Selskabet af 27. januar 2023 ApS

  • Inactive

  • Registration 40435166
  • APS
  • Established 9 April, 2019
  • Dissolved 30 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 9 April, 2019 Dissolved 30 December, 2024
Address
Literbuen 11
C/O Butlers
2740 Skovlunde
Denmark
Phone: 71999029
Registration number
Registration 40435166

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kjær
    2020-02-07 – 2024-12-30 41.25% ownership (2020-02-07 – 2024-12-30 ) 41.25% voting rights (2020-02-07 – 2024-12-30 )
  • Abdel Krim Ben M'Barek
    2019-04-09 – 2019-04-24 15% ownership (2019-04-09 – 2019-04-24 ) 15% voting rights (2019-04-09 – 2019-04-24 )
  • Max Børglum Stripp
    2019-04-09 – 2019-04-24 9% ownership (2019-04-09 – 2019-04-24 ) 9% voting rights (2019-04-09 – 2019-04-24 )
Legal owners
  • Selskabet af 9. januar 2024 A/S 100% ownership (2020-02-07 – 2024-12-30 ) 100% voting rights (2020-02-07 – 2024-12-30 )
  • PETMIC ApS 10% ownership (2019-04-24 – 2020-02-07 ) 10% voting rights (2019-04-24 – 2020-02-07 )
  • 2L HOLDING A/S 33.33% ownership (2019-04-24 – 2020-02-07 ) 33.33% voting rights (2019-04-24 – 2020-02-07 )
  • HEGELUND INVEST ApS 20% ownership (2019-04-24 – 2020-02-07 ) 20% voting rights (2019-04-24 – 2020-02-07 )
  • Max Børglum Stripp
    2019-04-09 – 2020-02-07 5% ownership (2019-04-09 – 2020-02-07 ) 5% voting rights (2019-04-09 – 2020-02-07 )
  • Frederik Christian Zacchi
    2019-04-09 – 2020-02-07 5% ownership (2019-04-09 – 2020-02-07 ) 5% voting rights (2019-04-09 – 2020-02-07 )
  • Abdel Krim Ben M'Barek
    2019-04-09 – 2020-01-17 15% ownership (2019-04-09 – 2020-01-17 ) 15% voting rights (2019-04-09 – 2020-01-17 )
Directors
Board members

Employees

Selskabet af 27. januar 2023 ApS has 6.00 full time equivalents (FTEs) and 15.00 employees as of 1 December, 2022.