The Italian Suit IVS

  • Inactive

  • Registration 38656910
  • IVS
  • Established 8 May, 2017
  • Dissolved 22 April, 2020

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 8 May, 2017 Dissolved 22 April, 2020
Address
Haderslevgade 5C, kl.
8000 Aarhus C
Denmark
Registration number
Registration 38656910

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Drøgemüller Bay
    2017-06-22 – 2020-04-22 100% ownership (2017-06-22 – 2020-04-22 ) 100% voting rights (2017-06-22 – 2020-04-22 )
  • Kyle David Rogerson
    2017-06-22 – 2018-05-07 50% ownership (2017-06-22 – 2018-05-07 ) 50% voting rights (2017-06-22 – 2018-05-07 )
Legal owners
  • BAY Invest IVS 25% ownership (2017-05-08 – 2017-06-21 ) 50% ownership (2017-06-22 – 2018-05-06 ) 100% ownership (2018-05-07 – 2020-04-22 ) 25% voting rights (2017-05-08 – 2017-06-21 ) 50% voting rights (2017-06-22 – 2018-05-06 ) 100% voting rights (2018-05-07 – 2020-04-22 )
  • KDR Investments IVS 10% ownership (2017-05-08 – 2017-06-21 ) 50% ownership (2017-06-22 – 2018-05-07 ) 10% voting rights (2017-05-08 – 2017-06-21 ) 50% voting rights (2017-06-22 – 2018-05-07 )
  • BAY Invest IVS 25% ownership (2017-05-08 – 2017-06-21 ) 50% ownership (2017-06-22 – 2018-05-06 ) 100% ownership (2018-05-07 – 2020-04-22 ) 25% voting rights (2017-05-08 – 2017-06-21 ) 50% voting rights (2017-06-22 – 2018-05-06 ) 100% voting rights (2018-05-07 – 2020-04-22 )
  • Thomas Holm IVS 25% ownership (2017-05-08 – 2017-06-22 ) 25% voting rights (2017-05-08 – 2017-06-22 )
  • Kasper Mølgaard Holding IVS 25% ownership (2017-05-08 – 2017-06-22 ) 25% voting rights (2017-05-08 – 2017-06-22 )
  • BAY Invest IVS 25% ownership (2017-05-08 – 2017-06-21 ) 50% ownership (2017-06-22 – 2018-05-06 ) 100% ownership (2018-05-07 – 2020-04-22 ) 25% voting rights (2017-05-08 – 2017-06-21 ) 50% voting rights (2017-06-22 – 2018-05-06 ) 100% voting rights (2018-05-07 – 2020-04-22 )
  • KDR Investments IVS 10% ownership (2017-05-08 – 2017-06-21 ) 50% ownership (2017-06-22 – 2018-05-07 ) 10% voting rights (2017-05-08 – 2017-06-21 ) 50% voting rights (2017-06-22 – 2018-05-07 )
Directors
Board members

Employees

The Italian Suit IVS has 4.00 full time equivalents (FTEs) and 9.00 employees as of 1 July, 2017.