Moswag ApS

  • Active

  • Registration 39206188
  • APS
  • Established 2 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 January, 2018
Address
Kornskyldvej 73
2300 København S
Denmark
Registration number
Registration 39206188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • André Fleron
    2018-01-03 – 50% ownership (2018-07-02 – 2018-08-23 ) 75% ownership (2018-08-24 – 2019-05-15 ) 100% ownership (2018-01-03 – 2018-07-01 ) 50% voting rights (2018-07-02 – 2018-08-23 ) 75% voting rights (2018-08-24 – 2019-05-15 ) 100% voting rights (2018-01-03 – 2018-07-01 )
  • Andreas Holm
    2018-07-02 – 2019-05-16 25% ownership (2018-08-24 – 2019-05-16 ) 50% ownership (2018-07-02 – 2018-08-23 ) 25% voting rights (2018-08-24 – 2019-05-16 ) 50% voting rights (2018-07-02 – 2018-08-23 )
Legal owners
  • FLAN HOLDING ApS 50% ownership (2018-01-03 – 2018-08-23 ) 66.67% ownership (2018-08-24 – 2019-05-15 ) 100% ownership (2019-05-16 – ) 50% voting rights (2018-01-03 – 2018-08-23 ) 66.67% voting rights (2018-08-24 – 2019-05-15 ) 100% voting rights (2019-05-16 – )
  • Raro Services Z.O.O
    2018-08-24 – 2019-05-16 25% ownership (2018-08-24 – 2019-05-16 ) 50% ownership (2018-07-02 – 2018-08-23 ) 25% voting rights (2018-08-24 – 2019-05-16 ) 50% voting rights (2018-07-02 – 2018-08-23 )
  • FLAN HOLDING ApS 50% ownership (2018-01-03 – 2018-08-23 ) 66.67% ownership (2018-08-24 – 2019-05-15 ) 100% ownership (2019-05-16 – ) 50% voting rights (2018-01-03 – 2018-08-23 ) 66.67% voting rights (2018-08-24 – 2019-05-15 ) 100% voting rights (2019-05-16 – )
  • FLAN HOLDING ApS 50% ownership (2018-01-03 – 2018-08-23 ) 66.67% ownership (2018-08-24 – 2019-05-15 ) 100% ownership (2019-05-16 – ) 50% voting rights (2018-01-03 – 2018-08-23 ) 66.67% voting rights (2018-08-24 – 2019-05-15 ) 100% voting rights (2019-05-16 – )
  • Raro Services Z.O.O
    2018-07-02 – 2018-08-23 25% ownership (2018-08-24 – 2019-05-16 ) 50% ownership (2018-07-02 – 2018-08-23 ) 25% voting rights (2018-08-24 – 2019-05-16 ) 50% voting rights (2018-07-02 – 2018-08-23 )
Directors

Employees

Moswag ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.