Franck A anno 2017 ApS

  • Inactive

  • Registration 38916017
  • APS
  • Established 31 August, 2017
  • Dissolved 27 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 August, 2017 Dissolved 27 November, 2019
Address
Jernbanegade 4, st.th
5000 Odense C
Denmark
Registration number
Registration 38916017

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Skovsted
    2017-08-31 – 2019-11-27 50.33% ownership (2017-08-31 – 2019-11-27 ) 50.33% voting rights (2017-08-31 – 2019-11-27 )
  • Njål Gaute Solland
    2018-03-15 – 2019-11-27 33.33% ownership (2018-03-15 – 2019-11-27 ) 33.33% voting rights (2018-03-15 – 2019-11-27 )
  • Palle Skov Jensen
    2017-08-31 – 2018-03-15 33.33% ownership (2017-08-31 – 2018-03-15 ) 33.33% voting rights (2017-08-31 – 2018-03-15 )
  • Per Hallundbæk Hansen
    2017-08-31 – 2018-03-15 33.33% ownership (2017-08-31 – 2018-03-15 ) 33.33% voting rights (2017-08-31 – 2018-03-15 )
Legal owners
  • FUDO INVEST ApS 33.33% ownership (2017-08-31 – 2019-11-27 ) 33.33% voting rights (2017-08-31 – 2019-11-27 )
  • NCRS ApS 50% ownership (2018-03-15 – 2019-11-27 ) 50% voting rights (2018-03-15 – 2019-11-27 )
  • Jensens Bøfhus Holding A/S 33.33% ownership (2017-09-15 – 2018-03-15 ) 33.33% voting rights (2017-09-15 – 2018-03-15 )
  • Bagatelle Holding ApS 33.33% ownership (2017-09-15 – 2018-03-15 ) 50% ownership (2017-08-31 – 2017-09-14 ) 33.33% voting rights (2017-09-15 – 2018-03-15 ) 50% voting rights (2017-08-31 – 2017-09-14 )
  • Per Hallundbæk Hansen
    2017-11-20 – 2017-11-20 33.33% ownership (2017-11-20 – 2017-11-20 ) 33.33% voting rights (2017-11-20 – 2017-11-20 )
  • Bagatelle Holding ApS 33.33% ownership (2017-09-15 – 2018-03-15 ) 50% ownership (2017-08-31 – 2017-09-14 ) 33.33% voting rights (2017-09-15 – 2018-03-15 ) 50% voting rights (2017-08-31 – 2017-09-14 )
Directors
Board members

Employees

Franck A anno 2017 ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2019.