Datoselskabet BL af august 2023 ApS

  • Inactive

  • Registration 40779299
  • APS
  • Established 12 September, 2019
  • Dissolved 5 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 September, 2019 Dissolved 5 November, 2024
Address
Dannevirkevej 5
7000 Fredericia
Denmark
Phone: 72186040
Registration number
Registration 40779299

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Birk Andersen
    2021-09-15 – 2024-11-05 37.5% ownership (2021-09-15 – 2024-11-05 ) 37.5% voting rights (2021-09-15 – 2024-11-05 )
  • Phillip Jensen
    2019-09-12 – 2024-11-05 51% ownership (2021-04-08 – 2021-09-14 ) 60% ownership (2021-09-15 – 2024-11-05 ) 75% ownership (2019-09-12 – 2021-04-07 ) 51% voting rights (2021-04-08 – 2021-09-14 ) 60% voting rights (2021-09-15 – 2024-11-05 ) 75% voting rights (2019-09-12 – 2021-04-07 )
  • Jørgen Hansen
    2019-09-12 – 2021-09-15 25% ownership (2019-09-12 – 2021-04-07 ) 29% ownership (2021-04-08 – 2021-09-15 ) 25% voting rights (2019-09-12 – 2021-04-07 ) 29% voting rights (2021-04-08 – 2021-09-15 )
Legal owners
  • Phillip Jensen
    2021-04-08 – 2024-11-05 50% ownership (2021-04-08 – 2024-11-05 ) 66.67% ownership (2019-09-12 – 2021-04-07 ) 50% voting rights (2021-04-08 – 2024-11-05 ) 66.67% voting rights (2019-09-12 – 2021-04-07 )
  • LARS BIRK HOLDING ApS 33.33% ownership (2021-09-15 – 2024-11-05 ) 33.33% voting rights (2021-09-15 – 2024-11-05 )
  • Mogens Sværke Johansen
    2021-04-08 – 2021-09-15 20% ownership (2021-04-08 – 2021-09-15 ) 20% voting rights (2021-04-08 – 2021-09-15 )
  • CAP BOX ApS 20% ownership (2021-04-08 – 2021-09-15 ) 20% voting rights (2021-04-08 – 2021-09-15 )
  • Guthardt Holding ApS 25% ownership (2019-09-12 – 2021-09-15 ) 25% voting rights (2019-09-12 – 2021-09-15 )
  • Phillip Jensen
    2019-09-12 – 2021-04-07 50% ownership (2021-04-08 – 2024-11-05 ) 66.67% ownership (2019-09-12 – 2021-04-07 ) 50% voting rights (2021-04-08 – 2024-11-05 ) 66.67% voting rights (2019-09-12 – 2021-04-07 )
Directors
Board members

Employees

Datoselskabet BL af august 2023 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.