ApS SMBK NR. 1777

  • Active

  • Registration 12859686
  • APS
  • Established 1 February, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 February, 1989
Address
Vestergade 49
8000 Aarhus C
Denmark
Phone: 86201766
Registration number
Registration 12859686

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Korsgaard Villumsen
    1989-02-01 – 78.5% ownership (2021-12-06 – ) 82.56% ownership (2020-12-23 – 2021-12-05 ) 87.04% ownership (2019-04-16 – 2020-12-22 ) 95.36% ownership (2018-04-09 – 2019-04-15 ) 100% ownership (1989-02-01 – 2018-04-08 ) 78.5% voting rights (2021-12-06 – ) 82.56% voting rights (2020-12-23 – 2021-12-05 ) 87.04% voting rights (2019-04-16 – 2020-12-22 ) 95.36% voting rights (2018-04-09 – 2019-04-15 ) 100% voting rights (1989-02-01 – 2018-04-08 )
Legal owners
  • Ole Korsgaard Villumsen
    2019-04-16 – 66.67% ownership (2019-04-16 – ) 90% ownership (2018-04-09 – 2019-04-15 ) 100% ownership (1989-02-01 – 2018-04-08 ) 66.67% voting rights (2019-04-16 – ) 90% voting rights (2018-04-09 – 2019-04-15 ) 100% voting rights (1989-02-01 – 2018-04-08 )
  • KL Villumsen Holding ApS 5% ownership (2019-04-16 – 2021-12-05 ) 10% ownership (2021-12-06 – ) 5% voting rights (2019-04-16 – 2021-12-05 ) 10% voting rights (2021-12-06 – )
  • K. VILLUMSEN HOLDING ApS 5% ownership (2019-04-16 – 2021-12-05 ) 10% ownership (2021-12-06 – ) 5% voting rights (2019-04-16 – 2021-12-05 ) 10% voting rights (2021-12-06 – )
  • K. VILLUMSEN HOLDING ApS 5% ownership (2019-04-16 – 2021-12-05 ) 10% ownership (2021-12-06 – ) 5% voting rights (2019-04-16 – 2021-12-05 ) 10% voting rights (2021-12-06 – )
  • KL Villumsen Holding ApS 5% ownership (2019-04-16 – 2021-12-05 ) 10% ownership (2021-12-06 – ) 5% voting rights (2019-04-16 – 2021-12-05 ) 10% voting rights (2021-12-06 – )
  • Ole Korsgaard Villumsen
    2018-04-09 – 2019-04-15 66.67% ownership (2019-04-16 – ) 90% ownership (2018-04-09 – 2019-04-15 ) 100% ownership (1989-02-01 – 2018-04-08 ) 66.67% voting rights (2019-04-16 – ) 90% voting rights (2018-04-09 – 2019-04-15 ) 100% voting rights (1989-02-01 – 2018-04-08 )
  • Ole Korsgaard Villumsen
    1989-02-01 – 2018-04-08 66.67% ownership (2019-04-16 – ) 90% ownership (2018-04-09 – 2019-04-15 ) 100% ownership (1989-02-01 – 2018-04-08 ) 66.67% voting rights (2019-04-16 – ) 90% voting rights (2018-04-09 – 2019-04-15 ) 100% voting rights (1989-02-01 – 2018-04-08 )
Directors
Board members
Subsidiaries
  • KV EJENDOMME ApS 100% ownership (2008-05-15 – 2020-08-24 ) 100% voting rights (2008-05-15 – 2020-08-24 )
  • KV Ejendomme ApS 25% ownership (2020-12-23 – 2021-12-05 ) 33.33% ownership (2021-12-06 – ) 25% voting rights (2020-12-23 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – )
  • KV Ejendomme ApS 25% ownership (2020-12-23 – 2021-12-05 ) 33.33% ownership (2021-12-06 – ) 25% voting rights (2020-12-23 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – )

Employees

ApS SMBK NR. 1777 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.