Charlottenlounge Holding IVS

  • Inactive

  • Registration 38552023
  • IVS
  • Established 5 April, 2017
  • Dissolved 9 January, 2019

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 5 April, 2017 Dissolved 9 January, 2019
Address
Vasehøjvej 1
2920 Charlottenlund
Denmark
Phone: 30510510
Registration number
Registration 38552023

Relations

Past relations
Legal owners
  • Rasmus Foged Nissen
    2017-07-17 – 2019-01-09 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Harald Ove Lückow
    2017-07-17 – 2019-01-09 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Niclas Haumann
    2017-07-17 – 2019-01-09 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Emil Tønder-Prien
    2017-07-17 – 2019-01-09 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Philip Sommer
    2017-07-17 – 2019-01-09 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Mads Peter Harboe Brønnum
    2017-07-17 – 2019-01-09 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Mads Peter Harboe Brønnum
    2017-04-05 – 2017-07-16 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Rasmus Foged Nissen
    2017-04-05 – 2017-07-16 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Philip Sommer
    2017-04-05 – 2017-07-16 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Niclas Haumann
    2017-04-05 – 2017-07-16 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Harald Ove Lückow
    2017-04-05 – 2017-07-16 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
  • Christian Reinholdt Engholm
    2017-04-05 – 2017-07-16 10% ownership (2017-04-05 – 2017-07-16 ) 10% voting rights (2017-04-05 – 2017-07-16 )
  • Emil Tønder-Prien
    2017-04-05 – 2017-07-16 10% ownership (2017-04-05 – 2017-07-16 ) 15% ownership (2017-07-17 – 2019-01-09 ) 10% voting rights (2017-04-05 – 2017-07-16 ) 15% voting rights (2017-07-17 – 2019-01-09 )
Directors
Subsidiaries
  • Pokæ IVS 100% ownership (2017-05-02 – 2019-01-08 ) 100% voting rights (2017-05-02 – 2019-01-08 )