Medarbejderselskabet 5E ApS

  • Inactive

  • Registration 39212102
  • APS
  • Established 31 December, 2017
  • Dissolved 25 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 December, 2017 Dissolved 25 March, 2020
Address
Wichmandsgade 5
5000 Odense C
Denmark
Registration number
Registration 39212102

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Jørgensen
    2017-12-31 – 2020-03-25 8.53% ownership (2019-12-20 – 2020-03-25 ) 34% ownership (2017-12-31 – 2019-12-19 ) 34% voting rights (2017-12-31 – 2019-12-19 ) 38.75% voting rights (2019-12-20 – 2020-03-25 )
  • Torben Nielsen
    2017-12-31 – 2020-03-25 0.24% ownership (2019-12-20 – 2020-03-25 ) 34% ownership (2017-12-31 – 2019-12-19 ) 34% voting rights (2017-12-31 – 2019-12-19 ) 38.75% voting rights (2019-12-20 – 2020-03-25 )
  • Jørn Bossen
    2019-12-20 – 2019-12-20 26.88% ownership (2019-12-20 – 2019-12-20 ) 25% voting rights (2019-12-20 – 2019-12-20 )
Legal owners
  • 5E HOLDING A/S 66.67% ownership (2017-12-31 – 2019-12-19 ) 100% ownership (2019-12-20 – 2020-03-25 ) 66.67% voting rights (2017-12-31 – 2019-12-19 ) 100% voting rights (2019-12-20 – 2020-03-25 )
  • JBOS Holding ApS 25% ownership (2018-01-01 – 2019-12-20 ) 25% voting rights (2018-01-01 – 2019-12-20 )
  • 5E HOLDING A/S 66.67% ownership (2017-12-31 – 2019-12-19 ) 100% ownership (2019-12-20 – 2020-03-25 ) 66.67% voting rights (2017-12-31 – 2019-12-19 ) 100% voting rights (2019-12-20 – 2020-03-25 )
Directors