Svart Dyssell ApS

  • Active

  • Registration 28486049
  • APS
  • Established 9 February, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2005
Address
Mesterlodden 10
2820 Gentofte
Denmark
Phone: 73706302
Registration number
Registration 28486049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Dyssell
    2005-12-15 – 50% ownership (2005-12-15 – 2022-06-26 ) 100% ownership (2022-06-27 – 2022-09-14 ) 50% voting rights (2005-12-15 – 2022-06-26 ) 100% voting rights (2022-06-27 – 2022-09-14 )
  • Ronni Svart
    2022-09-15 – 50% ownership (2022-09-15 – ) 50% voting rights (2022-09-15 – )
  • Henrik Ludvig Dyssell
    2005-12-15 – 2022-06-27 50% ownership (2005-12-15 – 2022-06-27 ) 50% voting rights (2005-12-15 – 2022-06-27 )
Legal owners
  • Svart Holding ApS 50% ownership (2022-09-15 – ) 50% voting rights (2022-09-15 – )
  • Haahkola Holding ApS 100% ownership (2022-06-29 – 2022-09-14 ) 50% ownership (2022-09-15 – ) 100% voting rights (2022-06-29 – 2022-09-14 ) 50% voting rights (2022-09-15 – )
  • Haahkola Holding ApS 100% ownership (2022-06-29 – 2022-09-14 ) 50% ownership (2022-09-15 – ) 100% voting rights (2022-06-29 – 2022-09-14 ) 50% voting rights (2022-09-15 – )
  • Carsten Dyssell
    2022-06-27 – 2022-06-29 50% ownership (2005-12-15 – 2022-06-26 ) 100% ownership (2022-06-27 – 2022-06-29 ) 50% voting rights (2005-12-15 – 2022-06-26 ) 100% voting rights (2022-06-27 – 2022-06-29 )
  • Henrik Ludvig Dyssell
    2005-02-09 – 2022-06-27 50% ownership (2005-02-09 – 2022-06-27 ) 50% voting rights (2005-02-09 – 2022-06-27 )
  • Carsten Dyssell
    2005-12-15 – 2022-06-26 50% ownership (2005-12-15 – 2022-06-26 ) 100% ownership (2022-06-27 – 2022-06-29 ) 50% voting rights (2005-12-15 – 2022-06-26 ) 100% voting rights (2022-06-27 – 2022-06-29 )
Directors

Employees

Svart Dyssell ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.