OLESEN INVEST ApS

  • Active

  • Registration 24999866
  • APS
  • Established 1 October, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 1999
Address
Møllehatten 21, 2.2
C/O Ejendomskontoret
8240 Risskov
Denmark
Phone: 86197200
Registration number
Registration 24999866

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Olesen
    1999-10-01 – 27.03% ownership (1999-10-01 – ) 78.74% voting rights (1999-10-01 – )
Legal owners
  • Julie Gade Olesen
    2016-08-03 – 15% ownership (2000-08-15 – 2016-08-02 ) 20% ownership (2016-08-03 – ) 5% voting rights (2016-08-03 – ) 15% voting rights (2000-08-15 – 2016-08-02 )
  • Emil Gade Olesen
    2016-08-03 – 15% ownership (2000-08-15 – 2016-08-02 ) 20% ownership (2016-08-03 – ) 5% voting rights (2016-08-03 – ) 15% voting rights (2000-08-15 – 2016-08-02 )
  • Rikke Gade Olesen
    2016-08-03 – 15% ownership (2000-08-15 – 2016-08-02 ) 20% ownership (2016-08-03 – ) 5% voting rights (2016-08-03 – ) 15% voting rights (2000-08-15 – 2016-08-02 )
  • FBO 1 ApS 33.33% ownership (2000-08-15 – 2016-08-02 ) 25% ownership (2016-08-03 – ) 33.33% voting rights (2000-08-15 – 2016-08-02 ) 66.67% voting rights (2016-08-03 – )
  • Emil Gade Olesen
    2000-08-15 – 2016-08-02 15% ownership (2000-08-15 – 2016-08-02 ) 20% ownership (2016-08-03 – ) 5% voting rights (2016-08-03 – ) 15% voting rights (2000-08-15 – 2016-08-02 )
  • Rikke Gade Olesen
    2000-08-15 – 2016-08-02 15% ownership (2000-08-15 – 2016-08-02 ) 20% ownership (2016-08-03 – ) 5% voting rights (2016-08-03 – ) 15% voting rights (2000-08-15 – 2016-08-02 )
  • Julie Gade Olesen
    2000-08-15 – 2016-08-02 15% ownership (2000-08-15 – 2016-08-02 ) 20% ownership (2016-08-03 – ) 5% voting rights (2016-08-03 – ) 15% voting rights (2000-08-15 – 2016-08-02 )
  • FBO 1 ApS 33.33% ownership (2000-08-15 – 2016-08-02 ) 25% ownership (2016-08-03 – ) 33.33% voting rights (2000-08-15 – 2016-08-02 ) 66.67% voting rights (2016-08-03 – )
Directors
Subsidiaries
  • VVB ApS 25% ownership (2014-10-31 – 2017-06-09 ) 25% voting rights (2014-10-31 – 2017-06-09 )
  • FBO INVEST ApS 33.33% ownership (1999-10-05 – 2020-09-30 ) 66.67% ownership (2020-10-01 – ) 33.33% voting rights (1999-10-05 – 2020-09-30 ) 66.67% voting rights (2020-10-01 – )
  • FBO INVEST ApS 33.33% ownership (1999-10-05 – 2020-09-30 ) 66.67% ownership (2020-10-01 – ) 33.33% voting rights (1999-10-05 – 2020-09-30 ) 66.67% voting rights (2020-10-01 – )

Employees

OLESEN INVEST ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.