Stiftere | Status | Dato |
---|---|---|
CUBA HOLDING ApS (CVR 34219761) | NORMAL | 01.07.2013 |
DACH ApS (CVR 34690480) | NORMAL | 01.07.2013 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
Christian Pilgaard Petersen | 01.07.2016 | 31.12.2016 | 100,00% | 100,00 % |
CUBA HOLDING ApS (CVR 34219761) | 01.04.2014 | 30.06.2016 | 33,33-49,99% | 33,33 % |
DACH ApS (CVR 34690480) | 01.04.2014 | 30.06.2016 | 33,33-49,99% | 33,33 % |
TEM Invest ApS (CVR 35475869) | 01.04.2014 | 30.06.2016 | 33,33-49,99% | 33,33 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Mado ApS (CVR 43790021) | UNDERTVANGSOPLØSNING | 18.01.2023 | 50,00-66,66% | 50,00-66,66% |
Havana Hjørring ApS (CVR 40717005) | NORMAL | 01.08.2022 | 50,00-66,66% | 50,00 % |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Havana Hjørring ApS (CVR 40717005) | NORMAL | 01.11.2021 | 31.07.2022 | 33,33-49,99% | 33,33-49,99% |
Havana Hjørring ApS (CVR 40717005) | NORMAL | 09.08.2019 | 31.10.2021 | 50,00-66,66% | 50,00-66,66% |