Fanefjordgade ApS

  • Active

  • Registration 15509988
  • APS
  • Established 1 July, 1991

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1991
Address
Fanefjord Kirkevej 33B
4792 Askeby
Denmark
Phone: 40306626
Registration number
Registration 15509988

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Steffen Steffensen
    2021-05-19 – 3.5% ownership (2021-05-19 – ) 26.52% voting rights (2021-05-19 – )
  • Peter Bysted
    2019-09-01 – 50% ownership (2021-05-19 – ) 100% ownership (2019-09-01 – 2021-05-18 ) 50% voting rights (2021-05-19 – ) 100% voting rights (2019-09-01 – 2021-05-18 )
  • Dan Andersen
    1991-07-01 – 2019-09-01 100% ownership (1991-07-01 – 2019-09-01 ) 100% voting rights (1991-07-01 – 2019-09-01 )
Legal owners
  • PBD HOLDING ApS 100% ownership (2019-09-01 – 2021-05-18 ) 50% ownership (2021-05-19 – ) 100% voting rights (2019-09-01 – 2021-05-18 ) 50% voting rights (2021-05-19 – )
  • Lisefo A/S 50% ownership (2021-05-19 – ) 50% voting rights (2021-05-19 – )
  • PBD HOLDING ApS 100% ownership (2019-09-01 – 2021-05-18 ) 50% ownership (2021-05-19 – ) 100% voting rights (2019-09-01 – 2021-05-18 ) 50% voting rights (2021-05-19 – )
  • Dan Andersen
    1991-07-01 – 2019-09-01 100% ownership (1991-07-01 – 2019-09-01 ) 100% voting rights (1991-07-01 – 2019-09-01 )
Directors
Board members