E & AVM 2004 ApS

  • Active

  • Registration 28304838
  • APS
  • Established 5 November, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 November, 2004
Address
Industrivej 2
7330 Brande
Denmark
Registration number
Registration 28304838

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Vesterager Madsen
    2024-04-26 – 100% ownership (2024-04-26 – ) 100% voting rights (2024-04-26 – )
  • Else Mikael Madsen
    2019-11-06 – 2024-04-26 100% ownership (2019-11-06 – 2024-04-26 ) 100% voting rights (2019-11-06 – 2024-04-26 )
  • Axel Vesterager Madsen
    2004-11-05 – 2019-11-06 100% ownership (2004-11-05 – 2019-11-06 ) 100% voting rights (2004-11-05 – 2019-11-06 )
Legal owners
  • SVM GROUP ApS 100% ownership (2024-04-26 – ) 100% voting rights (2024-04-26 – )
  • Boet efter Else Mikael Madsen
    2023-04-28 – 2024-04-26 100% ownership (2023-04-28 – 2024-04-26 ) 100% voting rights (2023-04-28 – 2024-04-26 )
  • Else Mikael Madsen
    2019-11-06 – 2023-04-28 100% ownership (2019-11-06 – 2023-04-28 ) 100% voting rights (2019-11-06 – 2023-04-28 )
  • Axel Vesterager Madsen
    2004-11-05 – 2019-11-06 100% ownership (2004-11-05 – 2019-11-06 ) 100% voting rights (2004-11-05 – 2019-11-06 )
Directors
Subsidiaries
  • EA INVEST ApS 100% ownership (2006-03-10 – ) 100% voting rights (2006-03-10 – )