Measurelet Holding IVS

  • Inactive

  • Registration 39124823
  • IVS
  • Established 30 November, 2017
  • Dissolved 21 March, 2019

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

Established 30 November, 2017 Dissolved 21 March, 2019
Address
Bredevej 20
2830 Virum
Denmark
Phone: 29921111
Registration number
Registration 39124823

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Lommer Bagger
    2017-11-30 – 2019-03-21 50% ownership (2017-11-30 – 2019-03-21 ) 50% voting rights (2017-11-30 – 2019-03-21 )
  • Marie Lommer Bagger
    2017-11-30 – 2019-03-21 50% ownership (2017-11-30 – 2019-03-21 ) 50% voting rights (2017-11-30 – 2019-03-21 )
  • Louise Bangsgaard Antonsen
    2017-11-30 – 2018-05-22 50% ownership (2017-11-30 – 2018-05-22 ) 50% voting rights (2017-11-30 – 2018-05-22 )
Legal owners
  • LOMBAG HOLDING ApS 50% ownership (2017-11-30 – 2018-05-21 ) 100% ownership (2018-05-22 – 2019-03-21 ) 50% voting rights (2017-11-30 – 2018-05-21 ) 100% voting rights (2018-05-22 – 2019-03-21 )
  • Bangsgaard Holding IVS 50% ownership (2017-11-30 – 2018-05-22 ) 50% voting rights (2017-11-30 – 2018-05-22 )
  • LOMBAG HOLDING ApS 50% ownership (2017-11-30 – 2018-05-21 ) 100% ownership (2018-05-22 – 2019-03-21 ) 50% voting rights (2017-11-30 – 2018-05-21 ) 100% voting rights (2018-05-22 – 2019-03-21 )
Directors
Subsidiaries
  • Measurelet Founder Holding ApS 100% ownership (2017-11-30 – 2018-05-21 ) 90% ownership (2018-05-22 – 2019-03-20 ) 100% voting rights (2017-11-30 – 2018-05-21 ) 90% voting rights (2018-05-22 – 2019-03-20 )
  • Measurelet Founder Holding ApS 100% ownership (2017-11-30 – 2018-05-21 ) 90% ownership (2018-05-22 – 2019-03-20 ) 100% voting rights (2017-11-30 – 2018-05-21 ) 90% voting rights (2018-05-22 – 2019-03-20 )