AquaNamic Holding ApS

  • Inactive

  • Registration 42000795
  • APS
  • Established 10 December, 2020
  • Dissolved 25 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 December, 2020 Dissolved 25 July, 2024
Address
Stavensbølgade 10A
C/O Hans C. Fejborg og Ann C. Gramkow
6440 Augustenborg
Denmark
Registration number
Registration 42000795

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ann Charlotte Gramkow
    2020-12-10 – 2024-07-25 30% ownership (2020-12-10 – 2024-05-25 ) 50% ownership (2024-05-26 – 2024-07-25 ) 30% voting rights (2020-12-10 – 2024-05-25 ) 49% voting rights (2024-05-26 – 2024-07-25 )
  • Hans Christian Fejborg
    2020-12-10 – 2024-07-25 30% ownership (2020-12-10 – 2024-05-25 ) 50% ownership (2024-05-26 – 2024-07-25 ) 30% voting rights (2020-12-10 – 2024-05-25 ) 51% voting rights (2024-05-26 – 2024-07-25 )
  • Jytte Irene Gramkow
    2020-12-10 – 2024-05-26 40% ownership (2020-12-10 – 2024-05-26 ) 40% voting rights (2020-12-10 – 2024-05-26 )
Legal owners
  • HALO2MA ApS 50% ownership (2020-12-10 – 2024-05-25 ) 100% ownership (2024-05-26 – 2024-07-25 ) 50% voting rights (2020-12-10 – 2024-05-25 ) 100% voting rights (2024-05-26 – 2024-07-25 )
  • Jytte Irene Gramkow
    2020-12-10 – 2024-05-26 33.33% ownership (2020-12-10 – 2024-05-26 ) 33.33% voting rights (2020-12-10 – 2024-05-26 )
  • HALO2MA ApS 50% ownership (2020-12-10 – 2024-05-25 ) 100% ownership (2024-05-26 – 2024-07-25 ) 50% voting rights (2020-12-10 – 2024-05-25 ) 100% voting rights (2024-05-26 – 2024-07-25 )
Directors
Board members
Subsidiaries
  • AquaNamic ApS 100% ownership (2020-12-10 – 2024-07-26 ) 100% voting rights (2020-12-10 – 2024-07-26 )