Isolés ApS

  • Inactive

  • Registration 40324615
  • APS
  • Established 28 February, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 February, 2019
Address
Axeltorv 2
C/O Gorrissen Federspiel
1609 København V
Denmark
Registration number
Registration 40324615

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Høybye Hillstrøm
    2023-01-31 – 26.93% ownership (2023-01-31 – ) 26.93% voting rights (2023-01-31 – )
  • Oscar Bjørn-Rosager
    2023-01-31 – 26.93% ownership (2023-01-31 – ) 26.93% voting rights (2023-01-31 – )
  • Henrik Dahl Rubak
    2019-02-28 – 2023-01-31 80% ownership (2019-02-28 – 2020-09-20 ) 85% ownership (2020-09-21 – 2020-11-30 ) 100% ownership (2020-12-01 – 2023-01-31 ) 80% voting rights (2019-02-28 – 2020-09-20 ) 85% voting rights (2020-09-21 – 2020-11-30 ) 100% voting rights (2020-12-01 – 2023-01-31 )
  • Jakob Diemer Fuglsang
    2019-03-01 – 2020-12-01 15% ownership (2019-03-01 – 2020-12-01 ) 15% voting rights (2019-03-01 – 2020-12-01 )
  • Christian Alex Hansen
    2019-03-01 – 2020-09-21 5% ownership (2019-03-01 – 2020-09-21 ) 5% voting rights (2019-03-01 – 2020-09-21 )
Legal owners
  • CYKOM ApS 100% ownership (2023-01-31 – ) 100% voting rights (2023-01-31 – )
  • 22Three IVS 15% ownership (2019-03-01 – 2020-12-01 ) 15% voting rights (2019-03-01 – 2020-12-01 )
  • ALTE VILE ApS 100% ownership (2019-02-28 – 2019-02-28 ) 66.67% ownership (2019-03-01 – 2020-11-30 ) 100% voting rights (2019-02-28 – 2019-02-28 ) 66.67% voting rights (2019-03-01 – 2020-11-30 )
  • C.H HOLDING ApS 5% ownership (2019-03-01 – 2020-09-21 ) 5% voting rights (2019-03-01 – 2020-09-21 )
  • ALTE VILE ApS 100% ownership (2019-02-28 – 2019-02-28 ) 66.67% ownership (2019-03-01 – 2020-11-30 ) 100% voting rights (2019-02-28 – 2019-02-28 ) 66.67% voting rights (2019-03-01 – 2020-11-30 )
Directors
Board members