Little Miracles International Holding ApS

  • Inactive

  • Registration 39109689
  • APS
  • Established 10 November, 2017
  • Dissolved 2 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 November, 2017 Dissolved 2 January, 2021
Address
Vestagervej 17
2900 Hellerup
Denmark
Phone: 33360800
Registration number
Registration 39109689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Algot Enevoldsen
    2017-11-10 – 2021-01-02 33.29% ownership (2017-11-10 – 2021-01-02 ) 33.29% voting rights (2017-11-10 – 2021-01-02 )
  • Per Algot Enevoldsen
    2017-11-10 – 2021-01-02 34.08% ownership (2017-11-10 – 2018-06-24 ) 47.5% ownership (2018-06-25 – 2020-04-06 ) 66.57% ownership (2020-04-07 – 2021-01-02 ) 34.08% voting rights (2017-11-10 – 2018-06-24 ) 47.5% voting rights (2018-06-25 – 2020-04-06 ) 66.57% voting rights (2020-04-07 – 2021-01-02 )
  • 518543987
    2017-11-10 – 2020-04-07 0.14% ownership (2020-04-07 – 2020-04-07 ) 28.75% ownership (2017-11-10 – 2020-04-06 ) 0.14% voting rights (2020-04-07 – 2020-04-07 ) 28.75% voting rights (2017-11-10 – 2020-04-06 )
  • Marc Catton
    2017-11-10 – 2017-11-10 28.75% ownership (2017-11-10 – 2017-11-10 ) 28.75% voting rights (2017-11-10 – 2017-11-10 )
Legal owners
  • LMI Group Holding ApS 66.67% ownership (2017-11-10 – 2020-04-06 ) 90% ownership (2020-04-07 – 2021-01-02 ) 66.67% voting rights (2017-11-10 – 2020-04-06 ) 90% voting rights (2020-04-07 – 2021-01-02 )
  • Little Miracles Drinks Limited
    2017-11-10 – 2020-04-07 25% ownership (2017-11-10 – 2020-04-07 ) 25% voting rights (2017-11-10 – 2020-04-07 )
  • LMI Group Holding ApS 66.67% ownership (2017-11-10 – 2020-04-06 ) 90% ownership (2020-04-07 – 2021-01-02 ) 66.67% voting rights (2017-11-10 – 2020-04-06 ) 90% voting rights (2020-04-07 – 2021-01-02 )
Directors
Board members