Komplementarselskabet af 16.11.2017 ApS

  • Inactive

  • Registration 39089726
  • APS
  • Established 16 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 November, 2017
Address
Østbanegade 123
C/O Christensen Kjærulff Stats.Aut.
2100 København Ø
Denmark
Registration number
Registration 39089726

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Christian Grube
    2017-11-16 – 2024-07-01 30% ownership (2020-01-01 – 2023-10-17 ) 45% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2023-10-18 – 2024-07-01 ) 30% voting rights (2020-01-01 – 2023-10-17 ) 45% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2023-10-18 – 2024-07-01 )
  • Egon Ramskov Laursen
    2017-11-16 – 2024-07-01 30% ownership (2020-01-01 – 2023-10-17 ) 45% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2023-10-18 – 2024-07-01 ) 30% voting rights (2020-01-01 – 2023-10-17 ) 45% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2023-10-18 – 2024-07-01 )
  • Jan Lundqvist
    2022-12-20 – 2023-10-18 40% ownership (2022-12-20 – 2023-10-18 ) 40% voting rights (2022-12-20 – 2023-10-18 )
  • Thomas Søgaard Christensen
    2018-01-01 – 2022-08-01 10% ownership (2018-01-01 – 2019-12-31 ) 17.5% ownership (2020-01-01 – 2022-08-01 ) 10% voting rights (2018-01-01 – 2019-12-31 ) 17.5% voting rights (2020-01-01 – 2022-08-01 )
  • Allan Hess Andersen
    2020-01-01 – 2022-08-01 17.5% ownership (2020-01-01 – 2022-08-01 ) 17.5% voting rights (2020-01-01 – 2022-08-01 )
Legal owners
  • CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
  • GR Statsautoriseret Revisionsanpartsselskab 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
  • Attent Statsautoriseret Revisionsanpartsselskab 10% ownership (2018-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-08-01 ) 10% voting rights (2018-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-08-01 )
  • GR Statsautoriseret Revisionsanpartsselskab 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
  • Attent Statsautoriseret Revisionsanpartsselskab 10% ownership (2018-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-08-01 ) 10% voting rights (2018-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-08-01 )
  • GR Statsautoriseret Revisionsanpartsselskab 90% ownership (2017-11-16 – 2019-12-31 ) 50% ownership (2020-01-01 – 2022-07-31 ) 100% ownership (2022-08-01 – 2024-07-01 ) 90% voting rights (2017-11-16 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-07-31 ) 100% voting rights (2022-08-01 – 2024-07-01 )
  • Jette Jakobsen
    2017-11-16 – 2017-11-16 100% ownership (2017-11-16 – 2017-11-16 ) 100% voting rights (2017-11-16 – 2017-11-16 )
Directors