69N ApS
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Inactive
- Registration 38995030
- APS
- Established 6 October, 2017
- Dissolved 11 November, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Dyrhauge
2017-10-06 – 2024-11-11 58.5% ownership (2017-12-19 – 2020-07-09 ) 75% ownership (2017-10-06 – 2017-12-18 ) 78% ownership (2020-07-10 – 2024-11-11 ) 58.5% voting rights (2017-12-19 – 2020-07-09 ) 75% voting rights (2017-10-06 – 2017-12-18 ) 78% voting rights (2020-07-10 – 2024-11-11 ) -
Michael Otto Grum Moestrup
2017-10-06 – 2017-11-30 50% ownership (2017-10-06 – 2017-11-30 ) 50% voting rights (2017-10-06 – 2017-11-30 )
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- Legal owners
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S. HOLDING ApS 10% ownership (2017-12-19 – 2024-11-11 ) 10% voting rights (2017-12-19 – 2024-11-11 )
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DJLN INVEST ApS 10% ownership (2017-12-19 – 2024-11-11 ) 10% voting rights (2017-12-19 – 2024-11-11 )
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Capital Holdings ApS 50% ownership (2017-10-06 – 2020-07-09 ) 66.67% ownership (2020-07-10 – 2024-11-11 ) 50% voting rights (2017-10-06 – 2020-07-09 ) 66.67% voting rights (2020-07-10 – 2024-11-11 )
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Moestrup Invest ApS 15% ownership (2017-11-30 – 2020-07-10 ) 50% ownership (2017-10-06 – 2017-11-29 ) 15% voting rights (2017-11-30 – 2020-07-10 ) 50% voting rights (2017-10-06 – 2017-11-29 )
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Capital Holdings ApS 50% ownership (2017-10-06 – 2020-07-09 ) 66.67% ownership (2020-07-10 – 2024-11-11 ) 50% voting rights (2017-10-06 – 2020-07-09 ) 66.67% voting rights (2020-07-10 – 2024-11-11 )
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Moestrup Invest ApS 15% ownership (2017-11-30 – 2020-07-10 ) 50% ownership (2017-10-06 – 2017-11-29 ) 15% voting rights (2017-11-30 – 2020-07-10 ) 50% voting rights (2017-10-06 – 2017-11-29 )
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- Directors
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Jacob Dyrhauge
2017-10-06 – 2024-05-27
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- Board members
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Jacob Dyrhauge
2017-10-06 – 2020-08-29 -
Michael Otto Grum Moestrup
2017-10-06 – 2020-07-10
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Employees
69N ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.