UBV 4000 ApS

  • Inactive

  • Registration 40827129
  • APS
  • Established 1 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 October, 2019
Address
Bøgebakken 2
2960 Rungsted Kyst
Denmark
Registration number
Registration 40827129

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Winther
    2019-11-06 – 25% ownership (2019-11-06 – ) 25% voting rights (2019-11-06 – )
  • Aaron Grayson Dorseth
    2019-11-06 – 25% ownership (2019-11-06 – 2020-11-01 ) 75% ownership (2020-11-02 – ) 25% voting rights (2019-11-06 – 2020-11-01 ) 75% voting rights (2020-11-02 – )
  • Antony Jørgen Nygaard
    2019-10-01 – 2020-11-02 35% ownership (2019-11-06 – 2020-11-02 ) 70% ownership (2019-10-01 – 2019-11-05 ) 35% voting rights (2019-11-06 – 2020-11-02 ) 70% voting rights (2019-10-01 – 2019-11-05 )
Legal owners
  • ANW INVEST ApS 25% ownership (2019-11-06 – ) 25% voting rights (2019-11-06 – )
  • Gray Capital ApS 25% ownership (2019-11-06 – 2020-11-01 ) 66.67% ownership (2020-11-02 – ) 25% voting rights (2019-11-06 – 2020-11-01 ) 66.67% voting rights (2020-11-02 – )
  • AJE Holding ApS 100% ownership (2019-10-01 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-11-02 ) 100% voting rights (2019-10-01 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-11-02 )
  • Gray Capital ApS 25% ownership (2019-11-06 – 2020-11-01 ) 66.67% ownership (2020-11-02 – ) 25% voting rights (2019-11-06 – 2020-11-01 ) 66.67% voting rights (2020-11-02 – )
  • AJE Holding ApS 100% ownership (2019-10-01 – 2019-11-05 ) 50% ownership (2019-11-06 – 2020-11-02 ) 100% voting rights (2019-10-01 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2020-11-02 )
Directors
Board members