ABS HOLDING RANDERS ApS

  • Active

  • Registration 21404985
  • APS
  • Established 23 December, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 December, 1998
Address
Byfogedvej 13
C/O Asbjørn Bay-Smidt
8920 Randers NV
Denmark
Phone: 22544392
Registration number
Registration 21404985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Bay-Smidt
    1998-12-23 – 0.2% ownership (1998-12-23 – ) 52% voting rights (1998-12-23 – )
  • Kristian Bjørn Bay-Smidt
    1998-12-23 – 33.26% ownership (1998-12-23 – ) 16% voting rights (1998-12-23 – )
  • Anders Bloch Bay-Smidt
    1998-12-23 – 33.26% ownership (1998-12-23 – ) 16% voting rights (1998-12-23 – )
  • Anna Bjørn Bay-Smidt
    1999-04-30 – 33.26% ownership (1999-04-30 – ) 16% voting rights (1999-04-30 – )
Legal owners
  • Asbjørn Bay-Smidt
    2023-12-27 – 0% ownership (2023-12-27 – ) 50% ownership (1998-12-23 – 2023-12-26 ) 50% voting rights (1998-12-23 – )
  • Kristian Bjørn Bay-Smidt
    2023-12-27 – 15% ownership (1998-12-23 – 2023-12-26 ) 25% ownership (2023-12-27 – ) 15% voting rights (1998-12-23 – )
  • Anders Bloch Bay-Smidt
    2023-12-27 – 15% ownership (1998-12-23 – 2023-12-26 ) 25% ownership (2023-12-27 – ) 15% voting rights (1998-12-23 – )
  • Anna Bjørn Bay-Smidt
    2023-12-27 – 15% ownership (1999-04-30 – 2023-12-26 ) 25% ownership (2023-12-27 – ) 15% voting rights (1999-04-30 – )
  • Anders Bloch Bay-Smidt
    1998-12-23 – 2023-12-26 15% ownership (1998-12-23 – 2023-12-26 ) 25% ownership (2023-12-27 – ) 15% voting rights (1998-12-23 – )
  • Asbjørn Bay-Smidt
    1998-12-23 – 2023-12-26 0% ownership (2023-12-27 – ) 50% ownership (1998-12-23 – 2023-12-26 ) 50% voting rights (1998-12-23 – )
  • Kristian Bjørn Bay-Smidt
    1998-12-23 – 2023-12-26 15% ownership (1998-12-23 – 2023-12-26 ) 25% ownership (2023-12-27 – ) 15% voting rights (1998-12-23 – )
  • Anna Bjørn Bay-Smidt
    1999-04-30 – 2023-12-26 15% ownership (1999-04-30 – 2023-12-26 ) 25% ownership (2023-12-27 – ) 15% voting rights (1999-04-30 – )
Directors
Subsidiaries

Employees

ABS HOLDING RANDERS ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.