Solidflow ApS

  • Active

  • Registration 38879065
  • APS
  • Established 23 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2017
Address
Svanemosen 17
C/O Andreas Munkholm Hald
2670 Greve
Denmark
Phone: 42959068
Registration number
Registration 38879065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alex Bjørlig
    2017-08-23 – 25% ownership (2019-06-01 – 2022-04-04 ) 33.33% ownership (2017-08-23 – 2019-05-31 ) 25% voting rights (2019-06-01 – 2022-04-04 ) 33.33% voting rights (2017-08-23 – 2019-05-31 )
  • Andreas Munkholm Hald
    2017-08-23 – 25% ownership (2019-06-01 – 2022-04-04 ) 33.33% ownership (2017-08-23 – 2019-05-31 ) 25% voting rights (2019-06-01 – 2022-04-04 ) 33.33% voting rights (2017-08-23 – 2019-05-31 )
  • Martin Hald
    2019-06-01 – 25% ownership (2019-06-01 – 2022-04-04 ) 33.33% ownership (2022-04-05 – ) 25% voting rights (2019-06-01 – 2022-04-04 ) 33.33% voting rights (2022-04-05 – )
  • Agnete Bjørlig
    2022-04-05 – 2023-12-31 10% ownership (2022-04-05 – 2023-12-31 ) 10% voting rights (2022-04-05 – 2023-12-31 )
  • Frederik Stage Kehler
    2017-08-23 – 2022-04-05 25% ownership (2019-06-01 – 2022-04-05 ) 33.33% ownership (2017-08-23 – 2019-05-31 ) 25% voting rights (2019-06-01 – 2022-04-05 ) 33.33% voting rights (2017-08-23 – 2019-05-31 )
Legal owners
  • Alex Bjørlig Holding ApS 33.33% ownership (2017-08-23 – ) 33.33% voting rights (2017-08-23 – )
  • Andreas Hald Holding ApS 33.33% ownership (2017-08-23 – ) 33.33% voting rights (2017-08-23 – )
  • Annimar Holding ApS 10% ownership (2022-04-05 – 2023-12-31 ) 10% voting rights (2022-04-05 – 2023-12-31 )
  • F. Kehler Holding ApS 33.33% ownership (2017-08-23 – 2019-05-31 ) 25% ownership (2019-06-01 – 2022-04-05 ) 33.33% voting rights (2017-08-23 – 2019-05-31 ) 25% voting rights (2019-06-01 – 2022-04-05 )
  • F. Kehler Holding ApS 33.33% ownership (2017-08-23 – 2019-05-31 ) 25% ownership (2019-06-01 – 2022-04-05 ) 33.33% voting rights (2017-08-23 – 2019-05-31 ) 25% voting rights (2019-06-01 – 2022-04-05 )
Directors