Fynsgade 15-17 ApS

  • Active

  • Registration 42878286
  • APS
  • Established 3 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2021
Address
Håndværkervej 11
9320 Hjallerup
Denmark
Registration number
Registration 42878286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Maribo
    2021-12-03 – 33.34% ownership (2022-12-31 – ) 100% ownership (2021-12-03 – 2022-12-30 ) 33.34% voting rights (2022-12-31 – ) 100% voting rights (2021-12-03 – 2022-12-30 )
  • Jacob Nielsen
    2022-12-31 – 33.33% ownership (2022-12-31 – ) 33.33% voting rights (2022-12-31 – )
  • Michael Riis
    2022-12-31 – 33.33% ownership (2022-12-31 – ) 33.33% voting rights (2022-12-31 – )
Legal owners
  • Maribo Invest ApS 100% ownership (2023-02-28 – ) 100% voting rights (2023-02-28 – )
  • AMCA HOLDING ApS 100% ownership (2021-12-03 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2023-02-28 ) 100% voting rights (2021-12-03 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2023-02-28 )
  • MRiis Holding ApS 33.33% ownership (2022-12-31 – 2023-02-28 ) 33.33% voting rights (2022-12-31 – 2023-02-28 )
  • Miel Holding ApS 33.33% ownership (2022-12-31 – 2023-02-28 ) 33.33% voting rights (2022-12-31 – 2023-02-28 )
  • AMCA HOLDING ApS 100% ownership (2021-12-03 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2023-02-28 ) 100% voting rights (2021-12-03 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2023-02-28 )
Directors