Minter København A/S

  • Inactive

  • Registration 39839784
  • A/S
  • Established 7 March, 2018
  • Dissolved 24 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 7 March, 2018 Dissolved 24 October, 2024
Address
Kronprinsessegade 36
1306 København K
Denmark
Phone: 31103381
Registration number
Registration 39839784

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arild Egeland
    2018-03-07 – 2024-10-24 25% ownership (2018-03-07 – 2024-10-24 ) 25% voting rights (2018-03-07 – 2024-10-24 )
Legal owners
  • Allan Heck
    2020-10-29 – 2024-10-24 5% ownership (2020-05-01 – 2020-10-28 ) 10% ownership (2020-10-29 – 2024-10-24 ) 5% voting rights (2020-05-01 – 2020-10-28 ) 10% voting rights (2020-10-29 – 2024-10-24 )
  • FLYCON AS 5% ownership (2020-10-29 – 2024-10-24 ) 5% voting rights (2020-10-29 – 2024-10-24 )
  • Minter København A/S 15% ownership (2021-01-19 – 2024-10-24 ) 15% voting rights (2021-01-19 – 2024-10-24 )
  • MINTER AS 50% ownership (2020-10-29 – 2024-10-24 ) 66.67% ownership (2018-03-07 – 2020-10-28 ) 50% voting rights (2020-10-29 – 2024-10-24 ) 66.67% voting rights (2018-03-07 – 2020-10-28 )
  • Reves Invest ApS 15% ownership (2019-07-31 – 2021-01-19 ) 15% voting rights (2019-07-31 – 2021-01-19 )
  • Allan Heck
    2020-05-01 – 2020-10-28 5% ownership (2020-05-01 – 2020-10-28 ) 10% ownership (2020-10-29 – 2024-10-24 ) 5% voting rights (2020-05-01 – 2020-10-28 ) 10% voting rights (2020-10-29 – 2024-10-24 )
  • MINTER AS 50% ownership (2020-10-29 – 2024-10-24 ) 66.67% ownership (2018-03-07 – 2020-10-28 ) 50% voting rights (2020-10-29 – 2024-10-24 ) 66.67% voting rights (2018-03-07 – 2020-10-28 )
Directors
Board members
Subsidiaries
  • Minter København A/S 15% ownership (2021-01-19 – 2024-10-24 ) 15% voting rights (2021-01-19 – 2024-10-24 )

Employees

Minter København A/S has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 April, 2023.