SCANMARKET.COM LIMITED

Company number 04091722

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 9 January 2024

Scanmarket A/S (Ceased)

• Correspondence address: 39 Solbjerg Hedevej, Dk-8355, Solbjerg, Denmark
• Notified on: 6 May 2021
• Ceased on: 6 May 2021
• Governing law: Danish Law
• Legal form: Limited Company
• Place registered: Denmark
• Registration number: Dk26716381
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr. Bjarne Kveim Lie (Ceased)

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Notified on: 29 January 2019
• Ceased on: 6 May 2021
• Date of birth: January 1971
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Claus Jacobsen (Ceased)

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Notified on: 6 April 2016
• Ceased on: 29 January 2019
• Date of birth: July 1956
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Vagn Preben Nielsen (Ceased)

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Notified on: 6 April 2016
• Ceased on: 29 January 2019
• Date of birth: May 1942
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Ole Peter Nielsen (Ceased)

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Notified on: 6 April 2016
• Ceased on: 29 January 2019
• Date of birth: June 1972
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors