ATLANTIC SERVICES ApS

  • Active

  • Registration 25224973
  • APS
  • Established 15 February, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2000
Address
Lærkebakken 6
3400 Hillerød
Denmark
Registration number
Registration 25224973

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Reipurth Madsen
    2019-12-24 – 67% ownership (2019-12-24 – ) 67% voting rights (2019-12-24 – )
  • Aage Reipurth Madsen
    2000-02-15 – 33% ownership (2000-02-15 – ) 33% voting rights (2000-02-15 – )
Legal owners
  • ATLANTIC HOLDING GRENAA ApS 50% ownership (2000-02-15 – 2023-06-30 ) 33.33% ownership (2023-07-01 – 2024-09-18 ) 25% ownership (2024-09-19 – ) 50% voting rights (2000-02-15 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – 2024-09-18 ) 25% voting rights (2024-09-19 – )
  • CRM Holding af 2019 ApS 33.33% ownership (2019-12-24 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-09-18 ) 66.67% ownership (2024-09-19 – ) 33.33% voting rights (2019-12-24 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-09-18 ) 66.67% voting rights (2024-09-19 – )
  • ATLANTIC HOLDING GRENAA ApS 50% ownership (2000-02-15 – 2023-06-30 ) 33.33% ownership (2023-07-01 – 2024-09-18 ) 25% ownership (2024-09-19 – ) 50% voting rights (2000-02-15 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – 2024-09-18 ) 25% voting rights (2024-09-19 – )
  • CRM Holding af 2019 ApS 33.33% ownership (2019-12-24 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-09-18 ) 66.67% ownership (2024-09-19 – ) 33.33% voting rights (2019-12-24 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-09-18 ) 66.67% voting rights (2024-09-19 – )
  • ATLANTIC HOLDING GRENAA ApS 50% ownership (2000-02-15 – 2023-06-30 ) 33.33% ownership (2023-07-01 – 2024-09-18 ) 25% ownership (2024-09-19 – ) 50% voting rights (2000-02-15 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – 2024-09-18 ) 25% voting rights (2024-09-19 – )
  • CRM Holding af 2019 ApS 33.33% ownership (2019-12-24 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-09-18 ) 66.67% ownership (2024-09-19 – ) 33.33% voting rights (2019-12-24 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-09-18 ) 66.67% voting rights (2024-09-19 – )
Directors

Employees

ATLANTIC SERVICES ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.