AV Group Denmark ApS

  • Active

  • Registration 10611539
  • APS
  • Established 30 December, 1986

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 1986
Address
Farverland 1B
2600 Glostrup
Denmark
Phone: 38889393
Registration number
Registration 10611539

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannick Schleicher
    2022-04-08 – 50% ownership (2022-04-21 – ) 100% ownership (2022-04-08 – 2022-04-20 ) 50% voting rights (2022-04-21 – ) 100% voting rights (2022-04-08 – 2022-04-20 )
  • Bent Svejgaard Iversen
    1996-07-11 – 2022-04-08 50% ownership (1996-07-11 – 2022-04-08 ) 50% voting rights (1996-07-11 – 2022-04-08 )
  • Sten Adlet Jensen
    1986-12-30 – 2022-04-08 50% ownership (1986-12-30 – 2022-04-08 ) 50% voting rights (1986-12-30 – 2022-04-08 )
Legal owners
  • AV Group Holding ApS 50% ownership (2022-04-08 – ) 50% voting rights (2022-04-08 – )
  • AV Group Denmark ApS 33.33% ownership (2016-06-01 – ) 33.33% voting rights (2016-06-01 – )
  • Sten Adlet Jensen Holding ApS 33.33% ownership (2017-01-10 – 2022-04-08 ) 33.33% voting rights (2017-01-10 – 2022-04-08 )
  • Bent Svejgaard Iversen Holding ApS 33.33% ownership (2017-01-10 – 2022-04-08 ) 33.33% voting rights (2017-01-10 – 2022-04-08 )
  • Sten Adlet Jensen
    2015-08-14 – 2017-01-10 25% ownership (2001-07-02 – 2015-08-13 ) 33.33% ownership (2015-08-14 – 2017-01-10 ) 25% voting rights (2001-07-02 – 2015-08-13 ) 33.33% voting rights (2015-08-14 – 2017-01-10 )
  • Bent Svejgaard Iversen
    2013-03-07 – 2017-01-10 33.33% ownership (2013-03-07 – 2017-01-10 ) 33.33% voting rights (2013-03-07 – 2017-01-10 )
  • Sten Adlet Jensen
    2001-07-02 – 2015-08-13 25% ownership (2001-07-02 – 2015-08-13 ) 33.33% ownership (2015-08-14 – 2017-01-10 ) 25% voting rights (2001-07-02 – 2015-08-13 ) 33.33% voting rights (2015-08-14 – 2017-01-10 )
  • Kim Unnerup Johansen
    1997-05-26 – 2015-08-13 15% ownership (1997-05-26 – 2015-08-13 ) 15% voting rights (1997-05-26 – 2015-08-13 )
Directors
Board members
Subsidiaries

Employees

AV Group Denmark ApS has 42.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.