Selskabet af 24. januar 2018 ApS

  • Inactive

  • Registration 38645293
  • APS
  • Established 16 May, 2017
  • Dissolved 26 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 May, 2017 Dissolved 26 February, 2019
Address
Mindet 2, 5.
C/O Innova Advokatfirma Advokatpartnerselska
8000 Aarhus C
Denmark
Registration number
Registration 38645293

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Dybvad Olesen
    2017-05-16 – 2019-02-26 70% ownership (2017-06-30 – 2017-10-31 ) 75% ownership (2017-05-16 – 2017-06-29 ) 70% voting rights (2017-06-30 – 2017-10-31 ) 75% voting rights (2017-05-16 – 2017-06-29 )
Legal owners
  • S-Arndt Holding ApS 5% ownership (2017-05-30 – 2019-02-26 ) 5% voting rights (2017-05-30 – 2019-02-26 )
  • HIGHLEIF ApS 10% ownership (2017-05-16 – 2017-05-29 ) 15% ownership (2017-05-30 – 2019-02-26 ) 10% voting rights (2017-05-16 – 2017-05-29 ) 15% voting rights (2017-05-30 – 2019-02-26 )
  • Pioneer Holding ApS 66.67% ownership (2017-05-16 – 2019-02-26 ) 66.67% voting rights (2017-05-16 – 2019-02-26 )
  • VENG INVEST SKANDERBORG ApS 5% ownership (2017-05-30 – 2017-06-29 ) 10% ownership (2017-06-30 – 2017-10-31 ) 5% voting rights (2017-05-30 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2017-10-31 )
  • VENG INVEST SKANDERBORG ApS 5% ownership (2017-05-30 – 2017-06-29 ) 10% ownership (2017-06-30 – 2017-10-31 ) 5% voting rights (2017-05-30 – 2017-06-29 ) 10% voting rights (2017-06-30 – 2017-10-31 )
  • HIGHLEIF ApS 10% ownership (2017-05-16 – 2017-05-29 ) 15% ownership (2017-05-30 – 2019-02-26 ) 10% voting rights (2017-05-16 – 2017-05-29 ) 15% voting rights (2017-05-30 – 2019-02-26 )
Directors
Board members
Subsidiaries
  • LightBlue Odense ApS 100% ownership (2017-09-07 – 2018-10-23 ) 100% voting rights (2017-09-07 – 2018-10-23 )
  • LightBlue Valby ApS 100% ownership (2017-09-07 – 2018-10-23 ) 100% voting rights (2017-09-07 – 2018-10-23 )
  • LightBlue Hellerup ApS 100% ownership (2017-06-27 – 2018-10-23 ) 100% voting rights (2017-06-27 – 2018-10-23 )
  • EMS BODYPOWER DENMARK A/S 100% ownership (2017-05-16 – 2019-02-25 ) 100% voting rights (2017-05-16 – 2019-02-25 )
  • EMS BODYPOWER IPR ApS 100% ownership (2017-05-16 – 2018-10-23 ) 100% voting rights (2017-05-16 – 2018-10-23 )
  • EMS International ApS 100% ownership (2017-09-07 – 2018-01-26 ) 100% voting rights (2017-09-07 – 2018-01-26 )