Stiftere | Status | Dato |
---|---|---|
Karsten Juul-Olsen | 27.03.2006 | |
TRANBERG ApS (CVR 25024249) | NORMAL | 27.03.2006 |
Troels Møller | 27.03.2006 | |
Ulrik Lange | 27.03.2006 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
CUBION HOLDING I ApS (CVR 29427895) | NORMAL | 01.09.2020 | 15,00-19,99% | 15,00 % |
HT HOLDING ApS AF 20/4 2006 (CVR 29521271) | NORMAL | 01.09.2020 | 15,00-19,99% | 15,00 % |
RJO HOLDING ApS (CVR 35385789) | NORMAL | 01.09.2020 | 15,00-19,99% | 15,00 % |
BaggSee Holding ApS (CVR 37683302) | NORMAL | 01.09.2020 | 15,00-19,99% | 15,00 % |
Aktionslæringsspecialisten ApS (CVR 37685062) | NORMAL | 01.09.2020 | 15,00-19,99% | 15,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
HNR HOLDING ApS (CVR 29521263) | 01.09.2020 | 01.09.2022 | 15,00-19,99% | 15,00 % |
Henrik Nordmand Rasmussen | 01.09.2020 | 01.09.2020 | 15,00-19,99% | 15,00 % |
Troels Møller | 01.09.2020 | 01.09.2020 | 15,00-19,99% | 15,00 % |
Randi Juul-Olsen | 01.09.2020 | 01.09.2020 | 15,00-19,99% | 15,00 % |
Kirsten Baggesgaard Seeberg | 01.09.2020 | 01.09.2020 | 15,00-19,99% | 15,00 % |
Hanne Birgitte Møller | 01.09.2020 | 01.09.2020 | 15,00-19,99% | 15,00 % |
ULRIK LANGE HOLDING ApS (CVR 29521336) | 24.08.2017 | 01.09.2020 | 10,00-14,99% | 10,00 % |
HNR HOLDING ApS (CVR 29521263) | 24.08.2017 | 31.08.2020 | 5,00-9,99% | 5,00 % |
Henrik Nordmand Rasmussen | 24.08.2017 | 31.08.2020 | 5,00-9,99% | 5,00 % |
Troels Møller | 24.08.2017 | 31.08.2020 | 10,00-14,99% | 10,00 % |
Randi Juul-Olsen | 24.08.2017 | 31.08.2020 | 10,00-14,99% | 10,00 % |
Kirsten Baggesgaard Seeberg | 24.08.2017 | 31.08.2020 | 10,00-14,99% | 10,00 % |
Hanne Birgitte Møller | 24.08.2017 | 31.08.2020 | 10,00-14,99% | 10,00 % |
CUBION HOLDING I ApS (CVR 29427895) | 24.08.2017 | 31.08.2020 | 20,00-24,99% | 20,00 % |
Ulrik Lange | 24.08.2017 | 01.07.2020 | 10,00-14,99% | 10,00 % |
HT HOLDING ApS AF 20/4 2006 (CVR 29521271) | 24.07.2017 | 31.08.2020 | 10,00-14,99% | 10,00 % |
RJO HOLDING ApS (CVR 35385789) | 01.07.2013 | 31.08.2020 | 10,00-14,99% | 10,00 % |
METAFRONESIS ApS (CVR 26992222) | 01.07.2013 | 24.08.2017 | 10,00-14,99% | 10,00 % |
CUBION HOLDING I ApS (CVR 29427895) | 01.07.2013 | 23.08.2017 | 10,00-14,99% | 10,00 % |
HNR HOLDING ApS (CVR 29521263) | 01.07.2013 | 23.08.2017 | 20,00-24,99% | 20,00 % |
ULRIK LANGE HOLDING ApS (CVR 29521336) | 01.07.2013 | 23.08.2017 | 20,00-24,99% | 20,00 % |
HT HOLDING ApS AF 20/4 2006 (CVR 29521271) | 01.07.2013 | 23.07.2017 | 20,00-24,99% | 20,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
CUBION HOLDING I ApS (CVR 29427895) | NORMAL | 01.09.2020 | 15,00-19,99% | 15,00-19,99% |
CUBION A/S (CVR 27705707) | NORMAL | 01.07.2010 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
CUBION HOLDING I ApS (CVR 29427895) | NORMAL | 24.08.2017 | 31.08.2020 | 20,00-24,99% | 20,00-24,99% |
CUBION HOLDING I ApS (CVR 29427895) | NORMAL | 01.07.2013 | 23.08.2017 | 10,00-14,99% | 10,00-14,99% |