Shield International ApS

  • Active

  • Registration 41076577
  • APS
  • Established 14 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 January, 2020
Address
Nederbyvej 9
C/O Keld Krogh Nielsen
6300 Gråsten
Denmark
Registration number
Registration 41076577

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Pelle Johannsen
    2020-01-14 – 25% ownership (2020-01-14 – 2020-08-31 ) 32.5% ownership (2020-09-01 – 2021-03-08 ) 50% ownership (2021-03-09 – ) 25% voting rights (2020-01-14 – 2020-08-31 ) 32.5% voting rights (2020-09-01 – 2021-03-08 ) 50% voting rights (2021-03-09 – )
  • Keld Nielsen
    2020-01-14 – 50% ownership (2021-03-09 – ) 67.5% ownership (2020-09-01 – 2021-03-08 ) 75% ownership (2020-01-14 – 2020-08-31 ) 50% voting rights (2021-03-09 – ) 67.5% voting rights (2020-09-01 – 2021-03-08 ) 75% voting rights (2020-01-14 – 2020-08-31 )
Legal owners
  • Per Pelle Johannsen
    2021-03-09 – 25% ownership (2020-01-14 – 2021-03-08 ) 50% ownership (2021-03-09 – ) 25% voting rights (2020-01-14 – 2021-03-08 ) 50% voting rights (2021-03-09 – )
  • Keld Nielsen
    2021-03-09 – 50% ownership (2021-03-09 – ) 66.67% ownership (2020-01-14 – 2021-03-08 ) 50% voting rights (2021-03-09 – ) 66.67% voting rights (2020-01-14 – 2021-03-08 )
  • Per Pelle Johannsen
    2020-01-14 – 2021-03-08 25% ownership (2020-01-14 – 2021-03-08 ) 50% ownership (2021-03-09 – ) 25% voting rights (2020-01-14 – 2021-03-08 ) 50% voting rights (2021-03-09 – )
  • Keld Nielsen
    2020-01-14 – 2021-03-08 50% ownership (2021-03-09 – ) 66.67% ownership (2020-01-14 – 2021-03-08 ) 50% voting rights (2021-03-09 – ) 66.67% voting rights (2020-01-14 – 2021-03-08 )
Directors

Employees

Shield International ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2022.