CARSOE ApS
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Active
- Registration 14263942
- APS
- Established 1 June, 1990
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 June, 1990 - Address
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- Registration number
- Registration 14263942
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mikkel Klitgaard Jacobsen
2006-01-01 – 2018-10-26 51.49% ownership (2006-01-01 – 2018-10-26 ) 51.49% voting rights (2006-01-01 – 2018-10-26 ) -
Bent Larsen
2011-01-01 – 2011-01-01 18.81% ownership (2011-01-01 – 2011-01-01 ) 18.81% voting rights (2011-01-01 – 2011-01-01 )
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- Legal owners
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Food Equipment Holdco A/S 90% ownership (2018-10-26 – 2019-11-14 ) 100% ownership (2019-11-15 – ) 90% voting rights (2018-10-26 – 2019-11-14 ) 100% voting rights (2019-11-15 – )
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Food Equipment Holdco A/S 90% ownership (2018-10-26 – 2019-11-14 ) 100% ownership (2019-11-15 – ) 90% voting rights (2018-10-26 – 2019-11-14 ) 100% voting rights (2019-11-15 – )
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CH, Aalborg ApS 66.67% ownership (2017-09-29 – 2018-10-26 ) 66.67% voting rights (2017-09-29 – 2018-10-26 )
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IU IV INVEST 12 ApS 20% ownership (2017-07-06 – 2017-08-16 ) 15% ownership (2017-08-17 – 2018-10-26 ) 20% voting rights (2017-07-06 – 2017-08-16 ) 15% voting rights (2017-08-17 – 2018-10-26 )
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IU IV INVEST 12 ApS 20% ownership (2017-07-06 – 2017-08-16 ) 15% ownership (2017-08-17 – 2018-10-26 ) 20% voting rights (2017-07-06 – 2017-08-16 ) 15% voting rights (2017-08-17 – 2018-10-26 )
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CH Invest 2018 A/S 66.67% ownership (2016-05-19 – 2016-06-22 ) 100% ownership (2016-06-23 – 2017-07-05 ) 66.67% voting rights (2016-05-19 – 2016-06-22 ) 100% voting rights (2016-06-23 – 2017-07-05 )
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CH Invest 2018 A/S 66.67% ownership (2016-05-19 – 2016-06-22 ) 100% ownership (2016-06-23 – 2017-07-05 ) 66.67% voting rights (2016-05-19 – 2016-06-22 ) 100% voting rights (2016-06-23 – 2017-07-05 )
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ROED INVEST ApS 20% ownership (2015-08-25 – 2016-06-22 ) 20% voting rights (2015-08-25 – 2016-06-22 )
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BERITECH HOLDING ApS 25% ownership (2012-10-01 – 2016-05-18 ) 25% voting rights (2012-10-01 – 2016-05-18 )
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KLITGAARD CONSULTING ApS 50% ownership (2015-08-25 – 2016-05-18 ) 50% voting rights (2015-08-25 – 2016-05-18 )
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CARSOE HOLDING ApS 66.67% ownership (2012-10-01 – 2015-08-24 ) 66.67% voting rights (2012-10-01 – 2015-08-24 )
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- Directors
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Hugo Holst Dissing
2021-09-16 – -
Benny Karlsen Birk
2021-06-29 – 2021-09-15 -
Mikkel Klitgaard Jacobsen
2006-12-07 – 2021-06-29 -
Carsten Trudslev
1990-06-01 – 2006-12-07 -
Søren Hylleberg Ibsen
1990-06-01 – 1995-01-04 -
Per Emil Hasselbalch Stakemann
1990-06-01 – 1993-02-10
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- Board members
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Hugo Holst Dissing
2022-01-03 – -
Johan Carlos Schwerin
2024-07-23 – -
Casper Villadsen
2022-09-02 – 2024-07-23 -
Johan Carlos Schwerin
2024-03-01 – 2024-07-22 -
Jeppe Christensen
2022-09-02 – 2024-03-01 -
Michael Pontoppidan Frost
2018-10-26 – 2022-09-02 -
Denis Jean Jørgen Viet-Jacobsen
2018-10-26 – 2022-09-02 -
Benny Karlsen Birk
2021-04-26 – 2022-01-03 -
Johan Olof Cervin
2018-10-26 – 2020-02-28 -
Dan Højgaard Jensen
2017-10-01 – 2018-10-26 -
Torben Svejgård
2017-10-01 – 2018-10-26 -
Bent Larsen
2011-01-28 – 2018-10-26 -
Mikkel Klitgaard Jacobsen
2009-08-10 – 2018-10-26 -
Per Sten Lauritsen
2017-10-01 – 2018-02-12 -
Dan Højgaard Jensen
2017-07-06 – 2017-09-30 -
Camilla Henriette Debell Jacobsen
2017-07-05 – 2017-07-06 -
Camilla Henriette Debell Jacobsen
2016-05-23 – 2017-07-04 -
Peter Roed
1990-06-01 – 2016-05-23 -
Carsten Trudslev
1990-06-01 – 2011-09-22 -
Søren Hylleberg Ibsen
1990-06-01 – 2009-08-10 -
Knud Dalsgaard Hansen
1990-06-01 – 1995-12-01
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Employees
CARSOE ApS has 203.00 full time equivalents (FTEs) and 221.00 employees as of 1 April, 2022.