Smillafred Invest ApS

  • Active

  • Registration 38605836
  • APS
  • Established 26 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2017
Address
Utzons Allé 62
C/O Michael Lindebjerg Møller
5240 Odense NØ
Denmark
Registration number
Registration 38605836

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Michael Lindebjerg Møller
    2020-02-25 – 66.67% ownership (2017-07-27 – 2020-02-24 ) 100% ownership (2020-02-25 – ) 100% voting rights (2017-07-27 – )
  • Rikke Holbæk Møller
    2017-07-27 – 2020-02-25 15% ownership (2017-07-27 – 2020-02-25 ) 100% ownership (2017-04-26 – 2017-07-26 ) 0% voting rights (2017-07-27 – 2020-02-25 ) 100% voting rights (2017-04-26 – 2017-07-26 )
  • Michael Lindebjerg Møller
    2017-07-27 – 2020-02-24 66.67% ownership (2017-07-27 – 2020-02-24 ) 100% ownership (2020-02-25 – ) 100% voting rights (2017-07-27 – )
  • Rikke Holbæk Møller
    2017-04-26 – 2017-07-26 15% ownership (2017-07-27 – 2020-02-25 ) 100% ownership (2017-04-26 – 2017-07-26 ) 0% voting rights (2017-07-27 – 2020-02-25 ) 100% voting rights (2017-04-26 – 2017-07-26 )
Directors
Subsidiaries
  • Foreign Capital ApS 33.33% ownership (2017-07-28 – 2018-04-26 ) 50% voting rights (2017-07-28 – 2018-04-26 )
  • Accutics ApS 20% ownership (2018-04-26 – 2020-03-30 ) 15% ownership (2020-03-31 – ) 20% voting rights (2018-04-26 – 2020-03-30 ) 15% voting rights (2020-03-31 – )
  • Accutics ApS 20% ownership (2018-04-26 – 2020-03-30 ) 15% ownership (2020-03-31 – ) 20% voting rights (2018-04-26 – 2020-03-30 ) 15% voting rights (2020-03-31 – )
  • MM Legal Nordic ApS 100% ownership (2017-10-02 – ) 100% voting rights (2017-10-02 – )