AABERG HOLDING ApS

  • Active

  • Registration 15170441
  • APS
  • Established 11 June, 1991

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 1991
Address
Vejerhusstræde 6, 6.
4300 Holbæk
Denmark
Registration number
Registration 15170441

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Aaberg Hansen
    2015-09-24 – 70% ownership (2015-09-24 – ) 70% voting rights (2015-09-24 – )
Legal owners
  • bf.aaberg ApS 66.67% ownership (2020-06-25 – ) 66.67% voting rights (2020-06-25 – )
  • c.aaberg ApS 15% ownership (2020-06-25 – ) 15% voting rights (2020-06-25 – )
  • M.Aaberg ApS 15% ownership (2020-06-25 – ) 15% voting rights (2020-06-25 – )
  • Aaberg Holding 2 ApS 100% ownership (2020-06-22 – 2020-06-24 ) 100% voting rights (2020-06-22 – 2020-06-24 )
  • Finn Aaberg Hansen
    2013-04-22 – 2020-06-22 66.67% ownership (2013-04-22 – 2020-06-22 ) 66.67% voting rights (2013-04-22 – 2020-06-22 )
  • Martin Drechsler Aaberg Hansen
    2018-11-01 – 2020-06-22 5% ownership (2013-04-22 – 2015-09-23 ) 10% ownership (2015-09-24 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-06-22 ) 5% voting rights (2013-04-22 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-06-22 )
  • Camilla Drechsler Aaberg Carstensen
    2018-11-01 – 2020-06-22 5% ownership (2013-04-22 – 2015-09-23 ) 10% ownership (2015-09-24 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-06-22 ) 5% voting rights (2013-04-22 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-06-22 )
  • Camilla Drechsler Aaberg Carstensen
    2015-09-24 – 2018-10-31 5% ownership (2013-04-22 – 2015-09-23 ) 10% ownership (2015-09-24 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-06-22 ) 5% voting rights (2013-04-22 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-06-22 )
  • Martin Drechsler Aaberg Hansen
    2015-09-24 – 2018-10-31 5% ownership (2013-04-22 – 2015-09-23 ) 10% ownership (2015-09-24 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-06-22 ) 5% voting rights (2013-04-22 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-06-22 )
  • Camilla Drechsler Aaberg Carstensen
    2013-04-22 – 2015-09-23 5% ownership (2013-04-22 – 2015-09-23 ) 10% ownership (2015-09-24 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-06-22 ) 5% voting rights (2013-04-22 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-06-22 )
  • Martin Drechsler Aaberg Hansen
    2013-04-22 – 2015-09-23 5% ownership (2013-04-22 – 2015-09-23 ) 10% ownership (2015-09-24 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-06-22 ) 5% voting rights (2013-04-22 – 2015-09-23 ) 10% voting rights (2015-09-24 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-06-22 )
Directors
Subsidiaries
  • Jernstøberiet A/S 10% ownership (2019-01-15 – ) 10% voting rights (2019-01-15 – )
  • AH-LIFT ApS 100% ownership (2000-05-31 – 2018-12-28 ) 100% voting rights (2000-05-31 – 2018-12-28 )

Employees

AABERG HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2025.