SELSKABET AF 23.8.2012 A/S

  • Active

  • Registration 28312121
  • A/S
  • Established 1 January, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2005
Address
Kirstensvej 2
7600 Struer
Denmark
Phone: 97438355
Registration number
Registration 28312121

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kuno Nygaard Glad
    2015-11-27 – 40% ownership (2015-11-27 – 2017-12-14 ) 80% ownership (2017-12-15 – ) 40% voting rights (2015-11-27 – 2017-12-14 ) 80% voting rights (2017-12-15 – )
  • Marianne Carina Rask Nygaard
    2015-11-27 – 2017-12-15 40% ownership (2015-11-27 – 2017-12-15 ) 40% voting rights (2015-11-27 – 2017-12-15 )
Legal owners
  • P.H.G. Holding ApS 10% ownership (2015-11-27 – ) 10% voting rights (2015-11-27 – )
  • KN-HOLDING A/S 50% ownership (2010-02-18 – 2015-11-26 ) 10% ownership (2015-11-27 – ) 50% voting rights (2010-02-18 – 2015-11-26 ) 10% voting rights (2015-11-27 – )
  • KNora ApS 66.67% ownership (2017-12-15 – ) 66.67% voting rights (2017-12-15 – )
  • RASK-INVEST ApS 50% ownership (2010-02-18 – 2015-11-26 ) 66.67% ownership (2015-11-27 – 2017-12-15 ) 50% voting rights (2010-02-18 – 2015-11-26 ) 66.67% voting rights (2015-11-27 – 2017-12-15 )
  • MH 151217 ApS 66.67% ownership (2017-12-15 – 2017-12-15 ) 66.67% voting rights (2017-12-15 – 2017-12-15 )
  • RASK-INVEST ApS 50% ownership (2010-02-18 – 2015-11-26 ) 66.67% ownership (2015-11-27 – 2017-12-15 ) 50% voting rights (2010-02-18 – 2015-11-26 ) 66.67% voting rights (2015-11-27 – 2017-12-15 )
  • KN-HOLDING A/S 50% ownership (2010-02-18 – 2015-11-26 ) 10% ownership (2015-11-27 – ) 50% voting rights (2010-02-18 – 2015-11-26 ) 10% voting rights (2015-11-27 – )
Directors
Board members