AutomationGroup Holding IVS

  • Inactive

  • Registration 39828766
  • IVS
  • Established 1 September, 2018
  • Dissolved 31 January, 2020

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 1 September, 2018 Dissolved 31 January, 2020
Address
Stengårdsvænge 121
C/O Bjørn Lundt
2800 Kongens Lyngby
Denmark
Registration number
Registration 39828766

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Augustus Refsgård Lutterodt
    2018-09-01 – 2020-01-31 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
  • Allan Bo Okpurughre Christiansen
    2018-09-01 – 2020-01-31 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
  • Bjørn Langhorn Lundt
    2018-09-01 – 2020-01-31 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
  • Sune Sand
    2018-09-01 – 2020-01-31 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
  • Lars-Ole Hansen
    2018-09-01 – 2020-01-31 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
Legal owners
  • THE ADDI HOLDING ApS 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
  • Nofiemjo Holding ApS 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
  • Simian Holding ApS 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
  • Innofi ApS 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
  • Sioto Holding ApS 20% ownership (2018-09-01 – 2020-01-31 ) 20% voting rights (2018-09-01 – 2020-01-31 )
Directors