Aktiv Firmapension Rådgivning K/S

  • Inactive

  • Registration 38392840
  • K/S
  • Established 2 February, 2017
  • Dissolved 21 August, 2020

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 2 February, 2017 Dissolved 21 August, 2020
Address
Klostervej 90G
C/O Poul Henrik Sunke
8680 Ry
Denmark
Phone: 29866420
Registration number
Registration 38392840

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Henrik Sunke
    2017-03-01 – 2020-08-21 50% ownership (2017-03-01 – 2017-12-30 ) 100% ownership (2017-12-31 – 2020-08-21 ) 50% voting rights (2017-03-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2020-08-21 )
  • Erik Clavilla Christensen
    2017-03-01 – 2020-06-19 50% ownership (2017-03-01 – 2020-06-19 ) 50% voting rights (2017-03-01 – 2020-06-19 )
  • Frits Lykke Pedersen
    2017-03-01 – 2019-02-28 33.33% ownership (2017-03-01 – 2019-02-28 ) 33.33% voting rights (2017-03-01 – 2019-02-28 )
Legal owners
  • Active Holding ApS
  • Active Holding ApS 50% ownership (2017-02-02 – 2020-07-02 ) 100% ownership (2020-07-03 – 2020-08-21 ) 50% voting rights (2017-02-02 – 2020-07-02 ) 100% voting rights (2020-07-03 – 2020-08-21 )
  • Poul Henrik Sunke
    2017-12-31 – 2020-07-03 10% ownership (2017-03-01 – 2017-12-30 ) 15% ownership (2017-02-02 – 2017-02-28 ) 33.33% ownership (2017-12-31 – 2020-07-03 ) 10% voting rights (2017-03-01 – 2017-12-30 ) 15% voting rights (2017-02-02 – 2017-02-28 ) 33.33% voting rights (2017-12-31 – 2020-07-03 )
  • Active Holding ApS 50% ownership (2017-02-02 – 2020-07-02 ) 100% ownership (2020-07-03 – 2020-08-21 ) 50% voting rights (2017-02-02 – 2020-07-02 ) 100% voting rights (2020-07-03 – 2020-08-21 )
  • Erik Clavilla Christensen
    2017-12-31 – 2020-06-19 10% ownership (2017-03-01 – 2017-12-30 ) 15% ownership (2017-02-02 – 2017-02-28 ) 20% ownership (2017-12-31 – 2020-06-19 ) 10% voting rights (2017-03-01 – 2017-12-30 ) 15% voting rights (2017-02-02 – 2017-02-28 ) 20% voting rights (2017-12-31 – 2020-06-19 )
  • Susanne Kjærsgaard Petersen
    2017-03-01 – 2017-12-31 5% ownership (2017-03-01 – 2017-12-31 ) 5% voting rights (2017-03-01 – 2017-12-31 )
  • Frits Lykke Pedersen
    2017-03-01 – 2017-12-30 10% ownership (2017-03-01 – 2017-12-30 ) 15% ownership (2017-02-02 – 2017-02-28 ) 10% voting rights (2017-03-01 – 2017-12-30 ) 15% voting rights (2017-02-02 – 2017-02-28 )
  • Erik Clavilla Christensen
    2017-03-01 – 2017-12-30 10% ownership (2017-03-01 – 2017-12-30 ) 15% ownership (2017-02-02 – 2017-02-28 ) 20% ownership (2017-12-31 – 2020-06-19 ) 10% voting rights (2017-03-01 – 2017-12-30 ) 15% voting rights (2017-02-02 – 2017-02-28 ) 20% voting rights (2017-12-31 – 2020-06-19 )
  • Poul Henrik Sunke
    2017-03-01 – 2017-12-30 10% ownership (2017-03-01 – 2017-12-30 ) 15% ownership (2017-02-02 – 2017-02-28 ) 33.33% ownership (2017-12-31 – 2020-07-03 ) 10% voting rights (2017-03-01 – 2017-12-30 ) 15% voting rights (2017-02-02 – 2017-02-28 ) 33.33% voting rights (2017-12-31 – 2020-07-03 )
  • Poul Henrik Sunke
    2017-02-02 – 2017-02-28 10% ownership (2017-03-01 – 2017-12-30 ) 15% ownership (2017-02-02 – 2017-02-28 ) 33.33% ownership (2017-12-31 – 2020-07-03 ) 10% voting rights (2017-03-01 – 2017-12-30 ) 15% voting rights (2017-02-02 – 2017-02-28 ) 33.33% voting rights (2017-12-31 – 2020-07-03 )
  • Erik Clavilla Christensen
    2017-02-02 – 2017-02-28 10% ownership (2017-03-01 – 2017-12-30 ) 15% ownership (2017-02-02 – 2017-02-28 ) 20% ownership (2017-12-31 – 2020-06-19 ) 10% voting rights (2017-03-01 – 2017-12-30 ) 15% voting rights (2017-02-02 – 2017-02-28 ) 20% voting rights (2017-12-31 – 2020-06-19 )
  • Frits Lykke Pedersen
    2017-02-02 – 2017-02-28 10% ownership (2017-03-01 – 2017-12-30 ) 15% ownership (2017-02-02 – 2017-02-28 ) 10% voting rights (2017-03-01 – 2017-12-30 ) 15% voting rights (2017-02-02 – 2017-02-28 )
Directors
Board members

Employees

Aktiv Firmapension Rådgivning K/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2019.