Selskabet af 1. april 2022 A/S

  • Inactive

  • Registration 43169815
  • A/S
  • Established 1 April, 2022
  • Dissolved 15 May, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 1 April, 2022 Dissolved 15 May, 2024
Address
Rødovre Centrum 1R, 2.648
C/O Advokatfirmaet Wittenborn ApS
2610 Rødovre
Denmark
Registration number
Registration 43169815

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Larsen
    2022-12-31 – 2024-05-15 54% ownership (2022-12-31 – 2024-05-15 ) 54% voting rights (2022-12-31 – 2024-05-15 )
Legal owners
  • EMJ Holding ApS 10% ownership (2022-04-01 – 2024-05-15 ) 10% voting rights (2022-04-01 – 2024-05-15 )
  • Arentzen Invest ApS 10% ownership (2022-04-01 – 2024-05-15 ) 10% voting rights (2022-04-01 – 2022-12-30 ) 15% voting rights (2022-12-31 – 2024-05-15 )
  • TNM Invest ApS 50% ownership (2022-12-31 – 2024-05-15 ) 50% voting rights (2022-12-31 – 2024-05-15 )
  • KP Holding 2020 ApS 10% ownership (2022-04-01 – 2022-12-30 ) 15% ownership (2022-12-31 – 2024-05-15 ) 10% voting rights (2022-04-01 – 2022-12-30 ) 15% voting rights (2022-12-31 – 2024-05-15 )
  • 21092023 Holding A/S 50% ownership (2022-04-01 – 2022-12-31 ) 50% voting rights (2022-04-01 – 2022-12-31 )
  • D. Bossen Holding ApS 10% ownership (2022-04-01 – 2022-12-31 ) 10% voting rights (2022-04-01 – 2022-12-31 )
  • KP Holding 2020 ApS 10% ownership (2022-04-01 – 2022-12-30 ) 15% ownership (2022-12-31 – 2024-05-15 ) 10% voting rights (2022-04-01 – 2022-12-30 ) 15% voting rights (2022-12-31 – 2024-05-15 )
Directors
Board members

Employees

Selskabet af 1. april 2022 A/S has 1.82 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2023.