ALCO COMPANY ApS

  • Active

  • Registration 20171286
  • APS
  • Established 20 June, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 June, 1997
Address
Åbrinken 28
7700 Thisted
Denmark
Phone: 97911470
Registration number
Registration 20171286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Diechmann
    1997-06-20 – 33.33% ownership (2023-06-15 – ) 50% ownership (1997-06-20 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – ) 50% voting rights (1997-06-20 – 2023-06-14 )
  • Walther Højgaard Diechmann
    1997-06-20 – 33.33% ownership (2023-06-15 – ) 50% ownership (1997-06-20 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – ) 50% voting rights (1997-06-20 – 2023-06-14 )
  • Andreas Højgaard Dichmann
    2023-06-15 – 33.33% ownership (2023-06-15 – ) 33.33% voting rights (2023-06-15 – )
Legal owners
  • SJMKB Holding ApS 50% ownership (2017-09-26 – 2023-06-14 ) 33.33% ownership (2023-06-15 – ) 50% voting rights (2017-09-26 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – )
  • KAWA Holding ApS 50% ownership (2017-09-26 – 2023-06-14 ) 33.33% ownership (2023-06-15 – ) 50% voting rights (2017-09-26 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – )
  • Aizawphar Holding ApS 33.33% ownership (2023-06-15 – ) 33.33% voting rights (2023-06-15 – )
  • KAWA Holding ApS 50% ownership (2017-09-26 – 2023-06-14 ) 33.33% ownership (2023-06-15 – ) 50% voting rights (2017-09-26 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – )
  • SJMKB Holding ApS 50% ownership (2017-09-26 – 2023-06-14 ) 33.33% ownership (2023-06-15 – ) 50% voting rights (2017-09-26 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – )
  • Bo Diechmann
    1997-10-03 – 2017-09-26 50% ownership (1997-10-03 – 2017-09-26 ) 50% voting rights (1997-10-03 – 2017-09-26 )
  • Walther Højgaard Diechmann
    1997-10-03 – 2017-09-26 50% ownership (1997-10-03 – 2017-09-26 ) 50% voting rights (1997-10-03 – 2017-09-26 )
Directors
Board members
Subsidiaries
  • JIX-NET I/S
  • Takiro ApS 100% ownership (2022-12-30 – 2022-12-30 ) 100% voting rights (2022-12-30 – 2022-12-30 )

Employees

ALCO COMPANY ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.