Erecius Holding IVS

  • Inactive

  • Registration 38643533
  • IVS
  • Established 15 May, 2017
  • Dissolved 20 November, 2019

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

Established 15 May, 2017 Dissolved 20 November, 2019
Address
Munkholmvej 7
4300 Holbæk
Denmark
Registration number
Registration 38643533

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Gorm Erecius
    2017-05-16 – 2019-11-20 33.3% ownership (2017-05-16 – 2019-11-20 ) 33.3% voting rights (2017-05-16 – 2019-11-20 )
  • Astrid Helene Erecius
    2017-05-16 – 2019-11-20 33.3% ownership (2017-05-16 – 2019-11-20 ) 33.3% voting rights (2017-05-16 – 2019-11-20 )
  • Johanne Katrine Erecius
    2017-05-16 – 2019-11-20 33.3% ownership (2017-05-16 – 2019-11-20 ) 33.3% voting rights (2017-05-16 – 2019-11-20 )
Legal owners
  • Andreas Gorm Erecius
    2017-05-16 – 2019-11-20 33.33% ownership (2017-05-16 – 2019-11-20 ) 33.33% voting rights (2017-05-16 – 2019-11-20 )
  • Astrid Helene Erecius
    2017-05-16 – 2019-11-20 33.33% ownership (2017-05-16 – 2019-11-20 ) 33.33% voting rights (2017-05-16 – 2019-11-20 )
  • Johanne Katrine Erecius
    2017-05-16 – 2019-11-20 33.33% ownership (2017-05-16 – 2019-11-20 ) 33.33% voting rights (2017-05-16 – 2019-11-20 )
  • Lene Erecius
    2017-05-15 – 2017-05-15 100% ownership (2017-05-15 – 2017-05-15 ) 100% voting rights (2017-05-15 – 2017-05-15 )
Directors
Subsidiaries
  • Indiesoft ApS 33.33% ownership (2017-05-16 – 2017-08-27 ) 33.33% voting rights (2017-05-16 – 2017-08-27 )