GONE FISHING ApS

  • Active

  • Registration 40299238
  • APS
  • Established 27 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2019
Address
Flæsketorvet 68
1711 København V
Denmark
Registration number
Registration 40299238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ditlev Christian Wad
    2019-02-27 – 25% ownership (2019-02-27 – ) 25% voting rights (2019-02-27 – )
  • Morten Anker Kjær-Holm
    2019-02-27 – 25% ownership (2019-02-27 – ) 25% voting rights (2019-02-27 – )
  • Claus Lodahl Mikkelsen
    2019-02-27 – 25% ownership (2019-02-27 – ) 25% voting rights (2019-02-27 – )
  • Casper Bak Vittrup
    2019-02-27 – 25% ownership (2019-02-27 – ) 25% voting rights (2019-02-27 – )
Legal owners
  • DAW INVEST ApS 25% ownership (2019-02-27 – ) 25% voting rights (2019-02-27 – )
  • SOHO INVEST ApS 25% ownership (2019-02-27 – ) 25% voting rights (2019-02-27 – )
  • SOHO HOLDING ApS 25% ownership (2019-02-27 – ) 25% voting rights (2019-02-27 – )
  • EMMIT HOLDING ApS 25% ownership (2019-02-27 – ) 25% voting rights (2019-02-27 – )
Directors
Subsidiaries
  • City Hearts ApS 25% ownership (2019-03-01 – 2024-10-01 ) 25% voting rights (2019-03-01 – 2024-10-01 )
  • Anker Denmark ApS 100% ownership (2019-03-25 – 2021-09-21 ) 66.67% ownership (2021-09-22 – ) 100% voting rights (2019-03-25 – 2021-09-21 ) 66.67% voting rights (2021-09-22 – )
  • Anker Denmark ApS 100% ownership (2019-03-25 – 2021-09-21 ) 66.67% ownership (2021-09-22 – ) 100% voting rights (2019-03-25 – 2021-09-21 ) 66.67% voting rights (2021-09-22 – )