Arkaden Holding Aps

  • Inactive

  • Registration 38852833
  • APS
  • Established 14 August, 2017
  • Dissolved 27 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 August, 2017 Dissolved 27 January, 2020
Address
Gunløgsvænget 15
5210 Odense NV
Denmark
Registration number
Registration 38852833

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christoffer Gehlert Schmidt
    2017-09-25 – 2020-01-27 25.7% ownership (2017-09-25 – 2020-01-27 ) 25.7% voting rights (2017-09-25 – 2020-01-27 )
  • Thomas Kyung Jensen
    2017-09-25 – 2020-01-27 26.42% ownership (2017-09-25 – 2020-01-27 ) 26.42% voting rights (2017-09-25 – 2020-01-27 )
  • Jacob Christer Larsen
    2017-09-25 – 2020-01-27 26.42% ownership (2017-09-25 – 2020-01-27 ) 26.42% voting rights (2017-09-25 – 2020-01-27 )
  • Rasmus Hangaard Vinge
    2017-09-26 – 2017-12-11 12% ownership (2017-09-26 – 2017-12-11 ) 12% voting rights (2017-09-26 – 2017-12-11 )
Legal owners
  • Eltone Aps 50% ownership (2017-09-25 – 2020-01-27 ) 66.67% ownership (2017-09-18 – 2017-09-24 ) 100% ownership (2017-08-14 – 2017-09-17 ) 50% voting rights (2017-09-25 – 2020-01-27 ) 66.67% voting rights (2017-09-18 – 2017-09-24 ) 90% voting rights (2017-08-14 – 2017-09-17 )
  • SUNDA ApS 10% ownership (2017-12-15 – 2020-01-27 ) 10% voting rights (2017-12-15 – 2020-01-27 )
  • C. SCHMIDT HOLDING ApS 25% ownership (2017-09-18 – 2020-01-27 ) 25% voting rights (2017-09-18 – 2020-01-27 )
  • RUDBÆKGÅRD ApS 10% ownership (2017-12-15 – 2019-10-22 ) 10% voting rights (2017-12-15 – 2019-10-22 )
  • RHV Invest ApS 10% ownership (2017-09-25 – 2017-12-11 ) 10% voting rights (2017-09-25 – 2017-12-11 )
  • Eltone Aps 50% ownership (2017-09-25 – 2020-01-27 ) 66.67% ownership (2017-09-18 – 2017-09-24 ) 100% ownership (2017-08-14 – 2017-09-17 ) 50% voting rights (2017-09-25 – 2020-01-27 ) 66.67% voting rights (2017-09-18 – 2017-09-24 ) 90% voting rights (2017-08-14 – 2017-09-17 )
  • Eltone Aps 50% ownership (2017-09-25 – 2020-01-27 ) 66.67% ownership (2017-09-18 – 2017-09-24 ) 100% ownership (2017-08-14 – 2017-09-17 ) 50% voting rights (2017-09-25 – 2020-01-27 ) 66.67% voting rights (2017-09-18 – 2017-09-24 ) 90% voting rights (2017-08-14 – 2017-09-17 )
Directors