Komplementarselskabet EC af 1. november 2020 ApS

  • Active

  • Registration 41910941
  • APS
  • Established 23 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2020
Address
Skovparken 11
C/O Rolf Christensen
8240 Risskov
Denmark
Phone: 22481471
Registration number
Registration 41910941

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Hedegaard Sandfær
    2020-11-23 – 33.33% ownership (2020-11-23 – ) 33.33% voting rights (2020-11-23 – )
  • Jan Rønlev Nielsen
    2022-04-01 – 33.33% ownership (2022-04-01 – ) 33.33% voting rights (2022-04-01 – )
  • Rolf Christensen
    2020-11-23 – 33.33% ownership (2020-11-23 – ) 33.33% voting rights (2020-11-23 – )
  • Karsten Fjordside Poulsen
    2022-04-01 – 2023-10-20 25% ownership (2022-04-01 – 2023-10-20 ) 25% voting rights (2022-04-01 – 2023-10-20 )
Legal owners
  • Michael Hedegaard Sandfær
    2023-10-20 – 25% ownership (2020-11-23 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2020-11-23 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • ROLFINGTON FINANS ApS 25% ownership (2020-11-23 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2020-11-23 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • SANA Holding ApS 25% ownership (2022-04-01 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2022-04-01 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • Karsten Fjordside Poulsen
    2022-04-01 – 2023-10-20 25% ownership (2022-04-01 – 2023-10-20 ) 25% voting rights (2022-04-01 – 2023-10-20 )
  • Michael Hedegaard Sandfær
    2020-11-23 – 2023-10-19 25% ownership (2020-11-23 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2020-11-23 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • ROLFINGTON FINANS ApS 25% ownership (2020-11-23 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2020-11-23 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • SANA Holding ApS 25% ownership (2022-04-01 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2022-04-01 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
  • Jan Rønlev Nielsen
    2022-04-01 – 2022-04-01 25% ownership (2022-04-01 – 2022-04-01 ) 25% voting rights (2022-04-01 – 2022-04-01 )
  • SANA Consult ApS 25% ownership (2022-04-01 – 2022-04-01 ) 25% voting rights (2022-04-01 – 2022-04-01 )
Directors