MALTBÆK SMEDE- OG VANDTEKNIK ApS

  • Active

  • Registration 27599907
  • APS
  • Established 1 January, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2004
Address
Jelshøjvej 23
C/O Per Sørensen
6600 Vejen
Denmark
Phone: 20843099
Registration number
Registration 27599907

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Sørensen
    2020-12-14 – 49% ownership (2020-12-14 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 49% voting rights (2020-12-14 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • Martin Frederik Madsen
    2004-06-22 – 2024-01-01 51% ownership (2020-12-14 – 2024-01-01 ) 75% ownership (2004-06-22 – 2020-12-13 ) 51% voting rights (2020-12-14 – 2024-01-01 ) 75% voting rights (2004-06-22 – 2020-12-13 )
Legal owners
  • PS Holding 2019 ApS 33.33% ownership (2019-08-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 33.33% voting rights (2019-08-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • B&M HOLDING ApS 50% ownership (2004-06-22 – 2024-01-01 ) 50% voting rights (2004-06-22 – 2024-01-01 )
  • PS Holding 2019 ApS 33.33% ownership (2019-08-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 33.33% voting rights (2019-08-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
Directors

Employees

MALTBÆK SMEDE- OG VANDTEKNIK ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.