Canett Furniture A/S

  • Inactive

  • Registration 39781204
  • A/S
  • Established 14 August, 2018
  • Dissolved 13 December, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 14 August, 2018 Dissolved 13 December, 2024
Address
Jupitervej 16C
7620 Lemvig
Denmark
Phone: 96642000
Registration number
Registration 39781204

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Johansen
    2018-08-14 – 2024-12-13 30% ownership (2020-02-10 – 2021-10-25 ) 37.5% ownership (2021-10-26 – 2024-12-13 ) 57% ownership (2018-08-14 – 2020-02-09 ) 30% voting rights (2020-02-10 – 2021-10-25 ) 37.5% voting rights (2021-10-26 – 2024-12-13 ) 57% voting rights (2018-08-14 – 2020-02-09 )
  • Anette Berg Skafsgaard
    2018-08-14 – 2020-02-10 33% ownership (2018-08-14 – 2020-02-10 ) 33% voting rights (2018-08-14 – 2020-02-10 )
Legal owners
  • Danish Furniture Group ApS 66.67% ownership (2022-01-08 – 2024-12-13 ) 66.67% voting rights (2022-01-08 – 2024-12-13 )
  • Canett Furniture A/S 15% ownership (2021-10-26 – 2024-12-13 ) 20% ownership (2020-10-29 – 2021-10-25 ) 15% voting rights (2021-10-26 – 2024-12-13 ) 20% voting rights (2020-10-29 – 2021-10-25 )
  • troels denmark A/S 33.33% ownership (2020-02-10 – 2022-01-08 ) 33.33% voting rights (2020-02-10 – 2022-01-08 )
  • JJ FINANS, AARHUS ApS 25% ownership (2020-02-10 – 2022-01-08 ) 50% ownership (2018-08-14 – 2020-02-09 ) 25% voting rights (2020-02-10 – 2022-01-08 ) 50% voting rights (2018-08-14 – 2020-02-09 )
  • SONICAP ApS 10% ownership (2018-08-14 – 2022-01-08 ) 10% voting rights (2018-08-14 – 2022-01-08 )
  • Canett Furniture A/S 15% ownership (2021-10-26 – 2024-12-13 ) 20% ownership (2020-10-29 – 2021-10-25 ) 15% voting rights (2021-10-26 – 2024-12-13 ) 20% voting rights (2020-10-29 – 2021-10-25 )
  • ANETTE SKAFSGAARD BERG HOLDING ApS 20% ownership (2020-02-10 – 2020-10-29 ) 25% ownership (2018-08-14 – 2020-02-09 ) 20% voting rights (2020-02-10 – 2020-10-29 ) 25% voting rights (2018-08-14 – 2020-02-09 )
  • JJ FINANS, AARHUS ApS 25% ownership (2020-02-10 – 2022-01-08 ) 50% ownership (2018-08-14 – 2020-02-09 ) 25% voting rights (2020-02-10 – 2022-01-08 ) 50% voting rights (2018-08-14 – 2020-02-09 )
  • ANETTE SKAFSGAARD BERG HOLDING ApS 20% ownership (2020-02-10 – 2020-10-29 ) 25% ownership (2018-08-14 – 2020-02-09 ) 20% voting rights (2020-02-10 – 2020-10-29 ) 25% voting rights (2018-08-14 – 2020-02-09 )
Directors
Board members
Subsidiaries
  • Danwind Properties ApS 100% ownership (2018-11-12 – 2022-01-25 ) 100% voting rights (2018-11-12 – 2022-01-25 )
  • Canett Furniture A/S 15% ownership (2021-10-26 – 2024-12-13 ) 20% ownership (2020-10-29 – 2021-10-25 ) 15% voting rights (2021-10-26 – 2024-12-13 ) 20% voting rights (2020-10-29 – 2021-10-25 )
  • Canett Furniture A/S 15% ownership (2021-10-26 – 2024-12-13 ) 20% ownership (2020-10-29 – 2021-10-25 ) 15% voting rights (2021-10-26 – 2024-12-13 ) 20% voting rights (2020-10-29 – 2021-10-25 )

Employees

Canett Furniture A/S has 15.00 full time equivalents (FTEs) and 18.00 employees as of 1 June, 2023.