Selskab af 24.08.17 ApS

  • Inactive

  • Registration 38422049
  • APS
  • Established 15 February, 2017
  • Dissolved 5 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 February, 2017 Dissolved 5 July, 2019
Address
Bådehavnsgade 42F, 1.
C/O Nybyggerbasen ApS
2450 København SV
Denmark
Phone: 42406243
Registration number
Registration 38422049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Thulstrup
    2017-02-15 – 2019-07-05 25% ownership (2017-10-04 – 2018-09-30 ) 33% ownership (2017-02-15 – 2017-10-03 ) 50% ownership (2018-10-01 – 2019-07-05 ) 25% voting rights (2017-10-04 – 2018-09-30 ) 33% voting rights (2017-02-15 – 2017-10-03 ) 50% voting rights (2018-10-01 – 2019-07-05 )
  • Nikolaj Kirk Jordansen
    2017-02-15 – 2019-07-05 25% ownership (2017-10-04 – 2018-09-30 ) 33% ownership (2017-02-15 – 2017-10-03 ) 50% ownership (2018-10-01 – 2019-07-05 ) 25% voting rights (2017-10-04 – 2018-09-30 ) 33% voting rights (2017-02-15 – 2017-10-03 ) 50% voting rights (2018-10-01 – 2019-07-05 )
  • Casper Treldal Alling-Dam
    2017-02-15 – 2017-10-04 33% ownership (2017-02-15 – 2017-10-04 ) 33% voting rights (2017-02-15 – 2017-10-04 )
Legal owners
  • Likör Copenhagen ApS 25% ownership (2017-10-04 – 2018-09-30 ) 33.33% ownership (2017-02-15 – 2017-10-03 ) 50% ownership (2018-10-01 – 2019-07-05 ) 25% voting rights (2017-10-04 – 2018-09-30 ) 33.33% voting rights (2017-02-15 – 2017-10-03 ) 50% voting rights (2018-10-01 – 2019-07-05 )
  • NIKIJ ApS 25% ownership (2017-10-04 – 2018-09-30 ) 33.33% ownership (2017-02-15 – 2017-10-03 ) 50% ownership (2018-10-01 – 2019-07-05 ) 25% voting rights (2017-10-04 – 2018-09-30 ) 33.33% voting rights (2017-02-15 – 2017-10-03 ) 50% voting rights (2018-10-01 – 2019-07-05 )
  • VXC HOLDING ApS 50% ownership (2017-10-04 – 2018-10-01 ) 50% voting rights (2017-10-04 – 2018-10-01 )
  • NIKIJ ApS 25% ownership (2017-10-04 – 2018-09-30 ) 33.33% ownership (2017-02-15 – 2017-10-03 ) 50% ownership (2018-10-01 – 2019-07-05 ) 25% voting rights (2017-10-04 – 2018-09-30 ) 33.33% voting rights (2017-02-15 – 2017-10-03 ) 50% voting rights (2018-10-01 – 2019-07-05 )
  • Likör Copenhagen ApS 25% ownership (2017-10-04 – 2018-09-30 ) 33.33% ownership (2017-02-15 – 2017-10-03 ) 50% ownership (2018-10-01 – 2019-07-05 ) 25% voting rights (2017-10-04 – 2018-09-30 ) 33.33% voting rights (2017-02-15 – 2017-10-03 ) 50% voting rights (2018-10-01 – 2019-07-05 )
  • Damus Investments ApS 33.33% ownership (2017-02-15 – 2017-10-04 ) 33.33% voting rights (2017-02-15 – 2017-10-04 )
  • NIKIJ ApS 25% ownership (2017-10-04 – 2018-09-30 ) 33.33% ownership (2017-02-15 – 2017-10-03 ) 50% ownership (2018-10-01 – 2019-07-05 ) 25% voting rights (2017-10-04 – 2018-09-30 ) 33.33% voting rights (2017-02-15 – 2017-10-03 ) 50% voting rights (2018-10-01 – 2019-07-05 )
  • Likör Copenhagen ApS 25% ownership (2017-10-04 – 2018-09-30 ) 33.33% ownership (2017-02-15 – 2017-10-03 ) 50% ownership (2018-10-01 – 2019-07-05 ) 25% voting rights (2017-10-04 – 2018-09-30 ) 33.33% voting rights (2017-02-15 – 2017-10-03 ) 50% voting rights (2018-10-01 – 2019-07-05 )
Directors