HERNINGVEJ 34, NYKØBING F. ApS

  • Active

  • Registration 26783526
  • APS
  • Established 11 September, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 September, 2002
Address
Industriparken 17-19
C/O Klemmensen & Nielsen Ejendomme Ap
4800 Nykøbing F
Denmark
Registration number
Registration 26783526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Skab
    2002-09-11 – 51% ownership (2021-07-01 – ) 100% ownership (2002-09-11 – 2021-06-30 ) 51% voting rights (2021-07-01 – ) 100% voting rights (2002-09-11 – 2021-06-30 )
  • Henrik Skab
    2021-07-01 – 49% ownership (2021-07-01 – ) 49% voting rights (2021-07-01 – )
Legal owners
  • B(T)S HOLDING ApS 100% ownership (2015-06-01 – 2018-01-01 ) 50% ownership (2021-07-01 – ) 100% voting rights (2015-06-01 – 2018-01-01 ) 50% voting rights (2021-07-01 – )
  • M(h)S ApS 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
  • M(h)S Holding ApS 100% ownership (2018-01-01 – 2021-06-30 ) 100% voting rights (2018-01-01 – 2021-06-30 )
  • B(T)S HOLDING ApS 100% ownership (2015-06-01 – 2018-01-01 ) 50% ownership (2021-07-01 – ) 100% voting rights (2015-06-01 – 2018-01-01 ) 50% voting rights (2021-07-01 – )
  • Torben Skab
    2002-09-11 – 2002-09-11 100% ownership (2002-09-11 – 2002-09-11 ) 100% voting rights (2002-09-11 – 2002-09-11 )
Directors