Dos Mares ApS

  • Active

  • Registration 43640151
  • APS
  • Established 9 November, 2022

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 2022
Address
Skomagergade 16
9240 Nibe
Denmark
Phone: 41691727
Registration number
Registration 43640151

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Glenn Rosenkjær
    2022-11-09 – 42.5% ownership (2024-08-09 – ) 50% ownership (2022-11-09 – 2024-08-08 ) 42.5% voting rights (2024-08-09 – ) 50% voting rights (2022-11-09 – 2024-08-08 )
  • Mads Hviid Carlsen
    2022-11-09 – 42.5% ownership (2024-08-09 – ) 50% ownership (2022-11-09 – 2024-08-08 ) 42.5% voting rights (2024-08-09 – ) 50% voting rights (2022-11-09 – 2024-08-08 )
Legal owners
  • LSP RESOLVE ApS 10% ownership (2024-08-09 – ) 10% voting rights (2024-08-09 – )
  • AMOA Holding ApS 50% ownership (2022-11-09 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 50% voting rights (2022-11-09 – 2024-08-08 ) 33.33% voting rights (2024-08-09 – )
  • GVSF Holding ApS 50% ownership (2022-11-09 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 50% voting rights (2022-11-09 – 2024-08-08 ) 33.33% voting rights (2024-08-09 – )
  • Hermand Capital ApS 5% ownership (2024-08-09 – ) 5% voting rights (2024-08-09 – )
  • AMOA Holding ApS 50% ownership (2022-11-09 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 50% voting rights (2022-11-09 – 2024-08-08 ) 33.33% voting rights (2024-08-09 – )
  • GVSF Holding ApS 50% ownership (2022-11-09 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 50% voting rights (2022-11-09 – 2024-08-08 ) 33.33% voting rights (2024-08-09 – )
Directors