DK-LAMINERING ApS

  • Active

  • Registration 26385865
  • APS
  • Established 1 January, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2002
Address
Agerskellet 36
8920 Randers NV
Denmark
Phone: 86755888
Registration number
Registration 26385865

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Helms
    2002-01-01 – 27.5% ownership (2002-01-01 – 2023-12-18 ) 90% ownership (2023-12-19 – ) 27.5% voting rights (2002-01-01 – 2023-12-18 ) 90% voting rights (2023-12-19 – )
  • Jørgen Helms
    2002-01-01 – 2023-12-19 50% ownership (2002-01-01 – 2023-12-19 ) 50% voting rights (2002-01-01 – 2023-12-19 )
Legal owners
  • SKÆRING MUNKEGAARD ApS 50% ownership (2017-06-15 – 2023-12-18 ) 10% ownership (2023-12-19 – ) 50% voting rights (2017-06-15 – 2023-12-18 ) 10% voting rights (2023-12-19 – )
  • EIKAS HOLDING ApS 50% ownership (2014-05-22 – 2017-06-14 ) 25% ownership (2017-06-15 – 2023-12-18 ) 90% ownership (2023-12-19 – ) 50% voting rights (2014-05-22 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2023-12-18 ) 90% voting rights (2023-12-19 – )
  • DK-LAMINERING ApS 20% ownership (2023-03-31 – 2023-12-19 ) 20% voting rights (2023-03-31 – 2023-12-19 )
  • SKÆRING MUNKEGAARD ApS 50% ownership (2017-06-15 – 2023-12-18 ) 10% ownership (2023-12-19 – ) 50% voting rights (2017-06-15 – 2023-12-18 ) 10% voting rights (2023-12-19 – )
  • EIKAS HOLDING ApS 50% ownership (2014-05-22 – 2017-06-14 ) 25% ownership (2017-06-15 – 2023-12-18 ) 90% ownership (2023-12-19 – ) 50% voting rights (2014-05-22 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2023-12-18 ) 90% voting rights (2023-12-19 – )
  • Datoselskabet GF af september 2023 ApS 33.33% ownership (2014-05-22 – 2017-06-14 ) 20% ownership (2017-06-15 – 2023-03-31 ) 33.33% voting rights (2014-05-22 – 2017-06-14 ) 20% voting rights (2017-06-15 – 2023-03-31 )
  • Datoselskabet GF af september 2023 ApS 33.33% ownership (2014-05-22 – 2017-06-14 ) 20% ownership (2017-06-15 – 2023-03-31 ) 33.33% voting rights (2014-05-22 – 2017-06-14 ) 20% voting rights (2017-06-15 – 2023-03-31 )
  • EIKAS HOLDING ApS 50% ownership (2014-05-22 – 2017-06-14 ) 25% ownership (2017-06-15 – 2023-12-18 ) 90% ownership (2023-12-19 – ) 50% voting rights (2014-05-22 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2023-12-18 ) 90% voting rights (2023-12-19 – )
Directors
Board members
Subsidiaries
  • DK-LAMINERING ApS 20% ownership (2023-03-31 – 2023-12-19 ) 20% voting rights (2023-03-31 – 2023-12-19 )

Employees

DK-LAMINERING ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.