Johnmotronic ApS

  • Inactive

  • Registration 41631732
  • APS
  • Established 25 August, 2020
  • Dissolved 12 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 August, 2020 Dissolved 12 September, 2024
Address
Rådhusvej 26, st.
2920 Charlottenlund
Denmark
Phone: 29728086
Registration number
Registration 41631732

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Halfdan Nielsen
    2020-09-11 – 2024-09-12 34% ownership (2022-11-16 – 2024-09-12 ) 50% ownership (2020-09-11 – 2022-11-15 ) 34% voting rights (2022-11-16 – 2024-09-12 ) 50% voting rights (2020-09-11 – 2022-11-15 )
  • Dorthe Helligsøe Melchiorsen
    2022-11-16 – 2024-09-12 16% ownership (2022-11-16 – 2024-09-12 ) 16% voting rights (2022-11-16 – 2024-09-12 )
  • Else Marie Melchiorsen
    2022-11-16 – 2024-09-12 16% ownership (2022-11-16 – 2024-09-12 ) 16% voting rights (2022-11-16 – 2024-09-12 )
  • Jakob Grane Nielsen
    2020-08-25 – 2024-09-12 34% ownership (2022-11-16 – 2024-09-12 ) 50% ownership (2020-09-11 – 2022-11-15 ) 100% ownership (2020-08-25 – 2020-09-10 ) 34% voting rights (2022-11-16 – 2024-09-12 ) 50% voting rights (2020-09-11 – 2022-11-15 ) 100% voting rights (2020-08-25 – 2020-09-10 )
Legal owners
  • GRANE HOLDING ApS 33.33% ownership (2022-11-16 – 2024-09-12 ) 50% ownership (2020-09-11 – 2022-11-15 ) 100% ownership (2020-08-25 – 2020-09-10 ) 33.33% voting rights (2022-11-16 – 2024-09-12 ) 50% voting rights (2020-09-11 – 2022-11-15 ) 100% voting rights (2020-08-25 – 2020-09-10 )
  • ASSIST ApS 25% ownership (2022-11-16 – 2024-09-12 ) 25% voting rights (2022-11-16 – 2024-09-12 )
  • HALFDAN E. ApS 33.33% ownership (2022-11-16 – 2024-09-12 ) 50% ownership (2020-09-11 – 2022-11-15 ) 33.33% voting rights (2022-11-16 – 2024-09-12 ) 50% voting rights (2020-09-11 – 2022-11-15 )
  • GRANE HOLDING ApS 33.33% ownership (2022-11-16 – 2024-09-12 ) 50% ownership (2020-09-11 – 2022-11-15 ) 100% ownership (2020-08-25 – 2020-09-10 ) 33.33% voting rights (2022-11-16 – 2024-09-12 ) 50% voting rights (2020-09-11 – 2022-11-15 ) 100% voting rights (2020-08-25 – 2020-09-10 )
  • HALFDAN E. ApS 33.33% ownership (2022-11-16 – 2024-09-12 ) 50% ownership (2020-09-11 – 2022-11-15 ) 33.33% voting rights (2022-11-16 – 2024-09-12 ) 50% voting rights (2020-09-11 – 2022-11-15 )
  • GRANE HOLDING ApS 33.33% ownership (2022-11-16 – 2024-09-12 ) 50% ownership (2020-09-11 – 2022-11-15 ) 100% ownership (2020-08-25 – 2020-09-10 ) 33.33% voting rights (2022-11-16 – 2024-09-12 ) 50% voting rights (2020-09-11 – 2022-11-15 ) 100% voting rights (2020-08-25 – 2020-09-10 )
Directors