ACANA DENMARK ApS

  • Active

  • Registration 12899777
  • APS
  • Established 30 March, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 March, 1989
Address
Gørtlervej 9C
9000 Aalborg
Denmark
Phone: 98294710
Registration number
Registration 12899777

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Bonderup
    2016-01-01 – 5% ownership (2019-12-18 – ) 50% ownership (2018-01-03 – 2019-12-17 ) 60% ownership (2017-01-01 – 2018-01-02 ) 70% ownership (2016-01-01 – 2016-12-31 ) 26.32% voting rights (2019-12-18 – ) 50% voting rights (2018-01-03 – 2019-12-17 ) 60% voting rights (2017-01-01 – 2018-01-02 )
  • Morten Højmark Bonderup
    2016-01-01 – 30% ownership (2016-01-01 – 2016-12-31 ) 40% ownership (2017-01-01 – 2018-01-02 ) 72.5% ownership (2018-01-03 – ) 40% voting rights (2017-01-01 – 2018-01-02 ) 61.84% voting rights (2018-01-03 – )
Legal owners
  • MORTEN BONDERUP HOLDING ApS 33.33% ownership (2016-01-01 – 2018-01-02 ) 50% ownership (2018-01-03 – ) 33.33% voting rights (2016-01-01 – 2018-01-02 ) 50% voting rights (2018-01-03 – )
  • Familien Bonderup ApS 50% ownership (2019-07-09 – ) 50% voting rights (2019-07-09 – )
  • JØRGEN BONDERUP HOLDING ApS 50% ownership (2016-01-01 – 2019-07-08 ) 50% voting rights (2016-01-01 – 2019-07-08 )
  • MORTEN BONDERUP HOLDING ApS 33.33% ownership (2016-01-01 – 2018-01-02 ) 50% ownership (2018-01-03 – ) 33.33% voting rights (2016-01-01 – 2018-01-02 ) 50% voting rights (2018-01-03 – )
Directors

Employees

ACANA DENMARK ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.