AM Ocean Pride ApS

  • Inactive

  • Registration 40352996
  • APS
  • Established 13 March, 2019
  • Dissolved 12 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 13 March, 2019 Dissolved 12 December, 2024
Address
Solbjergvej 6
C/O Martin Havreballe Dupont
8260 Viby J
Denmark
Phone: 25540535
Registration number
Registration 40352996

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Havreballe Dupont
    2019-03-13 – 2024-12-12 33.3% ownership (2019-03-13 – 2022-11-20 ) 83% ownership (2022-11-21 – 2023-10-31 ) 100% ownership (2023-11-01 – 2024-12-12 ) 33.3% voting rights (2019-03-13 – 2022-11-20 ) 50% voting rights (2022-11-21 – 2023-10-31 ) 100% voting rights (2023-11-01 – 2024-12-12 )
  • Ernst Helmer Nielsen
    2019-03-13 – 2022-11-21 50% voting rights (2019-03-13 – 2022-11-21 )
  • Helena Marqvertsen Frank
    2019-03-13 – 2022-11-21 50% ownership (2019-03-13 – 2022-11-21 )
  • Annette Berthine Bentsen
    2019-03-13 – 2019-06-20 25% ownership (2019-03-13 – 2019-06-20 ) 25% voting rights (2019-03-13 – 2019-06-20 )
Legal owners
  • MESICA HOLDING ApS 66.67% ownership (2019-03-13 – 2023-10-31 ) 100% ownership (2023-11-01 – 2024-12-12 ) 50% voting rights (2019-03-13 – 2023-10-31 ) 100% voting rights (2023-11-01 – 2024-12-12 )
  • SKY WINDENERGY ApS 25% ownership (2019-06-20 – 2023-11-01 ) 50% voting rights (2019-06-20 – 2023-11-01 )
  • MESICA HOLDING ApS 66.67% ownership (2019-03-13 – 2023-10-31 ) 100% ownership (2023-11-01 – 2024-12-12 ) 50% voting rights (2019-03-13 – 2023-10-31 ) 100% voting rights (2023-11-01 – 2024-12-12 )
  • CONTAINER MANAGEMENT AND SHIPPING ApS 50% ownership (2019-03-13 – 2022-01-25 ) 50% voting rights (2019-03-13 – 2022-01-25 )
  • M&A INVEST ApS 25% ownership (2019-03-13 – 2019-06-20 ) 25% voting rights (2019-03-13 – 2019-06-20 )
  • CONTAINER HOLDING ApS 50% ownership (2019-03-13 – 2019-03-13 ) 50% voting rights (2019-03-13 – 2019-03-13 )
Directors