ABS SCANDINAVIA ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 January, 2004
Address: Lichtenbergsgade 3B, 1.
8700 Horsens
Denmark

[email protected]

Phone: 75628711
Registration number: Registration 26992389

Past relations

Ultimate beneficial owners (UBOs): Anne de Boer
2004-01-01 – 2022-07-06 90% ownership (2004-01-01 – 2022-07-06 ) 90% voting rights (2004-01-01 – 2022-07-06 )
Legal owners: ABS LBS Group bvba
2021-09-01 – 100% ownership (2021-09-01 – ) 100% voting rights (2021-09-01 – )

AG Boxtel
2011-06-22 – 2021-09-01 100% ownership (2011-06-22 – 2021-09-01 ) 100% voting rights (2011-06-22 – 2021-09-01 )

Anne de Boer
2004-01-01 – 2021-09-01 100% ownership (2004-01-01 – 2021-09-01 ) 100% voting rights (2004-01-01 – 2021-09-01 )
Directors: Anne De Borr
2005-05-30 –

Antonius Adrianus Maria Vermeulen
2014-01-06 –

Henrik Conradsen Gram
2006-11-15 – 2014-01-06

Antoni van der Zeeuw
2004-02-09 – 2005-05-30

Preben Bang Henriksen
2004-01-01 – 2004-02-06
Subsidiaries: ABS-LOGODATA ApS 100% ownership (2011-06-22 – 2018-03-08 ) 100% voting rights (2011-06-22 – 2018-03-08 )

ABS SCANDINAVIA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.