Miss Bagel Holding ApS
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Inactive
- Registration 39201755
- APS
- Established 21 December, 2017
- Dissolved 31 July, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Knud Pio Bogs
2018-05-16 – 2018-07-31 33.34% ownership (2018-05-16 – 2018-07-31 ) 33.34% voting rights (2018-05-16 – 2018-07-31 ) -
Neela Lone Kok
2018-05-16 – 2018-07-31 33.33% ownership (2018-05-16 – 2018-07-31 ) 33.33% voting rights (2018-05-16 – 2018-07-31 ) -
Ninnatea Martine Breum Hansen
2018-05-16 – 2018-07-31 33.33% ownership (2018-05-16 – 2018-07-31 ) 33.33% voting rights (2018-05-16 – 2018-07-31 )
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- Legal owners
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Lars Knud Pio Bogs
2017-12-21 – 2018-07-31 33.33% ownership (2017-12-21 – 2018-07-31 ) 33.33% voting rights (2017-12-21 – 2018-07-31 ) -
Neela Lone Kok
2017-12-21 – 2018-07-31 33.33% ownership (2017-12-21 – 2018-07-31 ) 33.33% voting rights (2017-12-21 – 2018-07-31 ) -
Ninnatea Martine Breum Hansen
2017-12-21 – 2018-07-31 33.33% ownership (2017-12-21 – 2018-07-31 ) 33.33% voting rights (2017-12-21 – 2018-07-31 )
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- Directors
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Lars Knud Pio Bogs
2017-12-21 – 2018-07-31
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- Board members
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Lars Knud Pio Bogs
2017-12-21 – 2018-07-31 -
Tom Milton Tietze
2017-12-21 – 2018-07-31 -
Neela Lone Kok
2017-12-21 – 2018-07-31
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- Subsidiaries
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MISS BAGEL ApS 90% ownership (2017-12-21 – 2018-07-30 ) 100% voting rights (2017-12-21 – 2018-07-30 )
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