Fine Italian Wines A/S

  • Inactive

  • Registration 39085860
  • A/S
  • Established 14 November, 2017
  • Dissolved 12 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 14 November, 2017 Dissolved 12 August, 2024
Address
Kong Christians Alle 43
9000 Aalborg
Denmark
Phone: 21200808
Registration number
Registration 39085860

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Lynge Nielsen
    2017-11-14 – 2024-08-12 50% ownership (2017-11-14 – 2019-03-21 ) 100% ownership (2019-03-22 – 2024-08-12 ) 50% voting rights (2017-11-14 – 2019-03-21 ) 100% voting rights (2019-03-22 – 2024-08-12 )
  • Michael Jensen
    2017-11-14 – 2019-03-22 50% ownership (2017-11-14 – 2019-03-22 ) 50% voting rights (2017-11-14 – 2019-03-22 )
Legal owners
  • AM Bolig Group A/S 100% ownership (2019-06-27 – 2020-07-01 ) 100% voting rights (2019-06-27 – 2020-07-01 )
  • BO LYNGE HOLDING ApS 50% ownership (2017-11-14 – 2019-03-21 ) 100% ownership (2019-03-22 – 2019-06-27 ) 50% voting rights (2017-11-14 – 2019-03-21 ) 100% voting rights (2019-03-22 – 2019-06-27 )
  • Egonsminde Invest A/S 50% ownership (2017-11-14 – 2019-03-22 ) 50% voting rights (2017-11-14 – 2019-03-22 )
  • BO LYNGE HOLDING ApS 50% ownership (2017-11-14 – 2019-03-21 ) 100% ownership (2019-03-22 – 2019-06-27 ) 50% voting rights (2017-11-14 – 2019-03-21 ) 100% voting rights (2019-03-22 – 2019-06-27 )
Directors
Board members

Employees

Fine Italian Wines A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 June, 2020.