Udviklingsselskabet af 27. oktober 2015 ApS
-
-
Active
- Registration 28280971
- APS
- Established 22 November, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 22 November, 2004 - Address
-
- Registration number
- Registration 28280971
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Mads Jørgen Nøhr Clausen
2018-07-06 – 100% ownership (2018-07-06 – ) 100% voting rights (2018-07-06 – ) -
Jørgen Mads Clausen
2016-11-19 – 2018-07-06 100% ownership (2016-11-19 – 2018-07-06 ) 100% voting rights (2016-11-19 – 2018-07-06 )
-
- Legal owners
-
-
Vandstrom S.A.
2018-07-06 – 100% ownership (2018-07-06 – ) 100% voting rights (2018-07-06 – ) -
ALSMARK ApS 90% ownership (2015-04-15 – 2016-11-18 ) 100% ownership (2016-11-19 – 2018-07-06 ) 90% voting rights (2015-04-15 – 2016-11-18 ) 100% voting rights (2016-11-19 – 2018-07-06 )
-
ALSMARK ApS 90% ownership (2015-04-15 – 2016-11-18 ) 100% ownership (2016-11-19 – 2018-07-06 ) 90% voting rights (2015-04-15 – 2016-11-18 ) 100% voting rights (2016-11-19 – 2018-07-06 )
-
- Directors
-
-
Tomas Dahl Mikkelsen
2015-10-27 – -
Michael Chaput
2012-04-20 – 2015-10-27 -
Niels Ove Studstrup
2009-12-23 – 2012-04-20 -
Evan Dalsgaard Nielsen
2009-12-14 – 2009-12-23 -
Peter Graversen
2004-11-22 – 2009-11-09
-
- Board members
-
-
Evan Dalsgaard Nielsen
2004-11-22 – 2013-12-19 -
Finn Hovalt Mathiassen
2009-12-15 – 2013-12-19 -
Niels Ove Studstrup
2009-12-15 – 2013-12-19 -
Jan Chresten Rantzau von Backhaus
2011-03-18 – 2013-12-19 -
Ludvig Hybschmann
2004-11-22 – 2009-11-23 -
Henrik Thørring
2007-11-25 – 2009-11-10 -
Jørgen Mads Clausen
2008-11-23 – 2009-10-27 -
Jens Lübeck Johansen
2004-11-22 – 2009-10-19 -
Anette Merete Nøhr Clausen
2005-11-06 – 2008-11-23 -
Mads Flemming Prebensen
2004-11-22 – 2007-11-25
-
Employees
Udviklingsselskabet af 27. oktober 2015 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2016.