TOFT SFS HOLDING IVS

  • Inactive

  • Registration 39498340
  • IVS
  • Established 19 April, 2018
  • Dissolved 10 December, 2020

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

Established 19 April, 2018 Dissolved 10 December, 2020
Address
Gl Sognevej 16, 1.
8700 Horsens
Denmark
Registration number
Registration 39498340

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Matthiesen
    2019-01-28 – 2020-12-10 100% ownership (2019-01-28 – 2020-12-10 ) 100% voting rights (2019-01-28 – 2020-12-10 )
  • Ginalyn Villena Toft
    2018-11-01 – 2019-01-20 100% ownership (2018-11-01 – 2019-01-20 ) 100% voting rights (2018-11-01 – 2019-01-20 )
  • Patthama Storm Avnby
    2018-11-01 – 2019-01-20 100% ownership (2018-11-01 – 2019-01-20 ) 100% voting rights (2018-11-01 – 2019-01-20 )
  • Chris Toft
    2018-06-07 – 2018-11-01 100% ownership (2018-06-07 – 2018-11-01 ) 100% voting rights (2018-06-07 – 2018-11-01 )
Legal owners
  • Mike Matthiesen
    2019-01-28 – 2020-12-10 100% ownership (2019-01-28 – 2020-12-10 ) 100% voting rights (2019-01-28 – 2020-12-10 )
  • Ginalyn Villena Toft
    2018-11-01 – 2019-01-20 100% ownership (2018-11-01 – 2019-01-20 ) 100% voting rights (2018-11-01 – 2019-01-20 )
  • Patthama Storm Avnby
    2018-11-01 – 2019-01-20 100% ownership (2018-11-01 – 2019-01-20 ) 100% voting rights (2018-11-01 – 2019-01-20 )
  • Chris Toft
    2018-08-10 – 2018-11-01 100% ownership (2018-08-10 – 2018-11-01 ) 100% voting rights (2018-08-10 – 2018-11-01 )
  • Scandinavian Food Supply LTD
    2018-04-19 – 2018-08-10 100% ownership (2018-04-19 – 2018-08-10 ) 100% voting rights (2018-04-19 – 2018-08-10 )
  • David Cupi
    2018-04-19 – 2018-04-19 100% ownership (2018-04-19 – 2018-04-19 ) 100% voting rights (2018-04-19 – 2018-04-19 )
Directors
Subsidiaries
  • M.K. Rekruttering ApS 100% ownership (2018-07-16 – 2019-01-27 ) 100% voting rights (2018-07-16 – 2019-01-27 )
  • Toft GVC Ejendomme ApS 50% ownership (2018-09-30 – 2019-06-30 ) 100% ownership (2019-07-01 – 2020-12-10 ) 50% voting rights (2018-09-30 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2020-12-10 )
  • Toft GVC Ejendomme ApS 50% ownership (2018-09-30 – 2019-06-30 ) 100% ownership (2019-07-01 – 2020-12-10 ) 50% voting rights (2018-09-30 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2020-12-10 )
  • AVNBY HOLDING IVS 100% ownership (2018-06-07 – 2018-08-10 ) 100% voting rights (2018-06-07 – 2018-08-10 )