Mit Slot A/S

  • Inactive

  • Registration 40211691
  • A/S
  • Established 21 January, 2019
  • Dissolved 28 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 21 January, 2019 Dissolved 28 August, 2024
Address
Myrehøjvej 49
5700 Svendborg
Denmark
Phone: 40251875
Registration number
Registration 40211691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Børge Bisgaard
    2019-01-21 – 2024-08-28 25% ownership (2023-11-17 – 2024-07-19 ) 33.33% ownership (2019-11-26 – 2023-05-25 ) 50% ownership (2019-01-21 – 2019-11-25 ) 25% voting rights (2023-11-17 – 2024-07-19 ) 33.33% voting rights (2019-11-26 – 2023-05-25 ) 50% voting rights (2019-01-21 – 2019-11-25 )
  • Lars Børresen
    2019-11-26 – 2024-08-28 25% ownership (2023-11-17 – 2024-07-19 ) 33.33% ownership (2019-11-26 – 2023-05-25 ) 50% ownership (2023-05-26 – 2023-11-16 ) 25% voting rights (2023-11-17 – 2024-07-19 ) 33.33% voting rights (2019-11-26 – 2023-05-25 ) 50% voting rights (2023-05-26 – 2023-11-16 )
  • Per Ankær
    2023-11-17 – 2024-07-20 25% ownership (2023-11-17 – 2024-07-20 ) 25% voting rights (2023-11-17 – 2024-07-20 )
  • Michael Brorsen
    2023-11-17 – 2024-07-19 25% ownership (2023-11-17 – 2024-07-19 ) 25% voting rights (2023-11-17 – 2024-07-19 )
  • Kim Folmann Jørgensen
    2019-01-21 – 2023-05-26 33.33% ownership (2019-11-26 – 2023-05-26 ) 50% ownership (2019-01-21 – 2019-11-25 ) 33.33% voting rights (2019-11-26 – 2023-05-26 ) 50% voting rights (2019-01-21 – 2019-11-25 )
Legal owners
  • PAL HOLDING ApS 25% ownership (2023-11-17 – 2024-07-20 ) 25% voting rights (2023-11-17 – 2024-07-20 )
  • L BØRRESEN HOLDING ApS 25% ownership (2023-11-17 – 2024-07-19 ) 33.33% ownership (2019-11-26 – 2023-05-25 ) 50% ownership (2023-05-26 – 2023-11-16 ) 25% voting rights (2023-11-17 – 2024-07-19 ) 33.33% voting rights (2019-11-26 – 2023-05-25 ) 50% voting rights (2023-05-26 – 2023-11-16 )
  • Børge Bisgaard Holding ApS 25% ownership (2023-11-17 – 2024-07-19 ) 33.33% ownership (2019-11-26 – 2023-05-25 ) 50% ownership (2019-01-21 – 2019-11-25 ) 25% voting rights (2023-11-17 – 2024-07-19 ) 33.33% voting rights (2019-11-26 – 2023-05-25 ) 50% voting rights (2019-01-21 – 2019-11-25 )
  • ADMIRALGADE HOLDING ApS 25% ownership (2023-11-17 – 2024-07-19 ) 25% voting rights (2023-11-17 – 2024-07-19 )
  • L BØRRESEN HOLDING ApS 25% ownership (2023-11-17 – 2024-07-19 ) 33.33% ownership (2019-11-26 – 2023-05-25 ) 50% ownership (2023-05-26 – 2023-11-16 ) 25% voting rights (2023-11-17 – 2024-07-19 ) 33.33% voting rights (2019-11-26 – 2023-05-25 ) 50% voting rights (2023-05-26 – 2023-11-16 )
  • Kim Folmann Holding ApS 33.33% ownership (2019-11-26 – 2023-05-26 ) 50% ownership (2019-11-19 – 2019-11-25 ) 33.33% voting rights (2019-11-26 – 2023-05-26 ) 50% voting rights (2019-11-19 – 2019-11-25 )
  • Børge Bisgaard Holding ApS 25% ownership (2023-11-17 – 2024-07-19 ) 33.33% ownership (2019-11-26 – 2023-05-25 ) 50% ownership (2019-01-21 – 2019-11-25 ) 25% voting rights (2023-11-17 – 2024-07-19 ) 33.33% voting rights (2019-11-26 – 2023-05-25 ) 50% voting rights (2019-01-21 – 2019-11-25 )
  • L BØRRESEN HOLDING ApS 25% ownership (2023-11-17 – 2024-07-19 ) 33.33% ownership (2019-11-26 – 2023-05-25 ) 50% ownership (2023-05-26 – 2023-11-16 ) 25% voting rights (2023-11-17 – 2024-07-19 ) 33.33% voting rights (2019-11-26 – 2023-05-25 ) 50% voting rights (2023-05-26 – 2023-11-16 )
  • Børge Bisgaard Holding ApS 25% ownership (2023-11-17 – 2024-07-19 ) 33.33% ownership (2019-11-26 – 2023-05-25 ) 50% ownership (2019-01-21 – 2019-11-25 ) 25% voting rights (2023-11-17 – 2024-07-19 ) 33.33% voting rights (2019-11-26 – 2023-05-25 ) 50% voting rights (2019-01-21 – 2019-11-25 )
  • Kim Folmann Holding ApS 33.33% ownership (2019-11-26 – 2023-05-26 ) 50% ownership (2019-11-19 – 2019-11-25 ) 33.33% voting rights (2019-11-26 – 2023-05-26 ) 50% voting rights (2019-11-19 – 2019-11-25 )
  • Kim Folmann Jørgensen
    2019-01-21 – 2019-11-19 50% ownership (2019-01-21 – 2019-11-19 ) 50% voting rights (2019-01-21 – 2019-11-19 )
Directors
Board members