Selskabet af 28.02.2023 ApS
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Inactive
- Registration 39016281
- APS
- Established 16 October, 2017
- Dissolved 8 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Victor Høyer Jensen
2018-03-28 – 2025-01-08 33.33% ownership (2020-04-02 – 2025-01-08 ) 100% ownership (2018-03-28 – 2020-04-01 ) 33.33% voting rights (2020-04-02 – 2025-01-08 ) 100% voting rights (2018-03-28 – 2020-04-01 ) -
Levi Marinus van Boekel
2020-04-02 – 2025-01-08 33.33% ownership (2020-04-02 – 2025-01-08 ) 33.33% voting rights (2020-04-02 – 2025-01-08 ) -
Rasmus Husted Prominzl
2020-04-02 – 2025-01-08 33.33% ownership (2020-04-02 – 2025-01-08 ) 33.33% voting rights (2020-04-02 – 2025-01-08 ) -
Xueye Cong
2017-11-01 – 2018-03-28 100% ownership (2017-11-01 – 2018-03-28 ) 100% voting rights (2017-11-01 – 2018-03-28 )
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- Legal owners
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PROMINZL HOLDING ApS 33.33% ownership (2020-04-02 – 2025-01-08 ) 33.33% voting rights (2020-04-02 – 2025-01-08 )
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LVB Holding ApS 33.33% ownership (2020-04-02 – 2025-01-08 ) 33.33% voting rights (2020-04-02 – 2025-01-08 )
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VHJ Holding ApS 33.33% ownership (2020-12-18 – 2025-01-08 ) 33.33% voting rights (2020-12-18 – 2025-01-08 )
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Victor Høyer Jensen
2020-04-02 – 2020-12-18 33.33% ownership (2020-04-02 – 2020-12-18 ) 100% ownership (2018-03-28 – 2020-04-01 ) 33.33% voting rights (2020-04-02 – 2020-12-18 ) 100% voting rights (2018-03-28 – 2020-04-01 ) -
Victor Høyer Jensen
2018-03-28 – 2020-04-01 33.33% ownership (2020-04-02 – 2020-12-18 ) 100% ownership (2018-03-28 – 2020-04-01 ) 33.33% voting rights (2020-04-02 – 2020-12-18 ) 100% voting rights (2018-03-28 – 2020-04-01 ) -
Xueye Cong
2017-11-01 – 2018-03-28 100% ownership (2017-11-01 – 2018-03-28 ) 100% voting rights (2017-11-01 – 2018-03-28 )
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- Directors
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Rasmus Husted Prominzl
2020-07-29 – 2023-02-28 -
Jeanette Valbjørn
2018-03-28 – 2020-07-29 -
Xueye Cong
2017-11-01 – 2018-03-28
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Employees
Selskabet af 28.02.2023 ApS has 0.12 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.