Selskab 1 af 10. marts 2017 A/S

  • Inactive

  • Registration 73448913
  • A/S
  • Established 16 December, 1983
  • Dissolved 16 February, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 16 December, 1983 Dissolved 16 February, 2018
Address
Bredsten Landevej 37
7321 Gadbjerg
Denmark
Phone: 75734784
Registration number
Registration 73448913

Relations

Past relations
Legal owners
  • SaKa Beteiligungsgeselschaft m.b.H.
    2011-07-01 – 2018-02-16 20% ownership (2011-07-01 – 2018-02-16 ) 20% voting rights (2011-07-01 – 2018-02-16 )
  • Knud Erik Klinkgaard Pedersen
    2016-03-21 – 2018-02-16 15% ownership (2001-02-01 – 2016-03-20 ) 50% ownership (2016-03-21 – 2018-02-16 ) 15% voting rights (2001-02-01 – 2016-03-20 ) 50% voting rights (2016-03-21 – 2018-02-16 )
  • Herbert Ullrich
    2006-12-20 – 2018-02-16 5% ownership (2006-12-20 – 2018-02-16 ) 5% voting rights (2006-12-20 – 2018-02-16 )
  • Lene Marie Spangsberg Jensen
    2008-03-10 – 2018-02-16 10% ownership (2008-03-10 – 2018-02-16 ) 10% voting rights (2008-03-10 – 2018-02-16 )
  • K. K. PEDERSEN HOLDING ApS 33.33% ownership (2008-04-28 – 2016-03-20 ) 33.33% voting rights (2008-04-28 – 2016-03-20 )
  • Knud Erik Klinkgaard Pedersen
    2001-02-01 – 2016-03-20 15% ownership (2001-02-01 – 2016-03-20 ) 50% ownership (2016-03-21 – 2018-02-16 ) 15% voting rights (2001-02-01 – 2016-03-20 ) 50% voting rights (2016-03-21 – 2018-02-16 )
  • SME SPANGSBERG HOLDING ApS 10% ownership (2008-03-10 – 2011-03-01 ) 10% voting rights (2008-03-10 – 2011-03-01 )
Board members
Subsidiaries