Stiftere | Status | Dato |
---|---|---|
BUNK HOLDING ApS (CVR 28479727) | NORMAL | 11.11.2015 |
FRANK SØE HOLDING ApS (CVR 34722536) | NORMAL | 11.11.2015 |
FYS HOLDING ApS (CVR 36079665) | NORMAL | 11.11.2015 |
H.C. OLESEN HOLDING ApS (CVR 35398198) | NORMAL | 11.11.2015 |
HERLØV INVEST ApS (CVR 35893075) | NORMAL | 11.11.2015 |
KANGAROO INVEST ApS (CVR 36403322) | NORMAL | 11.11.2015 |
M.C. GADEBERG HOLDING ApS (CVR 21170283) | NORMAL | 11.11.2015 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
M. Gadeberg Finansiel ApS (CVR 44120720) | NORMAL | 21.06.2023 | 50,00-66,66% | 50,00 % |
BUNK HOLDING ApS (CVR 28479727) | NORMAL | 11.11.2015 | 50,00-66,66% | 50,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
M. Gadeberg Holding ApS (CVR 44079771) | 21.06.2023 | 22.06.2023 | 50,00-66,66% | 50,00 % |
MBcon ApS (CVR 37625787) | 01.05.2016 | 08.03.2018 | 5,00-9,99% | 5,00 % |
Matthias Frank Bäuerle | 01.05.2016 | 01.05.2016 | 5,00-9,99% | 5,00 % |
M.C. GADEBERG HOLDING ApS (CVR 21170283) | 11.11.2015 | 21.06.2023 | 50,00-66,66% | 50,00 % |
Michael Carsten Christian Gadeberg | 11.11.2015 | 15.05.2017 | 33,33-49,99% | 33,33 % |
Søren Bunk Jensen | 11.11.2015 | 15.05.2017 | 33,33-49,99% | 33,33 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
DIS HOUSE ApS (CVR 34201943) | NORMAL | 31.12.2023 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
DIS Group II A/S (CVR 39066491) | NORMAL | 07.11.2017 | 24.01.2022 | 90,00-99,99% | 90,00-99,99% |
UNI CONSULTING ApS (CVR 35394338) | OPLØSTEFTERFUSION | 30.06.2017 | 07.11.2017 | 90,00-99,99% | 90,00-99,99% |
DIS Incentives ApS (CVR 38203886) | NORMAL | 30.11.2016 | 24.01.2022 | 66,67-89,99% | 66,67-89,99% |
DANSK INGENIØRSERVICE A/S (CVR 21167584) | NORMAL | 11.11.2016 | 07.11.2017 | 90,00-99,99% | 90,00-99,99% |
DIS Incentives ApS (CVR 38203886) | NORMAL | 11.11.2016 | 29.11.2016 | 100,00% | 100,00% |
UNI CONSULTING ApS (CVR 35394338) | OPLØSTEFTERFUSION | 01.08.2016 | 29.06.2017 | 20,00-24,99% | 20,00-24,99% |
DANSK INGENIØRSERVICE A/S (CVR 21167584) | NORMAL | 23.11.2015 | 10.11.2016 | 100,00% | 100,00% |