Videobrochure ApS

  • Active

  • Registration 38594028
  • APS
  • Established 17 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 April, 2017
Address
Michael Anchers Vej 11
C/O Dennis Stotz
8270 Højbjerg
Denmark
Phone: 29991794
Registration number
Registration 38594028

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Pedersen Bækgaard Kokfelt
    2017-10-07 – 37.5% ownership (2018-11-23 – ) 50% ownership (2017-10-07 – 2018-11-22 ) 37.5% voting rights (2018-11-23 – ) 50% voting rights (2017-10-07 – 2018-11-22 )
  • Dennis Bækgaard Stotz
    2017-10-07 – 37.5% ownership (2018-11-23 – ) 50% ownership (2017-10-07 – 2018-11-22 ) 37.5% voting rights (2018-11-23 – ) 50% voting rights (2017-10-07 – 2018-11-22 )
  • Brian Nordahl Nielsen
    2018-11-23 – 2023-02-03 12.5% ownership (2018-11-23 – 2023-02-03 ) 12.5% voting rights (2018-11-23 – 2023-02-03 )
  • Torben Sand Pedersen
    2018-11-23 – 2023-02-03 12.5% ownership (2018-11-23 – 2023-02-03 ) 12.5% voting rights (2018-11-23 – 2023-02-03 )
Legal owners
  • NORD ADVERTISING A/S 25% ownership (2018-11-23 – ) 25% voting rights (2018-11-23 – )
  • Simon Kokfelt Holding ApS 50% ownership (2017-04-17 – 2018-11-22 ) 33.33% ownership (2018-11-23 – ) 50% voting rights (2017-04-17 – 2018-11-22 ) 33.33% voting rights (2018-11-23 – )
  • Dennis Bækgaard Stotz Holding Aps 50% ownership (2017-04-17 – 2018-11-22 ) 33.33% ownership (2018-11-23 – ) 50% voting rights (2017-04-17 – 2018-11-22 ) 33.33% voting rights (2018-11-23 – )
  • Simon Kokfelt Holding ApS 50% ownership (2017-04-17 – 2018-11-22 ) 33.33% ownership (2018-11-23 – ) 50% voting rights (2017-04-17 – 2018-11-22 ) 33.33% voting rights (2018-11-23 – )
  • Dennis Bækgaard Stotz Holding Aps 50% ownership (2017-04-17 – 2018-11-22 ) 33.33% ownership (2018-11-23 – ) 50% voting rights (2017-04-17 – 2018-11-22 ) 33.33% voting rights (2018-11-23 – )
Directors