Seamlesstravel ApS

  • Inactive

  • Registration 43816632
  • APS
  • Established 27 January, 2023
  • Dissolved 24 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 January, 2023 Dissolved 24 October, 2024
Address
Brolæggerstræde 6A, 1.
1211 København K
Denmark
Phone: 24846699
Registration number
Registration 43816632

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Hansen-Baun
    2023-01-27 – 2024-10-24 25% ownership (2023-01-27 – 2023-10-01 ) 33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33% voting rights (2023-10-02 – 2024-10-24 )
  • Thomas Marker
    2023-01-27 – 2024-10-24 25% ownership (2023-01-27 – 2023-10-01 ) 33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33% voting rights (2023-10-02 – 2024-10-24 )
  • Carsten Bjerregaard
    2023-01-27 – 2024-10-24 25% ownership (2023-01-27 – 2023-10-01 ) 33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33% voting rights (2023-10-02 – 2024-10-24 )
  • Morten Heuing
    2023-01-27 – 2023-10-02 25% ownership (2023-01-27 – 2023-10-02 ) 25% voting rights (2023-01-27 – 2023-10-02 )
Legal owners
  • B BAUN HOLDING ApS 25% ownership (2023-01-27 – 2023-10-01 ) 33.33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33.33% voting rights (2023-10-02 – 2024-10-24 )
  • PINAR HOLDING ApS 25% ownership (2023-01-27 – 2023-10-01 ) 33.33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33.33% voting rights (2023-10-02 – 2024-10-24 )
  • Thomas Marker
    2023-10-02 – 2024-10-24 25% ownership (2023-01-27 – 2023-10-01 ) 33.33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33.33% voting rights (2023-10-02 – 2024-10-24 )
  • Morten Heuing
    2023-01-27 – 2023-10-02 25% ownership (2023-01-27 – 2023-10-02 ) 25% voting rights (2023-01-27 – 2023-10-02 )
  • PINAR HOLDING ApS 25% ownership (2023-01-27 – 2023-10-01 ) 33.33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33.33% voting rights (2023-10-02 – 2024-10-24 )
  • Thomas Marker
    2023-01-27 – 2023-10-01 25% ownership (2023-01-27 – 2023-10-01 ) 33.33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33.33% voting rights (2023-10-02 – 2024-10-24 )
  • B BAUN HOLDING ApS 25% ownership (2023-01-27 – 2023-10-01 ) 33.33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33.33% voting rights (2023-10-02 – 2024-10-24 )
  • Brian Hansen-Baun
    2023-01-27 – 2023-01-27 25% ownership (2023-01-27 – 2023-01-27 ) 25% voting rights (2023-01-27 – 2023-01-27 )
Directors
Board members