OGS Danmark Holding ApS

  • Inactive

  • Registration 40618546
  • APS
  • Established 12 June, 2019
  • Dissolved 2 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 12 June, 2019 Dissolved 2 September, 2024
Address
Vustholmevej 205
9690 Fjerritslev
Denmark
Registration number
Registration 40618546

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Beyer-Eskildsen
    2019-06-12 – 2024-09-02 33.33% ownership (2019-06-12 – 2024-09-02 ) 33.33% voting rights (2019-06-12 – 2024-09-02 )
  • Alexander Franciscus Cornelius Weijde
    2019-06-12 – 2024-09-02 33.33% ownership (2019-06-12 – 2024-09-02 ) 33.33% voting rights (2019-06-12 – 2024-09-02 )
  • Robertus Wilhelmus Petrus Emanuel
    2019-06-12 – 2024-09-02 33.33% ownership (2019-06-12 – 2024-09-02 ) 33.33% voting rights (2019-06-12 – 2024-09-02 )
Legal owners
  • Blue Enterprises B.V.
    2019-06-12 – 2024-09-02 33.33% ownership (2019-06-12 – 2024-09-02 ) 33.33% voting rights (2019-06-12 – 2024-09-02 )
  • Housmans B.V.
    2019-06-12 – 2024-09-02 33.33% ownership (2019-06-12 – 2024-09-02 ) 33.33% voting rights (2019-06-12 – 2024-09-02 )
  • The Sun Ray Ltd.
    2020-08-29 – 2024-09-02 33.33% ownership (2020-08-29 – 2024-09-02 ) 33.33% voting rights (2020-08-29 – 2024-09-02 )
  • Freya Ida Holding IVS 33.33% ownership (2019-06-12 – 2020-08-29 ) 33.33% voting rights (2019-06-12 – 2020-08-29 )
Directors
Board members