Dagens Måltid Holding A/S

  • Inactive

  • Registration 38912577
  • A/S
  • Established 30 August, 2017
  • Dissolved 19 June, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 30 August, 2017 Dissolved 19 June, 2020
Address
Hinbjerg 30
C/O Brian Qvist Sørensen
2690 Karlslunde
Denmark
Registration number
Registration 38912577

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Qvist Sørensen
    2017-12-22 – 2020-06-19 25% ownership (2017-12-22 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-06-19 ) 25% voting rights (2017-12-22 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-06-19 )
  • Raman Kumar Sehgal
    2017-12-22 – 2020-06-19 25% ownership (2017-12-22 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-06-19 ) 25% voting rights (2017-12-22 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-06-19 )
  • Michael Nielsen
    2017-12-22 – 2020-06-19 25% ownership (2017-12-22 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-06-19 ) 25% voting rights (2017-12-22 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-06-19 )
  • Angelika Schultz Dluzen
    2017-12-22 – 2019-07-01 25% ownership (2017-12-22 – 2019-07-01 ) 25% voting rights (2017-12-22 – 2019-07-01 )
Legal owners
  • Homemate Holding Aps 66.67% ownership (2017-12-22 – 2019-06-30 ) 100% ownership (2019-07-01 – 2020-06-19 ) 66.67% voting rights (2017-12-22 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2020-06-19 )
  • HQ CONSULTING A/S 25% ownership (2017-12-22 – 2019-07-01 ) 50% ownership (2017-08-30 – 2017-12-21 ) 25% voting rights (2017-12-22 – 2019-07-01 ) 50% voting rights (2017-08-30 – 2017-12-21 )
  • Homemate Holding Aps 66.67% ownership (2017-12-22 – 2019-06-30 ) 100% ownership (2019-07-01 – 2020-06-19 ) 66.67% voting rights (2017-12-22 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2020-06-19 )
  • HSS HOLDING ApS 50% ownership (2017-08-30 – 2017-12-22 ) 50% voting rights (2017-08-30 – 2017-12-22 )
  • HQ CONSULTING A/S 25% ownership (2017-12-22 – 2019-07-01 ) 50% ownership (2017-08-30 – 2017-12-21 ) 25% voting rights (2017-12-22 – 2019-07-01 ) 50% voting rights (2017-08-30 – 2017-12-21 )
Directors
Board members