvej 10
2800 Kgs. Lyngby
Denmark
Phone: 81446666
Registration number
Registration 38365746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pieter Rudolf van Soelen
    2018-08-13 – 2018-08-21 25% ownership (2018-08-13 – 2018-08-21 ) 25% voting rights (2018-08-13 – 2018-08-21 )
  • Keld Lausch
    2017-01-17 – 2018-08-10 33.33% ownership (2017-01-17 – 2018-08-10 ) 33.33% voting rights (2017-01-17 – 2018-08-10 )
Legal owners
  • THURØE ApS 33.33% ownership (2017-01-17 – 2017-01-20 ) 50% ownership (2017-01-21 – 2020-03-12 ) 33.33% voting rights (2017-01-17 – 2017-01-20 ) 50% voting rights (2017-01-21 – 2020-03-12 )
  • Electro Cirkel Vastgoed B.V
    2017-01-17 – 2020-03-12 33.33% ownership (2017-01-17 – 2020-03-12 ) 33.33% voting rights (2017-01-17 – 2020-03-12 )
  • KORNEL INVEST ApS 33.33% ownership (2017-01-17 – 2018-08-10 ) 33.33% voting rights (2017-01-17 – 2018-08-10 )
  • THURØE ApS 33.33% ownership (2017-01-17 – 2017-01-20 ) 50% ownership (2017-01-21 – 2020-03-12 ) 33.33% voting rights (2017-01-17 – 2017-01-20 ) 50% voting rights (2017-01-21 – 2020-03-12 )
Directors
Board members

Employees

Calex Scandinavia ApS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 September, 2018.