Sibera ApS

  • Active

  • Registration 40537163
  • APS
  • Established 22 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 May, 2019
Address
Nordtoft 28
9000 Aalborg
Denmark
Phone: 51517325
Registration number
Registration 40537163

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Sigurd Theodor Lanng Gulstad
    2019-05-23 – 25% ownership (2019-05-23 – ) 0% voting rights (2019-05-23 – )
  • Vera Kathrine Lanng Gulstad
    2019-05-23 – 25% ownership (2019-05-23 – ) 0% voting rights (2019-05-23 – )
  • Bertil Valdemar Lanng Gulstad
    2019-05-23 – 25% ownership (2019-05-23 – ) 0% voting rights (2019-05-23 – )
  • M GULSTAD ApS 100% ownership (2019-05-22 – 2019-05-22 ) 10% ownership (2019-05-23 – ) 100% voting rights (2019-05-22 – 2019-05-22 ) 90% voting rights (2019-05-23 – )
  • M GULSTAD ApS 100% ownership (2019-05-22 – 2019-05-22 ) 10% ownership (2019-05-23 – ) 100% voting rights (2019-05-22 – 2019-05-22 ) 90% voting rights (2019-05-23 – )
Directors
Subsidiaries
  • Alertdesk ApS 25% ownership (2019-06-04 – 2022-01-23 ) 33.33% ownership (2022-01-24 – 2024-11-14 ) 25% voting rights (2019-06-04 – 2022-01-23 ) 33.33% voting rights (2022-01-24 – 2024-11-14 )
  • Alertdesk ApS 25% ownership (2019-06-04 – 2022-01-23 ) 33.33% ownership (2022-01-24 – 2024-11-14 ) 25% voting rights (2019-06-04 – 2022-01-23 ) 33.33% voting rights (2022-01-24 – 2024-11-14 )
  • MMT Invest ApS 33.33% ownership (2020-06-09 – 2024-03-13 ) 50% ownership (2024-03-14 – ) 33.33% voting rights (2020-06-09 – 2024-03-13 ) 50% voting rights (2024-03-14 – )
  • MMT Invest ApS 33.33% ownership (2020-06-09 – 2024-03-13 ) 50% ownership (2024-03-14 – ) 33.33% voting rights (2020-06-09 – 2024-03-13 ) 50% voting rights (2024-03-14 – )