Feinsmeckers ApS

  • Active

  • Registration 41454113
  • APS
  • Established 17 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2020
Address
Gammel Gugvej 19
9000 Aalborg
Denmark
Registration number
Registration 41454113

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Damgaard Pedersen
    2020-06-17 – 49% ownership (2020-06-17 – 2021-06-20 ) 50% ownership (2021-06-21 – ) 49% voting rights (2020-06-17 – 2021-06-20 ) 50% voting rights (2021-06-21 – )
  • Jørgen Erik Bundgaard Bønsdorff
    2020-06-17 – 40% ownership (2021-06-21 – ) 41% ownership (2020-06-17 – 2021-06-20 ) 40% voting rights (2021-06-21 – ) 51% voting rights (2020-06-17 – 2021-06-20 )
Legal owners
  • BØNSDORFF HOLDING ApS 33.33% ownership (2020-06-17 – ) 33.33% voting rights (2020-06-17 – )
  • Kokamokka ApS 33.33% ownership (2021-06-21 – 2021-06-27 ) 50% ownership (2021-06-28 – ) 33.33% voting rights (2021-06-21 – 2021-06-27 ) 50% voting rights (2021-06-28 – )
  • Luiee Holding ApS 10% ownership (2021-06-21 – ) 10% voting rights (2021-06-21 – )
  • Kokamokka ApS 33.33% ownership (2021-06-21 – 2021-06-27 ) 50% ownership (2021-06-28 – ) 33.33% voting rights (2021-06-21 – 2021-06-27 ) 50% voting rights (2021-06-28 – )
  • Carsten Damgaard Pedersen
    2020-06-17 – 2021-06-21 33.33% ownership (2020-06-17 – 2021-06-21 ) 33.33% voting rights (2020-06-17 – 2021-06-21 )
  • Louise Bundgaard Bønsdorff
    2020-06-17 – 2021-06-21 10% ownership (2020-06-17 – 2021-06-21 ) 0% voting rights (2020-06-17 – 2021-06-21 )
Directors
Subsidiaries
  • FANDANKO ApS 100% ownership (2020-06-17 – ) 100% voting rights (2020-06-17 – )