Komplementarselskabet Carls.nu ApS

  • Active

  • Registration 40831606
  • APS
  • Established 1 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2019
Address
Klokkestøbervej 37
8800 Viborg
Denmark
Registration number
Registration 40831606

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Agerup Præst
    2020-02-25 – 80% ownership (2020-06-26 – ) 100% ownership (2020-02-25 – 2020-06-25 ) 80% voting rights (2020-06-26 – ) 100% voting rights (2020-02-25 – 2020-06-25 )
  • Peter Andreas Stakemann
    2019-10-01 – 2020-02-25 100% ownership (2019-10-01 – 2020-02-25 ) 100% voting rights (2019-10-01 – 2020-02-25 )
Legal owners
  • Sara Bagger Hougaard Rosborg Lagoni
    2020-06-26 – 20% ownership (2020-06-26 – ) 20% voting rights (2020-06-26 – )
  • Carl Agerup Præst
    2020-06-26 – 66.67% ownership (2020-06-26 – ) 100% ownership (2020-02-25 – 2020-06-25 ) 66.67% voting rights (2020-06-26 – ) 100% voting rights (2020-02-25 – 2020-06-25 )
  • Carl Agerup Præst
    2020-02-25 – 2020-06-25 66.67% ownership (2020-06-26 – ) 100% ownership (2020-02-25 – 2020-06-25 ) 66.67% voting rights (2020-06-26 – ) 100% voting rights (2020-02-25 – 2020-06-25 )
  • ApS KBURS 17 NR. 6919 100% ownership (2019-10-01 – 2020-02-25 ) 100% voting rights (2019-10-01 – 2020-02-25 )
Directors
Subsidiaries
  • Electricon A/S 100% ownership (2019-10-07 – 2019-10-07 ) 100% voting rights (2019-10-07 – 2019-10-07 )