ALLANS GULVBELÆGNING ApS

  • Active

  • Registration 14788298
  • APS
  • Established 27 November, 1990

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 1990
Address
Logevej 4
8930 Randers NØ
Denmark
Phone: 86441236
Registration number
Registration 14788298

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Christian Thomasen
    2008-05-09 – 41.67% ownership (2008-05-09 – 2020-03-10 ) 50% ownership (2020-03-11 – 2023-10-31 ) 100% ownership (2023-11-01 – ) 41.67% voting rights (2008-05-09 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2023-10-31 ) 100% voting rights (2023-11-01 – )
  • Henrik Thomasen
    2008-05-09 – 2023-11-01 41.67% ownership (2008-05-09 – 2020-03-10 ) 50% ownership (2020-03-11 – 2023-11-01 ) 41.67% voting rights (2008-05-09 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2023-11-01 )
  • Martin Kristensen
    2008-05-09 – 2020-03-11 16.66% ownership (2008-05-09 – 2020-03-11 ) 16.66% voting rights (2008-05-09 – 2020-03-11 )
Legal owners
  • CT HOLDING HARRIDSLEV ApS 33.33% ownership (2008-05-09 – 2020-03-10 ) 50% ownership (2020-03-11 – 2023-10-31 ) 100% ownership (2023-11-01 – ) 33.33% voting rights (2008-05-09 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2023-10-31 ) 100% voting rights (2023-11-01 – )
  • HT HOLDING STØVRING ApS 33.33% ownership (2008-05-09 – 2020-03-10 ) 50% ownership (2020-03-11 – 2023-11-01 ) 33.33% voting rights (2008-05-09 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2023-11-01 )
  • CT HOLDING HARRIDSLEV ApS 33.33% ownership (2008-05-09 – 2020-03-10 ) 50% ownership (2020-03-11 – 2023-10-31 ) 100% ownership (2023-11-01 – ) 33.33% voting rights (2008-05-09 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2023-10-31 ) 100% voting rights (2023-11-01 – )
  • MK HOLDING RANDERS ApS 15% ownership (2008-05-09 – 2020-03-11 ) 15% voting rights (2008-05-09 – 2020-03-11 )
  • CT HOLDING HARRIDSLEV ApS 33.33% ownership (2008-05-09 – 2020-03-10 ) 50% ownership (2020-03-11 – 2023-10-31 ) 100% ownership (2023-11-01 – ) 33.33% voting rights (2008-05-09 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2023-10-31 ) 100% voting rights (2023-11-01 – )
  • HT HOLDING STØVRING ApS 33.33% ownership (2008-05-09 – 2020-03-10 ) 50% ownership (2020-03-11 – 2023-11-01 ) 33.33% voting rights (2008-05-09 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2023-11-01 )
Directors
Board members

Employees

ALLANS GULVBELÆGNING ApS has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.