ARILD JUEL HANSEN ApS

  • Active

  • Registration 25155688
  • APS
  • Established 3 January, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2000
Address
Dragstrupvej 12
3250 Gilleleje
Denmark
Phone: 43543082
Registration number
Registration 25155688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Hannibal Aistrup
    2024-03-12 – 100% ownership (2024-03-12 – ) 100% voting rights (2024-03-12 – )
  • Anne Juel Hansen
    2017-06-30 – 2024-03-12 20% ownership (2017-06-30 – 2018-11-26 ) 25% ownership (2018-11-27 – 2019-11-23 ) 27% ownership (2019-11-24 – 2020-11-30 ) 30% ownership (2020-12-01 – 2021-12-26 ) 32% ownership (2021-12-27 – 2022-12-29 ) 36% ownership (2022-12-30 – 2024-03-12 ) 20% voting rights (2017-06-30 – 2018-11-26 ) 25% voting rights (2018-11-27 – 2019-11-23 ) 27% voting rights (2019-11-24 – 2020-11-30 ) 30% voting rights (2020-12-01 – 2021-12-26 ) 32% voting rights (2021-12-27 – 2022-12-29 ) 36% voting rights (2022-12-30 – 2024-03-12 )
  • Arild Juel Hansen
    2017-06-30 – 2024-03-12 28% ownership (2022-12-30 – 2024-03-12 ) 36% ownership (2021-12-27 – 2022-12-29 ) 40% ownership (2020-12-01 – 2021-12-26 ) 46% ownership (2019-11-24 – 2020-11-30 ) 50% ownership (2018-11-27 – 2019-11-23 ) 60% ownership (2017-06-30 – 2018-11-26 ) 28% voting rights (2022-12-30 – 2024-03-12 ) 36% voting rights (2021-12-27 – 2022-12-29 ) 40% voting rights (2020-12-01 – 2021-12-26 ) 46% voting rights (2019-11-24 – 2020-11-30 ) 50% voting rights (2018-11-27 – 2019-11-23 ) 60% voting rights (2017-06-30 – 2018-11-26 )
  • Lone Juel Hansen
    2017-06-30 – 2024-03-12 20% ownership (2017-06-30 – 2018-11-26 ) 25% ownership (2018-11-27 – 2019-11-23 ) 27% ownership (2019-11-24 – 2020-11-30 ) 30% ownership (2020-12-01 – 2021-12-26 ) 32% ownership (2021-12-27 – 2022-12-29 ) 36% ownership (2022-12-30 – 2024-03-12 ) 20% voting rights (2017-06-30 – 2018-11-26 ) 25% voting rights (2018-11-27 – 2019-11-23 ) 27% voting rights (2019-11-24 – 2020-11-30 ) 30% voting rights (2020-12-01 – 2021-12-26 ) 32% voting rights (2021-12-27 – 2022-12-29 ) 36% voting rights (2022-12-30 – 2024-03-12 )
Legal owners
  • Casper Hannibal Aistrup
    2024-03-12 – 100% ownership (2024-03-12 – ) 100% voting rights (2024-03-12 – )
  • Lone Juel Hansen
    2022-12-30 – 2024-03-12 20% ownership (2015-10-07 – 2018-11-26 ) 25% ownership (2018-11-27 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-03-12 ) 20% voting rights (2015-10-07 – 2018-11-26 ) 25% voting rights (2018-11-27 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-03-12 )
  • Anne Juel Hansen
    2022-12-30 – 2024-03-12 20% ownership (2015-10-07 – 2018-11-26 ) 25% ownership (2018-11-27 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-03-12 ) 20% voting rights (2015-10-07 – 2018-11-26 ) 25% voting rights (2018-11-27 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-03-12 )
  • Arild Juel Hansen
    2022-12-30 – 2024-03-12 25% ownership (2022-12-30 – 2024-03-12 ) 33.33% ownership (2019-11-24 – 2022-12-29 ) 50% ownership (2015-10-07 – 2019-11-23 ) 25% voting rights (2022-12-30 – 2024-03-12 ) 33.33% voting rights (2019-11-24 – 2022-12-29 ) 50% voting rights (2015-10-07 – 2019-11-23 )
  • Arild Juel Hansen
    2019-11-24 – 2022-12-29 25% ownership (2022-12-30 – 2024-03-12 ) 33.33% ownership (2019-11-24 – 2022-12-29 ) 50% ownership (2015-10-07 – 2019-11-23 ) 25% voting rights (2022-12-30 – 2024-03-12 ) 33.33% voting rights (2019-11-24 – 2022-12-29 ) 50% voting rights (2015-10-07 – 2019-11-23 )
  • Anne Juel Hansen
    2018-11-27 – 2022-12-29 20% ownership (2015-10-07 – 2018-11-26 ) 25% ownership (2018-11-27 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-03-12 ) 20% voting rights (2015-10-07 – 2018-11-26 ) 25% voting rights (2018-11-27 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-03-12 )
  • Lone Juel Hansen
    2018-11-27 – 2022-12-29 20% ownership (2015-10-07 – 2018-11-26 ) 25% ownership (2018-11-27 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-03-12 ) 20% voting rights (2015-10-07 – 2018-11-26 ) 25% voting rights (2018-11-27 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-03-12 )
  • Arild Juel Hansen
    2015-10-07 – 2019-11-23 25% ownership (2022-12-30 – 2024-03-12 ) 33.33% ownership (2019-11-24 – 2022-12-29 ) 50% ownership (2015-10-07 – 2019-11-23 ) 25% voting rights (2022-12-30 – 2024-03-12 ) 33.33% voting rights (2019-11-24 – 2022-12-29 ) 50% voting rights (2015-10-07 – 2019-11-23 )
  • Anne Juel Hansen
    2015-10-07 – 2018-11-26 20% ownership (2015-10-07 – 2018-11-26 ) 25% ownership (2018-11-27 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-03-12 ) 20% voting rights (2015-10-07 – 2018-11-26 ) 25% voting rights (2018-11-27 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-03-12 )
  • Lone Juel Hansen
    2015-10-07 – 2018-11-26 20% ownership (2015-10-07 – 2018-11-26 ) 25% ownership (2018-11-27 – 2022-12-29 ) 33.33% ownership (2022-12-30 – 2024-03-12 ) 20% voting rights (2015-10-07 – 2018-11-26 ) 25% voting rights (2018-11-27 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – 2024-03-12 )
Directors
Board members