CeriX Facility ApS

  • Inactive

  • Registration 41037032
  • APS
  • Established 27 December, 2019
  • Dissolved 1 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 December, 2019 Dissolved 1 August, 2024
Address
Købmagergade 24, 1.
1150 København K
Denmark
Registration number
Registration 41037032

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjenneth Wilhelm Leclaire Rosenblum
    2021-02-01 – 2024-08-01 32.78% ownership (2023-12-28 – 2024-08-01 ) 36% ownership (2023-12-19 – 2023-12-27 ) 48% ownership (2023-08-24 – 2023-12-18 ) 50% ownership (2021-02-01 – 2023-08-23 ) 36% voting rights (2023-12-19 – 2024-08-01 ) 48% voting rights (2023-08-24 – 2023-12-18 ) 49.5% voting rights (2021-02-01 – 2023-08-22 ) 50% voting rights (2023-08-23 – 2023-08-23 )
  • Riemaree Nataschia Leclaire Rosenblum
    2019-12-27 – 2024-08-01 36% ownership (2023-12-19 – 2023-12-27 ) 41.72% ownership (2023-12-28 – 2024-08-01 ) 48% ownership (2023-08-24 – 2023-12-18 ) 50% ownership (2019-12-27 – 2023-08-23 ) 36% voting rights (2023-12-19 – 2024-08-01 ) 48% voting rights (2023-08-24 – 2023-12-18 ) 50% voting rights (2023-08-23 – 2023-08-23 ) 50.5% voting rights (2019-12-27 – 2023-08-22 )
Legal owners
  • CeriXMedical Esthetics ApS 100% ownership (2024-06-27 – 2024-08-01 ) 100% voting rights (2024-06-27 – 2024-08-01 )
  • House of LeClaire ApS 100% ownership (2021-02-01 – 2024-06-27 ) 100% voting rights (2021-02-01 – 2024-06-27 )
  • Rie Holding ApS 100% ownership (2019-12-27 – 2021-02-01 ) 100% voting rights (2019-12-27 – 2021-02-01 )
Directors