1975 HOLD ApS

  • Inactive

  • Registration 38593773
  • APS
  • Established 25 April, 2017
  • Dissolved 20 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 April, 2017 Dissolved 20 February, 2018
Address
Trunnevangen 7, 2.tv
2920 Charlottenlund
Denmark
Phone: 70270713
Registration number
Registration 38593773

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trine Lykke Johansson
    2017-04-25 – 2018-02-20 37.5% ownership (2017-04-25 – 2018-02-20 ) 50% voting rights (2017-04-25 – 2018-02-20 )
  • Jens Johansson
    2017-04-25 – 2018-02-20 37.5% ownership (2017-04-25 – 2018-02-20 ) 50% voting rights (2017-04-25 – 2018-02-20 )
Legal owners
  • Henrik Knudsgaard Jacobsen
    2017-05-01 – 2018-02-20 25% ownership (2017-05-01 – 2018-02-20 ) 0% voting rights (2017-05-01 – 2018-02-20 )
  • Trine Lykke Johansson
    2017-05-01 – 2018-02-20 33.33% ownership (2017-05-01 – 2018-02-20 ) 50% ownership (2017-04-25 – 2017-04-30 ) 50% voting rights (2017-04-25 – 2018-02-20 )
  • Jens Johansson
    2017-05-01 – 2018-02-20 33.33% ownership (2017-05-01 – 2018-02-20 ) 50% ownership (2017-04-25 – 2017-04-30 ) 50% voting rights (2017-04-25 – 2018-02-20 )
  • Trine Lykke Johansson
    2017-04-25 – 2017-04-30 33.33% ownership (2017-05-01 – 2018-02-20 ) 50% ownership (2017-04-25 – 2017-04-30 ) 50% voting rights (2017-04-25 – 2018-02-20 )
  • Jens Johansson
    2017-04-25 – 2017-04-30 33.33% ownership (2017-05-01 – 2018-02-20 ) 50% ownership (2017-04-25 – 2017-04-30 ) 50% voting rights (2017-04-25 – 2018-02-20 )
Directors
Subsidiaries
  • 1932 ApS 100% ownership (2017-05-01 – 2018-02-20 ) 100% voting rights (2017-05-01 – 2018-02-20 )
  • MB 25 ApS 100% ownership (2017-05-01 – 2017-05-01 ) 100% voting rights (2017-05-01 – 2017-05-01 )
  • 1999 ApS 100% ownership (2017-05-01 – 2017-05-01 ) 100% voting rights (2017-05-01 – 2017-05-01 )