NorthCapital International ApS

  • Inactive

  • Registration 38725335
  • APS
  • Established 20 June, 2017
  • Dissolved 11 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 June, 2017 Dissolved 11 August, 2020
Address
Havnegade 39
1058 København K
Denmark
Registration number
Registration 38725335

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Schmidt
    2017-06-20 – 2020-08-11 50% ownership (2017-06-20 – 2018-12-31 ) 100% ownership (2019-01-01 – 2020-08-11 ) 50.01% voting rights (2017-06-20 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2020-08-11 )
  • Ulrich Meyer
    2017-06-20 – 2019-01-01 50% ownership (2017-06-20 – 2019-01-01 ) 49.99% voting rights (2017-06-20 – 2019-01-01 )
Legal owners
  • GemCap International ApS 100% ownership (2020-05-29 – 2020-08-11 ) 100% voting rights (2020-05-29 – 2020-08-11 )
  • Werner Schmidt
    2019-01-01 – 2020-05-29 100% ownership (2019-01-01 – 2020-05-29 ) 100% voting rights (2019-01-01 – 2020-05-29 )
  • Scandinavian Fine Arts Holding ApS 50% ownership (2017-06-20 – 2019-01-01 ) 50% voting rights (2017-06-20 – 2019-01-01 )
  • Mondial Immobilien GmbH
    2017-06-20 – 2019-01-01 50% ownership (2017-06-20 – 2019-01-01 ) 50% voting rights (2017-06-20 – 2019-01-01 )
Directors
Board members