Stiftere | Status | Dato |
---|---|---|
Karina Holm Malling | 30.09.2013 | |
Niels Peter Holm Malling | 30.09.2013 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
By Malling & Jensen, Randers ApS (CVR 41651873) | NORMAL | 04.09.2020 | 50,00-66,66% | 50,00-66,66% |
HOLM & MALLING INVEST ApS (CVR 32345913) | NORMAL | 12.12.2013 | 100,00% | 100,00% |
BY MALLING & JENSEN ApS (CVR 35515623) | NORMAL | 10.10.2013 | 50,00-66,66% | 50,00-66,66% |
Aarhus Plastikkirurgi ApS (CVR 39113902) | NORMAL | 01.12.2022 | 50,00-66,66% | 50,00 % |
By Malling & Jensen, Aalborg ApS (CVR 44247305) | NORMAL | 21.08.2023 | 50,00-66,66% | 50,00 % |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Reeltrak ApS (CVR 38388150) | OPLØSTEFTERERKLÆRING | 03.02.2017 | 26.09.2022 | 100,00% | 100,00% |
REELTRAK HOLDING ApS (CVR 36201029) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 15.06.2016 | 08.01.2020 | 50,00-66,66% | 25,00-33,32% |
Vedelsgade 32 ApS (CVR 37179329) | OPLØSTEFTERERKLÆRING | 23.10.2015 | 03.05.2018 | 50,00-66,66% | 50,00-66,66% |
REELTRAK HOLDING ApS (CVR 36201029) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 17.09.2014 | 14.06.2016 | 25,00-33,32% | 25,00-33,32% |
NPVISION GROUP A/S (CVR 32840647) | NORMAL | 30.09.2013 | 04.01.2021 | 100,00% | 100,00% |