Clavis Komplementar ApS

  • Active

  • Registration 39148528
  • APS
  • Established 8 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2017
Address
Nørreport 26, 2.
8000 Aarhus C
Denmark
Phone: 24261611
Registration number
Registration 39148528

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Camilla Duus
    2018-01-01 – 33.3% ownership (2023-10-01 – ) 33.33% ownership (2018-01-01 – 2023-08-31 ) 50% ownership (2023-09-01 – 2023-09-30 ) 33.3% voting rights (2023-10-01 – ) 33.33% voting rights (2018-01-01 – 2023-08-31 ) 50% voting rights (2023-09-01 – 2023-09-30 )
  • Lars Peter Dalby Gundersen
    2018-01-01 – 33.3% ownership (2023-10-01 – ) 33.33% ownership (2018-01-01 – 2023-08-31 ) 50% ownership (2023-09-01 – 2023-09-30 ) 33.3% voting rights (2023-10-01 – ) 33.33% voting rights (2018-01-01 – 2023-08-31 ) 50% voting rights (2023-09-01 – 2023-09-30 )
  • Rikke Vedel Brix
    2023-10-01 – 33.3% ownership (2023-10-01 – ) 33.3% voting rights (2023-10-01 – )
  • Lotte Lüscher
    2017-12-09 – 2023-09-01 33.33% ownership (2018-01-01 – 2023-09-01 ) 100% ownership (2017-12-09 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2023-09-01 ) 100% voting rights (2017-12-09 – 2017-12-31 )
Legal owners
  • CAMILLA DUUS ApS 50% ownership (2018-01-01 – 2023-09-30 ) 33.33% ownership (2023-10-01 – ) 50% voting rights (2018-01-01 – 2023-09-30 ) 33.33% voting rights (2023-10-01 – )
  • Rikke Vedel Brix
    2023-10-01 – 33.33% ownership (2023-10-01 – ) 33.33% voting rights (2023-10-01 – )
  • DalbyGundersen ApS 33.33% ownership (2018-01-01 – 2023-08-31 ) 50% ownership (2023-09-01 – 2023-09-30 ) 33.33% voting rights (2018-01-01 – 2023-08-31 ) 50% voting rights (2023-09-01 – 2023-09-30 )
  • CAMILLA DUUS ApS 50% ownership (2018-01-01 – 2023-09-30 ) 33.33% ownership (2023-10-01 – ) 50% voting rights (2018-01-01 – 2023-09-30 ) 33.33% voting rights (2023-10-01 – )
  • LANA Holding ApS 100% ownership (2017-12-08 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2023-09-01 ) 100% voting rights (2017-12-08 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2023-09-01 )
  • DalbyGundersen ApS 33.33% ownership (2018-01-01 – 2023-08-31 ) 50% ownership (2023-09-01 – 2023-09-30 ) 33.33% voting rights (2018-01-01 – 2023-08-31 ) 50% voting rights (2023-09-01 – 2023-09-30 )
  • LANA Holding ApS 100% ownership (2017-12-08 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2023-09-01 ) 100% voting rights (2017-12-08 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2023-09-01 )
Directors