KOMPLEMENTARSELSKABET FRANDSEN & SØNDERGAARD ApS

  • Active

  • Registration 28479387
  • APS
  • Established 19 January, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 2005
Address
Voergårdvej 8
9200 Aalborg SV
Denmark
Registration number
Registration 28479387

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Gasberg
    2017-01-01 – 33.33% ownership (2019-01-01 – 2022-12-30 ) 50% ownership (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2022-12-30 ) 50% voting rights (2017-01-01 – 2018-12-31 )
  • Kristoffer Treldal Jørgensen
    2019-01-01 – 33.33% ownership (2019-01-01 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 33.33% voting rights (2019-01-01 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Marinus Møller
    2019-01-01 – 2022-12-31 33.33% ownership (2019-01-01 – 2022-12-31 ) 33.33% voting rights (2019-01-01 – 2022-12-31 )
  • Torben Brandt Nielsen
    2017-01-01 – 2018-12-31 50% ownership (2017-01-01 – 2018-12-31 ) 50% voting rights (2017-01-01 – 2018-12-31 )
Legal owners
  • Kristoffer Treldal Jørgensen
    2022-12-31 – 25% ownership (2019-01-01 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 33.33% voting rights (2019-01-01 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Marinus Møller
    2019-01-01 – 2022-12-31 33.33% ownership (2019-01-01 – 2022-12-31 ) 33.33% voting rights (2019-01-01 – 2022-12-31 )
  • Kristoffer Treldal Jørgensen
    2019-01-01 – 2022-12-30 25% ownership (2019-01-01 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 33.33% voting rights (2019-01-01 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Torben Brandt Nielsen
    2017-01-01 – 2018-12-31 33.33% ownership (2005-03-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2005-03-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-12-31 )
  • Peter Gasberg
    2017-01-01 – 2018-12-31 33.33% ownership (2005-03-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2005-03-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-12-31 )
  • Ove Møller
    2005-03-01 – 2016-12-31 33.33% ownership (2005-03-01 – 2016-12-31 ) 33.33% voting rights (2005-03-01 – 2016-12-31 )
  • Torben Brandt Nielsen
    2005-03-01 – 2016-12-31 33.33% ownership (2005-03-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2005-03-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-12-31 )
  • Peter Gasberg
    2005-03-01 – 2016-12-31 33.33% ownership (2005-03-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2005-03-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-12-31 )
Directors
Board members
Subsidiaries