Carl Espe ApS

  • Inactive

  • Registration 38518623
  • APS
  • Established 21 March, 2017
  • Dissolved 30 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 March, 2017 Dissolved 30 August, 2019
Address
Ryetvej 89, st.tv
3500 Værløse
Denmark
Phone: 70254444
Registration number
Registration 38518623

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Erik Zibrandtsen
    2019-03-01 – 2019-08-30 50% ownership (2019-03-01 – 2019-08-30 ) 50% voting rights (2019-03-01 – 2019-08-30 )
  • Salman Ali Asghar
    2017-03-21 – 2019-08-30 33% ownership (2017-03-21 – 2018-09-20 ) 50% ownership (2018-09-21 – 2019-08-30 ) 33% voting rights (2017-03-21 – 2018-09-20 ) 50% voting rights (2018-09-21 – 2019-08-30 )
  • Tomi Rá Frost
    2018-09-21 – 2019-03-01 50% ownership (2018-09-21 – 2019-03-01 ) 50% voting rights (2018-09-21 – 2019-03-01 )
  • Nebojsa Rajovic
    2017-03-21 – 2018-09-21 33% ownership (2017-03-21 – 2018-09-21 ) 33% voting rights (2017-03-21 – 2018-09-21 )
  • Jonas Pihl Bergendorff
    2017-03-21 – 2018-09-21 16% ownership (2017-03-21 – 2018-09-21 ) 16% voting rights (2017-03-21 – 2018-09-21 )
  • Stefan Pihl Bergendorff
    2017-03-21 – 2018-09-21 16% ownership (2017-03-21 – 2018-09-21 ) 16% voting rights (2017-03-21 – 2018-09-21 )
Legal owners
  • Ali-Sal IVS 33.33% ownership (2017-03-21 – 2018-09-20 ) 50% ownership (2018-09-21 – 2019-08-30 ) 33.33% voting rights (2017-03-21 – 2018-09-20 ) 50% voting rights (2018-09-21 – 2019-08-30 )
  • TNMVV Holding ApS 50% ownership (2018-09-21 – 2019-03-01 ) 50% voting rights (2018-09-21 – 2019-03-01 )
  • Bergendorff Holding Ltd.
    2017-03-21 – 2018-09-21 33.33% ownership (2017-03-21 – 2018-09-21 ) 33.33% voting rights (2017-03-21 – 2018-09-21 )
  • Nebojsa Rajovic
    2017-03-21 – 2018-09-21 33.33% ownership (2017-03-21 – 2018-09-21 ) 33.33% voting rights (2017-03-21 – 2018-09-21 )
  • Salman Ali Asghar
    2017-03-21 – 2018-09-21 33.33% ownership (2017-03-21 – 2018-09-21 ) 33.33% voting rights (2017-03-21 – 2018-09-21 )
  • Noja IVS 33.33% ownership (2017-03-21 – 2018-09-21 ) 33.33% voting rights (2017-03-21 – 2018-09-21 )
  • Jonas Pihl Bergendorff
    2017-03-21 – 2018-09-21 15% ownership (2017-03-21 – 2018-09-21 ) 15% voting rights (2017-03-21 – 2018-09-21 )
  • Stefan Pihl Bergendorff
    2017-03-21 – 2018-09-21 15% ownership (2017-03-21 – 2018-09-21 ) 15% voting rights (2017-03-21 – 2018-09-21 )
  • Ali-Sal IVS 33.33% ownership (2017-03-21 – 2018-09-20 ) 50% ownership (2018-09-21 – 2019-08-30 ) 33.33% voting rights (2017-03-21 – 2018-09-20 ) 50% voting rights (2018-09-21 – 2019-08-30 )
Directors

Employees

Carl Espe ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 July, 2019.