Fox3 ApS

  • Active

  • Registration 40559787
  • APS
  • Established 31 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 May, 2019
Address
Skovbrinken 5
C/O Ivar Malte Foghsgaard
2920 Charlottenlund
Denmark
Phone: 50919397
Registration number
Registration 40559787

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Foghsgaard
    2019-06-26 – 2019-07-02 76.21% ownership (2019-06-26 – 2019-07-02 ) 76.21% voting rights (2019-06-26 – 2019-07-02 )
  • Johan Caspar Foghsgaard
    2019-05-31 – 2019-06-26 33.33% ownership (2019-05-31 – 2019-06-26 ) 38.12% ownership (2019-07-02 – ) 33.33% voting rights (2019-05-31 – 2019-06-26 ) 38.12% voting rights (2019-07-02 – )
  • Ivar Malte Foghsgaard
    2019-05-31 – 2019-06-26 33.33% ownership (2019-05-31 – 2019-06-26 ) 38.12% ownership (2019-07-02 – ) 33.33% voting rights (2019-05-31 – 2019-06-26 ) 38.12% voting rights (2019-07-02 – )
  • Anne-Sofie Elisabeth Bingham
    2019-06-12 – 2019-06-26 33.33% ownership (2019-06-12 – 2019-06-26 ) 33.33% voting rights (2019-06-12 – 2019-06-26 )
Legal owners
  • Johan Caspar Foghsgaard
    2019-07-02 – 33.33% ownership (2019-07-02 – ) 33.33% voting rights (2019-07-02 – )
  • Ivar Malte Foghsgaard
    2019-07-02 – 33.33% ownership (2019-07-02 – ) 33.33% voting rights (2019-07-02 – )
  • Anne-Sofie Elisabeth Bingham
    2019-06-26 – 20% ownership (2019-06-26 – ) 20% voting rights (2019-06-26 – )
  • Lars Foghsgaard
    2019-06-26 – 2019-07-02 66.67% ownership (2019-06-26 – 2019-07-02 ) 66.67% voting rights (2019-06-26 – 2019-07-02 )
  • ASL ApS 33.33% ownership (2019-06-12 – 2019-06-26 ) 33.33% voting rights (2019-06-12 – 2019-06-26 )
  • Glenlyon ApS 50% ownership (2019-05-31 – 2019-06-11 ) 33.33% ownership (2019-06-12 – 2019-06-26 ) 50% voting rights (2019-05-31 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – 2019-06-26 )
  • CF Co-Invest ApS 50% ownership (2019-05-31 – 2019-06-11 ) 33.33% ownership (2019-06-12 – 2019-06-26 ) 50% voting rights (2019-05-31 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – 2019-06-26 )
  • Glenlyon ApS 50% ownership (2019-05-31 – 2019-06-11 ) 33.33% ownership (2019-06-12 – 2019-06-26 ) 50% voting rights (2019-05-31 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – 2019-06-26 )
  • CF Co-Invest ApS 50% ownership (2019-05-31 – 2019-06-11 ) 33.33% ownership (2019-06-12 – 2019-06-26 ) 50% voting rights (2019-05-31 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – 2019-06-26 )
Directors
Subsidiaries