Holdingselskabet DØF ApS
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Inactive
- Registration 40332952
- APS
- Established 4 March, 2019
- Dissolved 29 August, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 4 March, 2019
Dissolved 29 August, 2024 - Address
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- Registration number
- Registration 40332952
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kirsten Margrethe Nymann
2019-03-04 – 2024-08-29 30% ownership (2019-03-04 – 2024-08-29 ) 30% voting rights (2019-03-04 – 2024-08-29 ) -
Lars Bagger Kjær
2019-03-04 – 2024-08-29 30% ownership (2019-03-04 – 2024-08-29 ) 30% voting rights (2019-03-04 – 2024-08-29 ) -
Michael Fach-Pedersen
2019-03-04 – 2024-08-29 10% ownership (2019-03-04 – 2024-08-29 ) 10% voting rights (2019-03-04 – 2024-08-29 ) -
Peter Schmeltzer
2019-03-04 – 2024-08-29 30% ownership (2019-03-04 – 2024-08-29 ) 30% voting rights (2019-03-04 – 2024-08-29 )
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- Legal owners
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KIRSTEN NYMANN HOLDING ApS 25% ownership (2019-03-04 – 2024-08-29 ) 25% voting rights (2019-03-04 – 2024-08-29 )
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SCHMELTZER HOLDING ApS 25% ownership (2019-03-04 – 2024-08-29 ) 25% voting rights (2019-03-04 – 2024-08-29 )
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LARS BAGGER KJÆR HOLDING ApS 25% ownership (2019-03-04 – 2024-08-29 ) 25% voting rights (2019-03-04 – 2024-08-29 )
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MICHAEL FACH-PEDERSEN HOLDING ApS 10% ownership (2019-03-04 – 2024-08-29 ) 10% voting rights (2019-03-04 – 2024-08-29 )
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- Directors
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Lars Bagger Kjær
2019-03-04 – 2023-07-10
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- Subsidiaries
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Gaveøen ApS 25% ownership (2019-12-19 – 2020-09-09 ) 33.33% ownership (2020-09-10 – 2022-09-22 ) 25% voting rights (2019-12-19 – 2020-09-09 ) 33.33% voting rights (2020-09-10 – 2022-09-22 )
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Gaveøen ApS 25% ownership (2019-12-19 – 2020-09-09 ) 33.33% ownership (2020-09-10 – 2022-09-22 ) 25% voting rights (2019-12-19 – 2020-09-09 ) 33.33% voting rights (2020-09-10 – 2022-09-22 )
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