The Happy and Healthy Animal Company IVS

  • Inactive

  • Registration 39586630
  • IVS
  • Established 18 May, 2018
  • Dissolved 21 October, 2020

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 18 May, 2018 Dissolved 21 October, 2020
Address
Strandvangen 44
C/O Svanevik Aps
2635 Ishøj
Denmark
Registration number
Registration 39586630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Svanevik Petersen
    2018-05-18 – 2020-10-21 50% ownership (2018-05-18 – 2018-06-24 ) 75% ownership (2018-06-25 – 2018-12-04 ) 100% ownership (2018-12-05 – 2020-10-21 ) 50% voting rights (2018-05-18 – 2018-06-24 ) 75% voting rights (2018-06-25 – 2018-12-04 ) 100% voting rights (2018-12-05 – 2020-10-21 )
  • Henrik Thøgersen
    2018-05-18 – 2018-12-05 25% ownership (2018-05-18 – 2018-12-05 ) 25% voting rights (2018-05-18 – 2018-12-05 )
  • Mai Surrow
    2018-05-18 – 2018-06-25 25% ownership (2018-05-18 – 2018-06-25 ) 25% voting rights (2018-05-18 – 2018-06-25 )
Legal owners
  • SVANEVIK ApS 50% ownership (2018-05-18 – 2018-06-24 ) 66.67% ownership (2018-06-25 – 2018-12-04 ) 100% ownership (2018-12-05 – 2020-10-21 ) 50% voting rights (2018-05-18 – 2018-06-24 ) 66.67% voting rights (2018-06-25 – 2018-12-04 ) 100% voting rights (2018-12-05 – 2020-10-21 )
  • Adundas Kapital ApS 25% ownership (2018-05-18 – 2018-12-05 ) 25% voting rights (2018-05-18 – 2018-12-05 )
  • SVANEVIK ApS 50% ownership (2018-05-18 – 2018-06-24 ) 66.67% ownership (2018-06-25 – 2018-12-04 ) 100% ownership (2018-12-05 – 2020-10-21 ) 50% voting rights (2018-05-18 – 2018-06-24 ) 66.67% voting rights (2018-06-25 – 2018-12-04 ) 100% voting rights (2018-12-05 – 2020-10-21 )
  • MARKETING ApS 25% ownership (2018-05-18 – 2018-06-25 ) 25% voting rights (2018-05-18 – 2018-06-25 )
  • SVANEVIK ApS 50% ownership (2018-05-18 – 2018-06-24 ) 66.67% ownership (2018-06-25 – 2018-12-04 ) 100% ownership (2018-12-05 – 2020-10-21 ) 50% voting rights (2018-05-18 – 2018-06-24 ) 66.67% voting rights (2018-06-25 – 2018-12-04 ) 100% voting rights (2018-12-05 – 2020-10-21 )
Directors
Subsidiaries