ALBÆK BYGGERÅDGIVNING ApS

  • Active

  • Registration 27553877
  • APS
  • Established 22 January, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2004
Address
Hjortekærsvej 153
C/O Claus Hovmand Knudsen
2800 Kongens Lyngby
Denmark
Phone: 30929797
Registration number
Registration 27553877

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Hovmand Knudsen
    2017-09-27 – 100% ownership (2017-09-27 – ) 100% voting rights (2017-09-27 – )
Legal owners
  • Hovmand Knudsen Holding ApS 100% ownership (2019-04-08 – ) 100% voting rights (2019-04-08 – )
  • Claus Hovmand Knudsen
    2017-09-27 – 2019-04-08 33.33% ownership (2014-01-02 – 2014-04-29 ) 50% ownership (2014-04-30 – 2017-09-26 ) 100% ownership (2017-09-27 – 2019-04-08 ) 33.33% voting rights (2014-01-02 – 2014-04-29 ) 50% voting rights (2014-04-30 – 2017-09-26 ) 100% voting rights (2017-09-27 – 2019-04-08 )
  • IVER ALBÆK ApS 33.33% ownership (2014-01-02 – 2014-04-29 ) 50% ownership (2014-04-30 – 2017-09-27 ) 33.33% voting rights (2014-01-02 – 2014-04-29 ) 50% voting rights (2014-04-30 – 2017-09-27 )
  • Claus Hovmand Knudsen
    2014-04-30 – 2017-09-26 33.33% ownership (2014-01-02 – 2014-04-29 ) 50% ownership (2014-04-30 – 2017-09-26 ) 100% ownership (2017-09-27 – 2019-04-08 ) 33.33% voting rights (2014-01-02 – 2014-04-29 ) 50% voting rights (2014-04-30 – 2017-09-26 ) 100% voting rights (2017-09-27 – 2019-04-08 )
  • CAV INVEST ApS 33.33% ownership (2014-01-02 – 2015-04-29 ) 33.33% voting rights (2014-01-02 – 2015-04-29 )
  • IVER ALBÆK ApS 33.33% ownership (2014-01-02 – 2014-04-29 ) 50% ownership (2014-04-30 – 2017-09-27 ) 33.33% voting rights (2014-01-02 – 2014-04-29 ) 50% voting rights (2014-04-30 – 2017-09-27 )
  • Claus Hovmand Knudsen
    2014-01-02 – 2014-04-29 33.33% ownership (2014-01-02 – 2014-04-29 ) 50% ownership (2014-04-30 – 2017-09-26 ) 100% ownership (2017-09-27 – 2019-04-08 ) 33.33% voting rights (2014-01-02 – 2014-04-29 ) 50% voting rights (2014-04-30 – 2017-09-26 ) 100% voting rights (2017-09-27 – 2019-04-08 )
Directors
Subsidiaries

Employees

ALBÆK BYGGERÅDGIVNING ApS has 1.06 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.