Martin Couriers Europe ApS

  • Inactive

  • Registration 39580829
  • APS
  • Established 18 May, 2018
  • Dissolved 1 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 May, 2018 Dissolved 1 November, 2019
Address
Stadionvej 5
4970 Rødby
Denmark
Registration number
Registration 39580829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Jonathan Privett
    2018-05-18 – 2019-11-01 41% ownership (2018-05-18 – 2018-08-13 ) 60% ownership (2018-08-14 – 2019-11-01 ) 41% voting rights (2018-05-18 – 2018-08-13 ) 60% voting rights (2018-08-14 – 2019-11-01 )
  • Leif Øllegård Nielsen
    2018-05-18 – 2019-11-01 5% ownership (2018-05-18 – 2019-11-01 ) 5% voting rights (2018-05-18 – 2019-11-01 )
  • Lars Ulrich Henriksen
    2018-05-18 – 2019-11-01 11% ownership (2018-05-18 – 2019-11-01 ) 11% voting rights (2018-05-18 – 2019-11-01 )
  • Birgit Seema Schmidt
    2018-05-18 – 2019-11-01 19% ownership (2018-05-18 – 2019-11-01 ) 19% voting rights (2018-05-18 – 2019-11-01 )
  • Anni Sembach Holm Nielsen
    2018-05-18 – 2019-11-01 5% ownership (2018-05-18 – 2019-11-01 ) 5% voting rights (2018-05-18 – 2019-11-01 )
  • Henrik Jølst
    2018-05-18 – 2018-08-14 19% ownership (2018-05-18 – 2018-08-14 ) 19% voting rights (2018-05-18 – 2018-08-14 )
Legal owners
  • Birgit Seema Schmidt
    2018-05-18 – 2019-11-01 15% ownership (2018-05-18 – 2019-11-01 ) 15% voting rights (2018-05-18 – 2019-11-01 )
  • Leif Øllegård Nielsen
    2018-05-18 – 2019-11-01 5% ownership (2018-05-18 – 2019-11-01 ) 5% voting rights (2018-05-18 – 2019-11-01 )
  • Anni Sembach Holm Nielsen
    2018-05-18 – 2019-11-01 5% ownership (2018-05-18 – 2019-11-01 ) 5% voting rights (2018-05-18 – 2019-11-01 )
  • Martin Jonathan Privett
    2018-05-18 – 2019-11-01 33.33% ownership (2018-05-18 – 2019-11-01 ) 33.33% voting rights (2018-05-18 – 2019-11-01 )
  • Martin Couriers IVS 15% ownership (2018-08-14 – 2019-11-01 ) 15% voting rights (2018-08-14 – 2019-11-01 )
  • PL Henriksen Holding ApS 10% ownership (2018-05-18 – 2019-06-15 ) 10% voting rights (2018-05-18 – 2019-06-15 )
  • Henrik Jølst
    2018-05-18 – 2018-08-14 15% ownership (2018-05-18 – 2018-08-14 ) 15% voting rights (2018-05-18 – 2018-08-14 )
Directors