ReadyGoDrive Holding ApS

  • Inactive

  • Registration 38503251
  • APS
  • Established 20 March, 2017
  • Dissolved 21 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 March, 2017 Dissolved 21 October, 2019
Address
Ågade 18, 4.
9000 Aalborg
Denmark
Registration number
Registration 38503251

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Michael Schultz
    2017-03-20 – 2019-10-21 26.66% ownership (2017-03-20 – 2019-10-21 ) 26.66% voting rights (2017-03-20 – 2019-10-21 )
  • Kenneth Isam Jizawi
    2017-06-14 – 2019-10-21 26.66% ownership (2017-06-14 – 2019-10-21 ) 26.66% voting rights (2017-06-14 – 2019-10-21 )
  • Marianne Bislev
    2017-03-20 – 2019-10-21 26.66% ownership (2017-03-20 – 2019-10-21 ) 26.66% voting rights (2017-03-20 – 2019-10-21 )
Legal owners
  • Trademosphere IVS 25% ownership (2017-06-14 – 2019-07-11 ) 50% ownership (2017-03-20 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2019-07-11 ) 50% voting rights (2017-03-20 – 2017-06-13 )
  • JIZAWI Holding IVS 25% ownership (2017-06-14 – 2019-06-24 ) 25% voting rights (2017-06-14 – 2019-06-24 )
  • Keydelta IVS 25% ownership (2017-06-14 – 2019-03-14 ) 50% ownership (2017-03-20 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2019-03-14 ) 50% voting rights (2017-03-20 – 2017-06-13 )
  • Optika Invest ApS 20% ownership (2017-06-14 – 2018-12-31 ) 20% voting rights (2017-06-14 – 2018-12-31 )
  • Trademosphere IVS 25% ownership (2017-06-14 – 2019-07-11 ) 50% ownership (2017-03-20 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2019-07-11 ) 50% voting rights (2017-03-20 – 2017-06-13 )
  • Keydelta IVS 25% ownership (2017-06-14 – 2019-03-14 ) 50% ownership (2017-03-20 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2019-03-14 ) 50% voting rights (2017-03-20 – 2017-06-13 )
Directors
Subsidiaries
  • ReadyGoDrive ApS 100% ownership (2017-03-21 – 2019-10-21 ) 100% voting rights (2017-03-21 – 2019-10-21 )