ANDREAS CARL ApS

  • Active

  • Registration 16932604
  • APS
  • Established 1 March, 1993

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 1993
Address
Nørrekobbel 9
6400 Sønderborg
Denmark
Phone: 74487777
Registration number
Registration 16932604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Christian Hansen
    2014-09-10 – 40% ownership (2021-12-17 – ) 50% ownership (2014-09-10 – 2021-12-16 ) 40% voting rights (2021-12-17 – ) 50% voting rights (2014-09-10 – 2021-12-16 )
  • Henning Havgård
    2014-09-10 – 40% ownership (2021-12-17 – ) 50% ownership (2014-09-10 – 2021-12-16 ) 40% voting rights (2021-12-17 – ) 50% voting rights (2014-09-10 – 2021-12-16 )
Legal owners
  • Christian Hagensen
    2021-12-17 – 10% ownership (2021-12-17 – ) 10% voting rights (2021-12-17 – )
  • Kasper Wehner
    2021-12-17 – 10% ownership (2021-12-17 – ) 10% voting rights (2021-12-17 – )
  • H.C.1960 ApS 50% ownership (2014-09-10 – 2021-12-16 ) 33.33% ownership (2021-12-17 – ) 50% voting rights (2014-09-10 – 2021-12-16 ) 33.33% voting rights (2021-12-17 – )
  • HENHAN ApS 50% ownership (2014-09-10 – 2021-12-16 ) 33.33% ownership (2021-12-17 – ) 50% voting rights (2014-09-10 – 2021-12-16 ) 33.33% voting rights (2021-12-17 – )
  • H.C.1960 ApS 50% ownership (2014-09-10 – 2021-12-16 ) 33.33% ownership (2021-12-17 – ) 50% voting rights (2014-09-10 – 2021-12-16 ) 33.33% voting rights (2021-12-17 – )
  • HENHAN ApS 50% ownership (2014-09-10 – 2021-12-16 ) 33.33% ownership (2021-12-17 – ) 50% voting rights (2014-09-10 – 2021-12-16 ) 33.33% voting rights (2021-12-17 – )
Directors

Employees

ANDREAS CARL ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.