DSS-Group ApS
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Active
- Registration 15128933
- APS
- Established 1 February, 1991
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 February, 1991 - Address
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- Registration number
- Registration 15128933
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marc Bødskov Blauenfeldt
2017-04-01 – 33.33% ownership (2017-04-01 – 2025-02-28 ) 100% ownership (2025-03-01 – ) 33.33% voting rights (2017-04-01 – 2025-02-28 ) 100% voting rights (2025-03-01 – ) -
Karin Bødskov Blauenfeldt
2017-04-01 – 2025-03-01 33.33% ownership (2017-04-01 – 2025-03-01 ) 33.33% voting rights (2017-04-01 – 2025-03-01 ) -
Kurt Svend Blauenfeldt
2017-04-01 – 2025-03-01 33.33% ownership (2017-04-01 – 2025-03-01 ) 33.33% voting rights (2017-04-01 – 2025-03-01 )
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- Legal owners
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M-10 Invest ApS 100% ownership (2025-03-01 – ) 100% voting rights (2025-03-01 – )
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Karin Bødskov Blauenfeldt
2017-04-01 – 2025-03-01 25% ownership (2017-04-01 – 2025-03-01 ) 50% ownership (2004-11-25 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2025-03-01 ) 50% voting rights (2004-11-25 – 2017-03-31 ) -
Kurt Svend Blauenfeldt
2017-04-01 – 2025-03-01 25% ownership (2017-04-01 – 2025-03-01 ) 50% ownership (2004-11-25 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2025-03-01 ) 50% voting rights (2004-11-25 – 2017-03-31 ) -
Marc Bødskov Blauenfeldt
2017-04-01 – 2025-03-01 33.33% ownership (2017-04-01 – 2025-03-01 ) 33.33% voting rights (2017-04-01 – 2025-03-01 ) -
Karin Bødskov Blauenfeldt
2004-11-25 – 2017-03-31 25% ownership (2017-04-01 – 2025-03-01 ) 50% ownership (2004-11-25 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2025-03-01 ) 50% voting rights (2004-11-25 – 2017-03-31 ) -
Kurt Svend Blauenfeldt
2004-11-25 – 2017-03-31 25% ownership (2017-04-01 – 2025-03-01 ) 50% ownership (2004-11-25 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2025-03-01 ) 50% voting rights (2004-11-25 – 2017-03-31 )
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- Directors
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Marc Bødskov Blauenfeldt
2019-12-12 – -
Kurt Svend Blauenfeldt
2004-11-25 – 2025-03-01 -
Karin Bødskov Blauenfeldt
1991-02-01 – 2019-12-12 -
Dan Rybak
1991-02-01 – 1991-09-11
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- Subsidiaries
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DAN-MARC'S - UDLEJNING ApS 33.33% ownership (2020-11-18 – 2023-03-15 ) 33.33% voting rights (2020-11-18 – 2023-03-15 )
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Employees
DSS-Group ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.