Have A Coffee Invest ApS

  • Inactive

  • Registration 40964371
  • APS
  • Established 25 November, 2019
  • Dissolved 4 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 November, 2019 Dissolved 4 September, 2024
Address
Bjerggade 2
6200 Aabenraa
Denmark
Registration number
Registration 40964371

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Roth
    2019-11-25 – 2024-09-04 33.33% ownership (2019-11-25 – 2024-09-04 ) 33.33% voting rights (2019-11-25 – 2024-09-04 )
  • Frank Waller
    2019-11-25 – 2024-09-04 33.33% ownership (2019-11-25 – 2024-09-04 ) 33.33% voting rights (2019-11-25 – 2024-09-04 )
  • Michael Witt Johansen
    2019-11-25 – 2024-09-04 33.33% ownership (2019-11-25 – 2024-09-04 ) 33.33% voting rights (2019-11-25 – 2024-09-04 )
Legal owners
  • TOM ROTH HOLDING ApS 33.33% ownership (2019-11-25 – 2024-09-04 ) 33.33% voting rights (2019-11-25 – 2024-09-04 )
  • 10 ÅRSSOLSKIN ApS 66.67% ownership (2019-11-25 – 2024-09-04 ) 66.67% voting rights (2019-11-25 – 2024-09-04 )
Directors
Board members
Subsidiaries
  • HAC nord og vest ApS 50% ownership (2021-10-01 – 2022-09-29 ) 100% ownership (2022-09-30 – 2024-09-05 ) 50% voting rights (2021-10-01 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2024-09-05 )
  • HAC nord og vest ApS 50% ownership (2021-10-01 – 2022-09-29 ) 100% ownership (2022-09-30 – 2024-09-05 ) 50% voting rights (2021-10-01 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2024-09-05 )
  • Have a Coffee Web og Erhverv ApS 100% ownership (2020-11-24 – 2024-09-05 ) 100% voting rights (2020-11-24 – 2024-09-05 )

Employees

Have A Coffee Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2022.