ABVAC A/S

  • Active

  • Registration 14320741
  • A/S
  • Established 20 June, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 June, 1990
Address
Frydensbergvej 11
3660 Stenløse
Denmark
Phone: 44657973
Registration number
Registration 14320741

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Thomassen
    2015-01-28 – 33% ownership (2015-01-28 – 2017-04-29 ) 44.44% ownership (2017-04-30 – 2023-12-13 ) 50% ownership (2023-12-14 – ) 33% voting rights (2015-01-28 – 2017-04-29 ) 44.44% voting rights (2017-04-30 – 2023-12-13 ) 50% voting rights (2023-12-14 – )
  • Andreas Slavensky Jørgensen
    2015-01-28 – 33% ownership (2015-01-28 – 2017-04-29 ) 44.44% ownership (2017-04-30 – 2023-12-13 ) 50% ownership (2023-12-14 – ) 33% voting rights (2015-01-28 – 2017-04-29 ) 44.44% voting rights (2017-04-30 – 2023-12-13 ) 50% voting rights (2023-12-14 – )
  • Dennis Knudsen Petersen
    2015-01-28 – 2023-02-08 33% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-02-08 ) 33% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-02-08 )
Legal owners
  • MARM HOLDING ApS 25% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-12-13 ) 50% ownership (2023-12-14 – ) 25% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-12-13 ) 50% voting rights (2023-12-14 – )
  • M. THOMASSEN HOLDING ApS 25% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-12-13 ) 50% ownership (2023-12-14 – ) 25% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-12-13 ) 50% voting rights (2023-12-14 – )
  • ABVAC A/S 10% ownership (2023-02-08 – 2023-12-14 ) 10% voting rights (2023-02-08 – 2023-12-14 )
  • M. THOMASSEN HOLDING ApS 25% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-12-13 ) 50% ownership (2023-12-14 – ) 25% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-12-13 ) 50% voting rights (2023-12-14 – )
  • MARM HOLDING ApS 25% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-12-13 ) 50% ownership (2023-12-14 – ) 25% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-12-13 ) 50% voting rights (2023-12-14 – )
  • DKPETERSEN HOLDING ApS 25% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-02-08 ) 25% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-02-08 )
  • SKB Consult ApS 90% ownership (2015-01-22 – 2015-01-27 ) 25% ownership (2015-01-28 – 2017-05-02 ) 90% voting rights (2015-01-22 – 2015-01-27 ) 25% voting rights (2015-01-28 – 2017-05-02 )
  • M. THOMASSEN HOLDING ApS 25% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-12-13 ) 50% ownership (2023-12-14 – ) 25% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-12-13 ) 50% voting rights (2023-12-14 – )
  • MARM HOLDING ApS 25% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-12-13 ) 50% ownership (2023-12-14 – ) 25% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-12-13 ) 50% voting rights (2023-12-14 – )
  • DKPETERSEN HOLDING ApS 25% ownership (2015-01-28 – 2017-04-29 ) 33.33% ownership (2017-04-30 – 2023-02-08 ) 25% voting rights (2015-01-28 – 2017-04-29 ) 33.33% voting rights (2017-04-30 – 2023-02-08 )
  • SKB Consult ApS 90% ownership (2015-01-22 – 2015-01-27 ) 25% ownership (2015-01-28 – 2017-05-02 ) 90% voting rights (2015-01-22 – 2015-01-27 ) 25% voting rights (2015-01-28 – 2017-05-02 )
Directors
Board members
Subsidiaries
  • ABVAC A/S 10% ownership (2023-02-08 – 2023-12-14 ) 10% voting rights (2023-02-08 – 2023-12-14 )

Employees

ABVAC A/S has 14.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.