KILHOF VENTILATION ApS

  • Inactive

  • Registration 42413712
  • APS
  • Established 26 January, 1976
  • Dissolved 4 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 January, 1976 Dissolved 4 June, 2019
Address
Greve Midtby Center 2A, 1.
2670 Greve
Denmark
Phone: 46150122
Registration number
Registration 42413712

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Kilhof
    2017-09-12 – 2019-06-04 100% ownership (2017-09-12 – 2019-06-04 ) 100% voting rights (2017-09-12 – 2019-06-04 )
  • Bryan Göddert
    2017-09-12 – 2017-09-12 100% ownership (2017-09-12 – 2017-09-12 ) 100% voting rights (2017-09-12 – 2017-09-12 )
Legal owners
  • René Kilhof
    2017-09-12 – 2019-06-04 50% ownership (1976-01-26 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2017-09-11 ) 100% ownership (2017-09-12 – 2019-06-04 ) 50% voting rights (1976-01-26 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2017-09-11 ) 100% voting rights (2017-09-12 – 2019-06-04 )
  • Bryan Göddert
    2017-09-12 – 2017-09-12 100% ownership (2017-09-12 – 2017-09-12 ) 100% voting rights (2017-09-12 – 2017-09-12 )
  • Lars Kilhof
    2005-04-01 – 2017-09-12 20% ownership (2005-04-01 – 2017-09-12 ) 20% voting rights (2005-04-01 – 2017-09-12 )
  • René Kilhof
    2016-06-07 – 2017-09-11 50% ownership (1976-01-26 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2017-09-11 ) 100% ownership (2017-09-12 – 2019-06-04 ) 50% voting rights (1976-01-26 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2017-09-11 ) 100% voting rights (2017-09-12 – 2019-06-04 )
  • René Kilhof
    1976-01-26 – 2016-06-06 50% ownership (1976-01-26 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2017-09-11 ) 100% ownership (2017-09-12 – 2019-06-04 ) 50% voting rights (1976-01-26 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2017-09-11 ) 100% voting rights (2017-09-12 – 2019-06-04 )
  • Lene Kilhof
    2005-04-01 – 2016-06-06 20% ownership (2005-04-01 – 2016-06-06 ) 20% voting rights (2005-04-01 – 2016-06-06 )
Directors

Employees

KILHOF VENTILATION ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2017.