Selskabet af februar 2024 1 ApS

  • Inactive

  • Registration 38918796
  • APS
  • Established 8 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 8 September, 2017
Address
Kløvervej 68
C/O Mark Corke
4040 Jyllinge
Denmark
Phone: 22909391
Registration number
Registration 38918796

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark John Corke
    2017-09-08 – 73.9% ownership (2017-09-08 – 2018-06-30 ) 95% ownership (2020-12-15 – ) 100% ownership (2018-07-01 – 2020-12-14 ) 73.9% voting rights (2017-09-08 – 2018-06-30 ) 95% voting rights (2020-12-15 – ) 100% voting rights (2018-07-01 – 2020-12-14 )
  • Bo Persson Dalitz
    2017-09-08 – 2018-07-01 26.1% ownership (2017-09-08 – 2018-07-01 ) 26.1% voting rights (2017-09-08 – 2018-07-01 )
Legal owners
  • MC HOLDING.DK ApS 100% ownership (2020-03-24 – 2020-12-14 ) 90% ownership (2020-12-15 – ) 100% voting rights (2020-03-24 – 2020-12-14 ) 90% voting rights (2020-12-15 – )
  • PAKKOR Holding ApS 5% ownership (2020-12-15 – ) 5% voting rights (2020-12-15 – )
  • MC HOLDING.DK ApS 100% ownership (2020-03-24 – 2020-12-14 ) 90% ownership (2020-12-15 – ) 100% voting rights (2020-03-24 – 2020-12-14 ) 90% voting rights (2020-12-15 – )
  • BRANDVENUE HOLDING ApS 50% ownership (2017-09-08 – 2020-03-24 ) 50% voting rights (2017-09-08 – 2020-03-24 )
  • CORKE INVEST ApS 33.33% ownership (2017-09-08 – 2020-03-24 ) 33.33% voting rights (2017-09-08 – 2020-03-24 )
Directors
Board members
Subsidiaries