Calcabis ApS

  • Inactive

  • Registration 38423193
  • APS
  • Established 16 February, 2017
  • Dissolved 16 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 February, 2017 Dissolved 16 December, 2020
Address
Applebys Plads 7
C/O Calcabis ApS
1411 København K
Denmark
Phone: 27115606
Registration number
Registration 38423193

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Wodstrup Rost
    2017-12-28 – 2020-12-16 62.82% ownership (2019-02-28 – 2020-12-16 ) 66.83% ownership (2017-12-28 – 2019-02-27 ) 62.82% voting rights (2019-02-28 – 2020-12-16 ) 66.83% voting rights (2017-12-28 – 2019-02-27 )
Legal owners
  • Carsten Ahm Holding ApS 5% ownership (2019-02-28 – 2020-12-16 ) 5% voting rights (2019-02-28 – 2020-12-16 )
  • Roheje Holding ApS 15% ownership (2017-12-28 – 2019-02-27 ) 20% ownership (2019-02-28 – 2020-12-16 ) 25% ownership (2017-02-16 – 2017-12-27 ) 15% voting rights (2017-12-28 – 2019-02-27 ) 20% voting rights (2019-02-28 – 2020-12-16 ) 25% voting rights (2017-02-16 – 2017-12-27 )
  • Kasper Rost Holding ApS 50% ownership (2019-02-28 – 2020-12-16 ) 66.67% ownership (2017-02-16 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-12-16 ) 66.67% voting rights (2017-02-16 – 2019-02-27 )
  • OTBB ApS 5% voting rights (2017-12-28 – 2019-02-28 ) 5% ownership (2017-12-28 – 2019-02-28 )
  • Tamstrup Holding ApS 5% ownership (2017-12-28 – 2019-02-28 ) 5% voting rights (2017-12-28 – 2019-02-28 )
  • Roheje Holding ApS 15% ownership (2017-12-28 – 2019-02-27 ) 20% ownership (2019-02-28 – 2020-12-16 ) 25% ownership (2017-02-16 – 2017-12-27 ) 15% voting rights (2017-12-28 – 2019-02-27 ) 20% voting rights (2019-02-28 – 2020-12-16 ) 25% voting rights (2017-02-16 – 2017-12-27 )
  • Kasper Rost Holding ApS 50% ownership (2019-02-28 – 2020-12-16 ) 66.67% ownership (2017-02-16 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-12-16 ) 66.67% voting rights (2017-02-16 – 2019-02-27 )
  • Roheje Holding ApS 15% ownership (2017-12-28 – 2019-02-27 ) 20% ownership (2019-02-28 – 2020-12-16 ) 25% ownership (2017-02-16 – 2017-12-27 ) 15% voting rights (2017-12-28 – 2019-02-27 ) 20% voting rights (2019-02-28 – 2020-12-16 ) 25% voting rights (2017-02-16 – 2017-12-27 )
Directors
Board members