Deluca & Dokumentaristen ApS
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Inactive
- Registration 38736809
- APS
- Established 22 June, 2017
- Dissolved 4 March, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Rasmussen
2017-06-22 – 2025-03-04 45% ownership (2017-06-22 – 2018-11-21 ) 100% ownership (2018-11-22 – 2025-03-04 ) 45% voting rights (2017-06-22 – 2018-11-21 ) 100% voting rights (2018-11-22 – 2025-03-04 ) -
Janus Bang
2017-06-22 – 2018-11-22 45% ownership (2017-06-22 – 2018-11-22 ) 45% voting rights (2017-06-22 – 2018-11-22 ) -
Morten Mouritsen
2017-06-22 – 2018-11-22 10% ownership (2017-06-22 – 2018-11-22 ) 10% voting rights (2017-06-22 – 2018-11-22 )
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- Legal owners
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DELUCA FILM HOLDING ApS 33.33% ownership (2017-06-22 – 2018-11-21 ) 100% ownership (2018-11-22 – 2025-03-04 ) 33.33% voting rights (2017-06-22 – 2018-11-21 ) 100% voting rights (2018-11-22 – 2025-03-04 )
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MoMou Holding IVS 10% ownership (2017-06-22 – 2019-01-15 ) 10% voting rights (2017-06-22 – 2019-01-15 )
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Dokumentaristen Holding ApS 33.33% ownership (2017-06-22 – 2018-11-22 ) 33.33% voting rights (2017-06-22 – 2018-11-22 )
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DELUCA FILM HOLDING ApS 33.33% ownership (2017-06-22 – 2018-11-21 ) 100% ownership (2018-11-22 – 2025-03-04 ) 33.33% voting rights (2017-06-22 – 2018-11-21 ) 100% voting rights (2018-11-22 – 2025-03-04 )
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- Directors
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Morten Rasmussen
2017-06-22 – 2024-08-06 -
Janus Bang
2017-06-22 – 2019-06-14
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- Board members
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Morten Rasmussen
2017-06-22 – 2024-08-06 -
Tom Deichmann
2017-06-22 – 2024-08-06 -
Inge Dolmer
2019-06-14 – 2024-08-06 -
Janus Bang
2017-06-22 – 2019-06-14 -
Morten Mouritsen
2017-06-22 – 2018-06-14
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