Swan Danica Investment ApS

  • Inactive

  • Registration 39129434
  • APS
  • Established 1 December, 2017
  • Dissolved 28 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 2017 Dissolved 28 October, 2024
Address
Sankt Ibs Alle 69
2630 Taastrup
Denmark
Registration number
Registration 39129434

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Percy Hermann
    2017-12-01 – 2024-10-28 36% ownership (2018-04-10 – 2019-04-29 ) 72% ownership (2019-04-30 – 2019-10-23 ) 100% ownership (2017-12-01 – 2018-04-09 ) 36% voting rights (2018-04-10 – 2019-04-29 ) 72% voting rights (2019-04-30 – 2019-10-23 ) 100% voting rights (2017-12-01 – 2018-04-09 )
  • Lau Sass
    2018-04-10 – 2019-10-23 10% ownership (2018-04-10 – 2019-10-23 ) 10% voting rights (2018-04-10 – 2019-10-23 )
  • Hassan Ayaz Bostan
    2018-04-10 – 2019-04-30 18% ownership (2018-04-10 – 2019-04-30 ) 18% voting rights (2018-04-10 – 2019-04-30 )
  • Qaisar Zubair Najeeb
    2018-04-10 – 2019-04-30 18% ownership (2018-04-10 – 2019-04-30 ) 18% voting rights (2018-04-10 – 2019-04-30 )
  • Claus Dueholm
    2018-04-10 – 2019-01-01 8% ownership (2018-04-10 – 2019-01-01 ) 8% voting rights (2018-04-10 – 2019-01-01 )
  • Christian Tuxen Bjerrum
    2018-04-10 – 2018-10-11 10% ownership (2018-04-10 – 2018-10-11 ) 10% voting rights (2018-04-10 – 2018-10-11 )
Legal owners
  • Rasmus Percy Hermann
    2022-02-08 – 2024-10-28 33.33% ownership (2018-04-10 – 2018-04-10 ) 100% ownership (2022-02-08 – 2024-10-28 ) 33.33% voting rights (2018-04-10 – 2018-04-10 ) 100% voting rights (2022-02-08 – 2024-10-28 )
  • Swan Danica Holding IVS 33.33% ownership (2018-04-10 – 2019-04-29 ) 66.67% ownership (2019-04-30 – 2019-10-23 ) 100% ownership (2017-12-01 – 2018-04-09 ) 33.33% voting rights (2018-04-10 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – 2019-10-23 ) 100% voting rights (2017-12-01 – 2018-04-09 )
  • Fam Sass Holding ApS 10% ownership (2018-04-10 – 2019-10-23 ) 10% voting rights (2018-04-10 – 2019-10-23 )
  • HY Trading ApS 33.33% ownership (2018-04-10 – 2019-04-30 ) 33.33% voting rights (2018-04-10 – 2019-04-30 )
  • Swan Danica Holding IVS 33.33% ownership (2018-04-10 – 2019-04-29 ) 66.67% ownership (2019-04-30 – 2019-10-23 ) 100% ownership (2017-12-01 – 2018-04-09 ) 33.33% voting rights (2018-04-10 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – 2019-10-23 ) 100% voting rights (2017-12-01 – 2018-04-09 )
  • Kjelstrup Invest ApS 5% ownership (2018-04-10 – 2019-01-01 ) 5% voting rights (2018-04-10 – 2019-01-01 )
  • Raspberry ApS 10% ownership (2018-04-10 – 2018-10-11 ) 10% voting rights (2018-04-10 – 2018-10-11 )
  • Rasmus Percy Hermann
    2018-04-10 – 2018-04-10 33.33% ownership (2018-04-10 – 2018-04-10 ) 100% ownership (2022-02-08 – 2024-10-28 ) 33.33% voting rights (2018-04-10 – 2018-04-10 ) 100% voting rights (2022-02-08 – 2024-10-28 )
  • Swan Danica Holding IVS 33.33% ownership (2018-04-10 – 2019-04-29 ) 66.67% ownership (2019-04-30 – 2019-10-23 ) 100% ownership (2017-12-01 – 2018-04-09 ) 33.33% voting rights (2018-04-10 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – 2019-10-23 ) 100% voting rights (2017-12-01 – 2018-04-09 )
Directors