SMÆRUP NIELSEN ApS

  • Active

  • Registration 25132807
  • APS
  • Established 29 November, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2013
Address
Plantagevej 21
C/O Peter Nielsen
8600 Silkeborg
Denmark
Phone: 25447070
Registration number
Registration 25132807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Nielsen
    2024-04-01 – 60% ownership (2024-04-01 – ) 60% voting rights (2024-04-01 – )
  • Ulla Smærup Nielsen
    2013-11-29 – 40% ownership (2013-11-29 – ) 40% voting rights (2013-11-29 – )
Legal owners
  • Peter Nielsen
    2024-04-01 – 50% ownership (2024-04-01 – ) 50% voting rights (2024-04-01 – )
  • Ulla Smærup Nielsen
    2013-11-29 – 33.33% ownership (2013-11-29 – ) 33.33% voting rights (2013-11-29 – )
Directors
Subsidiaries
  • ECO Cover ApS 20% ownership (2021-08-01 – 2023-07-04 ) 20% voting rights (2021-08-01 – 2023-07-04 )
  • DESIGN+ ApS 33.33% ownership (2021-08-15 – 2023-07-04 ) 33.33% voting rights (2021-08-15 – 2023-07-04 )
  • Glasbeslag ApS 25% ownership (2022-06-27 – 2024-04-30 ) 66.67% ownership (2024-05-01 – 2025-02-16 ) 50% ownership (2025-02-17 – ) 25% voting rights (2022-06-27 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – 2025-02-16 ) 50% voting rights (2025-02-17 – )
  • Glasbeslag ApS 25% ownership (2022-06-27 – 2024-04-30 ) 66.67% ownership (2024-05-01 – 2025-02-16 ) 50% ownership (2025-02-17 – ) 25% voting rights (2022-06-27 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – 2025-02-16 ) 50% voting rights (2025-02-17 – )
  • Glasbeslag ApS 25% ownership (2022-06-27 – 2024-04-30 ) 66.67% ownership (2024-05-01 – 2025-02-16 ) 50% ownership (2025-02-17 – ) 25% voting rights (2022-06-27 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – 2025-02-16 ) 50% voting rights (2025-02-17 – )
  • Bibliotekshaven ApS 33.33% ownership (2016-10-10 – 2019-12-18 ) 33.33% voting rights (2016-10-10 – 2019-12-18 )