Familien Simonsen Holding ApS

  • Inactive

  • Registration 40129766
  • APS
  • Established 19 December, 2018
  • Dissolved 18 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 December, 2018 Dissolved 18 December, 2019
Address
Snorresgade 18
C/O Scan Group A/S
2300 København S
Denmark
Registration number
Registration 40129766

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arne Simonsen
    2018-12-19 – 2019-01-07 100% ownership (2018-12-19 – 2019-01-07 ) 100% voting rights (2018-12-19 – 2019-01-07 )
Legal owners
  • Søren Simonsen
    2019-01-07 – 2019-12-18 20% ownership (2019-01-07 – 2019-12-18 ) 20% voting rights (2019-01-07 – 2019-12-18 )
  • Sabrina Simonsen
    2019-01-07 – 2019-12-18 20% ownership (2019-01-07 – 2019-12-18 ) 20% voting rights (2019-01-07 – 2019-12-18 )
  • Sune Simonsen
    2019-01-07 – 2019-12-18 20% ownership (2019-01-07 – 2019-12-18 ) 20% voting rights (2019-01-07 – 2019-12-18 )
  • Sine Kruse Simonsen
    2019-01-07 – 2019-12-18 20% ownership (2019-01-07 – 2019-12-18 ) 20% voting rights (2019-01-07 – 2019-12-18 )
  • Sean Simonsen
    2019-01-07 – 2019-12-18 20% ownership (2019-01-07 – 2019-12-18 ) 20% voting rights (2019-01-07 – 2019-12-18 )
  • Arne Simonsen
    2018-12-19 – 2019-01-07 100% ownership (2018-12-19 – 2019-01-07 ) 100% voting rights (2018-12-19 – 2019-01-07 )
Directors
Subsidiaries
  • A.S. SCAN HOLDING A/S 66.67% ownership (2018-12-19 – 2019-12-17 ) 20% voting rights (2018-12-19 – 2019-12-17 )