Golf & machines Aps

  • Active

  • Registration 29179794
  • APS
  • Established 18 November, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 November, 2005
Address
Klokkestøbervej 31B
8800 Viborg
Denmark
Phone: 87250015
Registration number
Registration 29179794

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Skade Hansen
    2007-05-29 – 53% ownership (2007-05-29 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 53% voting rights (2007-05-29 – 2024-04-30 ) 100% voting rights (2024-05-01 – )
  • Lars Henrik Monby
    2019-01-22 – 2019-01-22 32% ownership (2019-01-22 – 2019-01-22 ) 32% voting rights (2019-01-22 – 2019-01-22 )
  • Thomas Albert Carstensen Hansen
    2007-05-29 – 2019-01-21 23.33% ownership (2007-05-29 – 2019-01-21 ) 23.33% voting rights (2007-05-29 – 2019-01-21 )
Legal owners
  • Finn Skade Hansen
    2024-07-02 – 50% ownership (2007-05-29 – 2024-07-01 ) 100% ownership (2024-07-02 – ) 50% voting rights (2007-05-29 – 2024-07-01 ) 100% voting rights (2024-07-02 – )
  • Golf & machines Aps 20% ownership (2017-02-23 – 2019-01-21 ) 15% ownership (2019-01-22 – 2024-04-30 ) 33.33% ownership (2024-05-01 – 2024-07-02 ) 20% voting rights (2017-02-23 – 2019-01-21 ) 15% voting rights (2019-01-22 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – 2024-07-02 )
  • Finn Skade Hansen
    2007-05-29 – 2024-07-01 50% ownership (2007-05-29 – 2024-07-01 ) 100% ownership (2024-07-02 – ) 50% voting rights (2007-05-29 – 2024-07-01 ) 100% voting rights (2024-07-02 – )
  • Rettidig Rådgivning ApS 25% ownership (2019-01-22 – 2024-05-01 ) 25% voting rights (2019-01-22 – 2024-05-01 )
  • Golf & machines Aps 20% ownership (2017-02-23 – 2019-01-21 ) 15% ownership (2019-01-22 – 2024-04-30 ) 33.33% ownership (2024-05-01 – 2024-07-02 ) 20% voting rights (2017-02-23 – 2019-01-21 ) 15% voting rights (2019-01-22 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – 2024-07-02 )
  • Lars Henrik Monby
    2019-01-22 – 2019-01-22 25% ownership (2019-01-22 – 2019-01-22 ) 25% voting rights (2019-01-22 – 2019-01-22 )
  • Golf & machines Aps 20% ownership (2017-02-23 – 2019-01-21 ) 15% ownership (2019-01-22 – 2024-04-30 ) 33.33% ownership (2024-05-01 – 2024-07-02 ) 20% voting rights (2017-02-23 – 2019-01-21 ) 15% voting rights (2019-01-22 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – 2024-07-02 )
  • Thomas Albert Carstensen Hansen
    2010-09-17 – 2019-01-21 20% ownership (2010-09-17 – 2019-01-21 ) 20% voting rights (2010-09-17 – 2019-01-21 )
  • Morten Bengtsson
    2010-09-17 – 2017-02-23 20% ownership (2010-09-17 – 2017-02-23 ) 20% voting rights (2010-09-17 – 2017-02-23 )
Directors
Board members
Subsidiaries
  • Golf & machines Aps 20% ownership (2017-02-23 – 2019-01-21 ) 15% ownership (2019-01-22 – 2024-04-30 ) 33.33% ownership (2024-05-01 – 2024-07-02 ) 20% voting rights (2017-02-23 – 2019-01-21 ) 15% voting rights (2019-01-22 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – 2024-07-02 )
  • Golf & machines Aps 20% ownership (2017-02-23 – 2019-01-21 ) 15% ownership (2019-01-22 – 2024-04-30 ) 33.33% ownership (2024-05-01 – 2024-07-02 ) 20% voting rights (2017-02-23 – 2019-01-21 ) 15% voting rights (2019-01-22 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – 2024-07-02 )
  • Golf & machines Aps 20% ownership (2017-02-23 – 2019-01-21 ) 15% ownership (2019-01-22 – 2024-04-30 ) 33.33% ownership (2024-05-01 – 2024-07-02 ) 20% voting rights (2017-02-23 – 2019-01-21 ) 15% voting rights (2019-01-22 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – 2024-07-02 )

Employees

Golf & machines Aps has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.