AquaNamic ApS

  • Inactive

  • Registration 39642271
  • APS
  • Established 14 June, 2018
  • Dissolved 26 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 June, 2018 Dissolved 26 July, 2024
Address
Stavensbølgade 10A
C/O Hans Christian Fejborg og Ann Charlotte
6440 Augustenborg
Denmark
Phone: 20334170
Registration number
Registration 39642271

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ann Charlotte Gramkow
    2019-03-01 – 2024-07-26 30% ownership (2019-03-01 – 2024-05-25 ) 50% ownership (2024-05-26 – 2024-07-26 ) 30% voting rights (2019-03-01 – 2024-05-25 ) 49% voting rights (2024-05-26 – 2024-07-26 )
  • Hans Christian Fejborg
    2019-03-01 – 2024-07-26 30% ownership (2019-03-01 – 2024-05-25 ) 50% ownership (2024-05-26 – 2024-07-26 ) 30% voting rights (2019-03-01 – 2024-05-25 ) 51% voting rights (2024-05-26 – 2024-07-26 )
  • Jytte Irene Gramkow
    2018-11-29 – 2024-05-26 40% ownership (2019-03-01 – 2024-05-26 ) 100% ownership (2018-11-29 – 2019-02-28 ) 40% voting rights (2019-03-01 – 2024-05-26 ) 100% voting rights (2018-11-29 – 2019-02-28 )
Legal owners
  • AquaNamic Holding ApS 100% ownership (2020-12-10 – 2024-07-26 ) 100% voting rights (2020-12-10 – 2024-07-26 )
  • Jytte Irene Gramkow
    2019-03-01 – 2020-12-10 33.33% ownership (2019-03-01 – 2020-12-10 ) 100% ownership (2018-06-14 – 2019-02-28 ) 33.33% voting rights (2019-03-01 – 2020-12-10 ) 100% voting rights (2018-06-14 – 2019-02-28 )
  • HALO2MA ApS 50% ownership (2019-03-01 – 2020-12-10 ) 50% voting rights (2019-03-01 – 2020-12-10 )
  • Jytte Irene Gramkow
    2018-06-14 – 2019-02-28 33.33% ownership (2019-03-01 – 2020-12-10 ) 100% ownership (2018-06-14 – 2019-02-28 ) 33.33% voting rights (2019-03-01 – 2020-12-10 ) 100% voting rights (2018-06-14 – 2019-02-28 )
Directors
Board members

Employees

AquaNamic ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2021.