Senia Systems ApS

  • Inactive

  • Registration 40969748
  • APS
  • Established 29 November, 2019
  • Dissolved 4 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 November, 2019 Dissolved 4 July, 2024
Address
Bejlerholm 6
9400 Nørresundby
Denmark
Registration number
Registration 40969748

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Mariager
    2019-11-29 – 2024-07-04 50% ownership (2019-11-29 – 2022-01-27 ) 100% ownership (2022-01-28 – 2024-07-04 ) 50% voting rights (2019-11-29 – 2022-01-27 ) 100% voting rights (2022-01-28 – 2024-07-04 )
  • Kurt Bak
    2020-07-01 – 2022-01-28 50% ownership (2020-07-01 – 2022-01-28 ) 50% voting rights (2020-07-01 – 2022-01-28 )
Legal owners
  • Mariager Invest ApS 50% ownership (2019-11-29 – 2022-01-27 ) 100% ownership (2022-01-28 – 2024-07-04 ) 50% voting rights (2019-11-29 – 2022-01-27 ) 100% voting rights (2022-01-28 – 2024-07-04 )
  • KB CON ApS 33.33% ownership (2020-07-01 – 2022-01-28 ) 33.33% voting rights (2020-07-01 – 2022-01-28 )
  • Mariager Invest ApS 50% ownership (2019-11-29 – 2022-01-27 ) 100% ownership (2022-01-28 – 2024-07-04 ) 50% voting rights (2019-11-29 – 2022-01-27 ) 100% voting rights (2022-01-28 – 2024-07-04 )
Directors

Employees

Senia Systems ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 November, 2022.