Ny Ditmer Group A/S

  • Inactive

  • Registration 39119676
  • A/S
  • Established 8 November, 2017
  • Dissolved 4 February, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 8 November, 2017 Dissolved 4 February, 2019
Address
Søren Frichs Vej 44D
8230 Åbyhøj
Denmark
Registration number
Registration 39119676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Ditmer Sørensen
    2017-11-08 – 2019-02-04 58% ownership (2017-11-08 – 2018-08-14 ) 78.61% ownership (2018-08-15 – 2019-02-04 ) 58% voting rights (2017-11-08 – 2018-08-14 ) 78.61% voting rights (2018-08-15 – 2019-02-04 )
  • Johan Bitsch Nielsen
    2017-11-08 – 2019-02-04 20.04% ownership (2018-08-15 – 2019-02-04 ) 40% ownership (2017-11-08 – 2018-08-14 ) 20.04% voting rights (2018-08-15 – 2019-02-04 ) 40% voting rights (2017-11-08 – 2018-08-14 )
  • Knud Erhardt Jensen
    2017-11-08 – 2017-12-11 40% ownership (2017-11-08 – 2017-12-11 ) 40% voting rights (2017-11-08 – 2017-12-11 )
Legal owners
  • Ditmer Family ApS 66.67% ownership (2018-10-09 – 2019-02-04 ) 66.67% voting rights (2018-10-09 – 2019-02-04 )
  • ESOLUT HOLDING ApS 15% ownership (2017-11-08 – 2017-12-10 ) 20% ownership (2018-08-15 – 2019-02-04 ) 33.33% ownership (2017-12-11 – 2018-08-14 ) 15% voting rights (2017-11-08 – 2017-12-10 ) 20% voting rights (2018-08-15 – 2019-02-04 ) 33.33% voting rights (2017-12-11 – 2018-08-14 )
  • DITMER INVEST ApS 33.33% ownership (2017-11-08 – 2017-12-10 ) 50% ownership (2017-12-11 – 2018-08-14 ) 66.67% ownership (2018-08-15 – 2018-10-09 ) 33.33% voting rights (2017-11-08 – 2017-12-10 ) 50% voting rights (2017-12-11 – 2018-08-14 ) 66.67% voting rights (2018-08-15 – 2018-10-09 )
  • ESOLUT HOLDING ApS 15% ownership (2017-11-08 – 2017-12-10 ) 20% ownership (2018-08-15 – 2019-02-04 ) 33.33% ownership (2017-12-11 – 2018-08-14 ) 15% voting rights (2017-11-08 – 2017-12-10 ) 20% voting rights (2018-08-15 – 2019-02-04 ) 33.33% voting rights (2017-12-11 – 2018-08-14 )
  • DITMER INVEST ApS 33.33% ownership (2017-11-08 – 2017-12-10 ) 50% ownership (2017-12-11 – 2018-08-14 ) 66.67% ownership (2018-08-15 – 2018-10-09 ) 33.33% voting rights (2017-11-08 – 2017-12-10 ) 50% voting rights (2017-12-11 – 2018-08-14 ) 66.67% voting rights (2018-08-15 – 2018-10-09 )
  • KNUD JENSEN HOLDING UNLIMITED ApS 33.33% ownership (2017-11-08 – 2017-12-11 ) 33.33% voting rights (2017-11-08 – 2017-12-11 )
  • DITMER INVEST ApS 33.33% ownership (2017-11-08 – 2017-12-10 ) 50% ownership (2017-12-11 – 2018-08-14 ) 66.67% ownership (2018-08-15 – 2018-10-09 ) 33.33% voting rights (2017-11-08 – 2017-12-10 ) 50% voting rights (2017-12-11 – 2018-08-14 ) 66.67% voting rights (2018-08-15 – 2018-10-09 )
  • ESOLUT HOLDING ApS 15% ownership (2017-11-08 – 2017-12-10 ) 20% ownership (2018-08-15 – 2019-02-04 ) 33.33% ownership (2017-12-11 – 2018-08-14 ) 15% voting rights (2017-11-08 – 2017-12-10 ) 20% voting rights (2018-08-15 – 2019-02-04 ) 33.33% voting rights (2017-12-11 – 2018-08-14 )
Directors
Board members