DBI Holding II ApS

  • Inactive

  • Registration 40085297
  • APS
  • Established 7 December, 2018
  • Dissolved 12 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 December, 2018 Dissolved 12 June, 2019
Address
Stationsvej 5
4295 Stenlille
Denmark
Registration number
Registration 40085297

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Hellstrøm Henningsen
    2018-12-07 – 2019-06-12 25% ownership (2018-12-07 – 2018-12-18 ) 30.25% ownership (2018-12-19 – 2019-06-12 ) 100% voting rights (2018-12-07 – 2019-06-12 )
Legal owners
  • Oline Sophia Schreyer Henningsen
    2018-12-19 – 2019-06-12 20% ownership (2018-12-19 – 2019-06-12 ) 25% ownership (2018-12-07 – 2018-12-18 ) 0% voting rights (2018-12-07 – 2019-06-12 )
  • Asger Emil Schreyer Henningsen
    2018-12-19 – 2019-06-12 20% ownership (2018-12-19 – 2019-06-12 ) 25% ownership (2018-12-07 – 2018-12-18 ) 0% voting rights (2018-12-07 – 2019-06-12 )
  • Hans Hellstrøm Henningsen
    2018-12-07 – 2019-06-12 25% ownership (2018-12-07 – 2019-06-12 ) 100% voting rights (2018-12-07 – 2019-06-12 )
  • Sille Amalie Schreyer Henningsen
    2018-12-19 – 2019-06-12 20% ownership (2018-12-19 – 2019-06-12 ) 25% ownership (2018-12-07 – 2018-12-18 ) 0% voting rights (2018-12-07 – 2019-06-12 )
  • Oline Sophia Schreyer Henningsen
    2018-12-07 – 2018-12-18 20% ownership (2018-12-19 – 2019-06-12 ) 25% ownership (2018-12-07 – 2018-12-18 ) 0% voting rights (2018-12-07 – 2019-06-12 )
  • Asger Emil Schreyer Henningsen
    2018-12-07 – 2018-12-18 20% ownership (2018-12-19 – 2019-06-12 ) 25% ownership (2018-12-07 – 2018-12-18 ) 0% voting rights (2018-12-07 – 2019-06-12 )
  • Sille Amalie Schreyer Henningsen
    2018-12-07 – 2018-12-18 20% ownership (2018-12-19 – 2019-06-12 ) 25% ownership (2018-12-07 – 2018-12-18 ) 0% voting rights (2018-12-07 – 2019-06-12 )
Directors
Subsidiaries
  • Henningsen Group A/S 100% ownership (2018-12-07 – 2019-06-11 ) 100% voting rights (2018-12-07 – 2019-06-11 )