SLAGELSE DIAMANTEN ApS

  • Active

  • Registration 17427709
  • APS
  • Established 30 November, 1993

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 1993
Address
Hyllerupvej 46
4200 Slagelse
Denmark
Phone: 58533627
Registration number
Registration 17427709

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Jänichen Hansen
    2017-12-23 – 25% ownership (2017-12-23 – 2018-11-25 ) 35% ownership (2018-11-26 – 2022-12-16 ) 67.5% ownership (2022-12-17 – ) 18.5% voting rights (2020-01-28 – 2022-12-16 ) 25% voting rights (2017-12-23 – 2018-11-25 ) 35% voting rights (2018-11-26 – 2020-01-27 ) 82.9% voting rights (2022-12-17 – )
  • Mikael Nielsen
    2023-12-16 – 32.5% ownership (2023-12-16 – ) 17.1% voting rights (2023-12-16 – )
  • Henning Hansen
    1993-11-30 – 2024-07-01 10% ownership (2022-12-17 – 2024-07-01 ) 65% ownership (2018-11-26 – 2022-12-16 ) 75% ownership (2017-12-23 – 2018-11-25 ) 85% ownership (1993-11-30 – 2017-12-22 ) 57.5% voting rights (2022-12-17 – 2024-07-01 ) 65% voting rights (2018-11-26 – 2020-01-27 ) 75% voting rights (2017-12-23 – 2018-11-25 ) 81.5% voting rights (2020-01-28 – 2022-12-16 ) 85% voting rights (1993-11-30 – 2017-12-22 )
Legal owners
  • Søren Hansen Slagelse ApS 10% ownership (2016-12-21 – 2017-12-22 ) 33.33% ownership (2017-12-23 – 2022-12-16 ) 50% ownership (2022-12-17 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 10% voting rights (2016-12-21 – 2017-12-22 ) 15% voting rights (2017-12-23 – 2022-12-16 ) 25% voting rights (2022-12-17 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • Mikael Nielsen Holding, Slagelse ApS 5% ownership (2020-07-01 – 2022-12-16 ) 20% ownership (2022-12-17 – 2023-12-15 ) 25% ownership (2023-12-16 – ) 10% voting rights (2020-07-01 – 2023-12-15 ) 15% voting rights (2023-12-16 – )
  • DIAMANTEN 2000 HOLDING ApS 50% ownership (2000-09-29 – 2022-12-16 ) 25% ownership (2022-12-17 – 2023-12-15 ) 10% ownership (2023-12-16 – 2024-07-01 ) 66.67% voting rights (2000-09-29 – 2022-12-16 ) 50% voting rights (2022-12-17 – 2024-07-01 )
  • Søren Hansen Slagelse ApS 10% ownership (2016-12-21 – 2017-12-22 ) 33.33% ownership (2017-12-23 – 2022-12-16 ) 50% ownership (2022-12-17 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 10% voting rights (2016-12-21 – 2017-12-22 ) 15% voting rights (2017-12-23 – 2022-12-16 ) 25% voting rights (2022-12-17 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • Mikael Nielsen Holding, Slagelse ApS 5% ownership (2020-07-01 – 2022-12-16 ) 20% ownership (2022-12-17 – 2023-12-15 ) 25% ownership (2023-12-16 – ) 10% voting rights (2020-07-01 – 2023-12-15 ) 15% voting rights (2023-12-16 – )
  • DIAMANTEN 2000 HOLDING ApS 50% ownership (2000-09-29 – 2022-12-16 ) 25% ownership (2022-12-17 – 2023-12-15 ) 10% ownership (2023-12-16 – 2024-07-01 ) 66.67% voting rights (2000-09-29 – 2022-12-16 ) 50% voting rights (2022-12-17 – 2024-07-01 )
  • Søren Hansen Slagelse ApS 10% ownership (2016-12-21 – 2017-12-22 ) 33.33% ownership (2017-12-23 – 2022-12-16 ) 50% ownership (2022-12-17 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 10% voting rights (2016-12-21 – 2017-12-22 ) 15% voting rights (2017-12-23 – 2022-12-16 ) 25% voting rights (2022-12-17 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • DIAMANTEN 2000 HOLDING ApS 50% ownership (2000-09-29 – 2022-12-16 ) 25% ownership (2022-12-17 – 2023-12-15 ) 10% ownership (2023-12-16 – 2024-07-01 ) 66.67% voting rights (2000-09-29 – 2022-12-16 ) 50% voting rights (2022-12-17 – 2024-07-01 )
  • Mikael Nielsen Holding, Slagelse ApS 5% ownership (2020-07-01 – 2022-12-16 ) 20% ownership (2022-12-17 – 2023-12-15 ) 25% ownership (2023-12-16 – ) 10% voting rights (2020-07-01 – 2023-12-15 ) 15% voting rights (2023-12-16 – )
  • Søren Hansen Slagelse ApS 10% ownership (2016-12-21 – 2017-12-22 ) 33.33% ownership (2017-12-23 – 2022-12-16 ) 50% ownership (2022-12-17 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 10% voting rights (2016-12-21 – 2017-12-22 ) 15% voting rights (2017-12-23 – 2022-12-16 ) 25% voting rights (2022-12-17 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
Directors

Employees

SLAGELSE DIAMANTEN ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.