Selskabet af 9. januar 2024 A/S

  • Inactive

  • Registration 29637830
  • A/S
  • Established 3 July, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 3 July, 2006
Address
Literbuen 11
2740 Skovlunde
Denmark
Phone: 70222058
Registration number
Registration 29637830

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kjær
    2014-03-01 – 71.65% ownership (2014-03-01 – ) 71.65% voting rights (2014-03-01 – )
  • Martin Laybourn
    2014-03-01 – 2020-02-07 20% ownership (2014-03-01 – 2020-02-07 ) 20% voting rights (2014-03-01 – 2020-02-07 )
  • Alex Laybourn
    2014-03-01 – 2020-02-07 20% ownership (2014-03-01 – 2020-02-07 ) 20% voting rights (2014-03-01 – 2020-02-07 )
  • Claus Ole Lønstrup Jensen
    2014-03-01 – 2020-02-07 10% ownership (2014-03-01 – 2020-02-07 ) 10% voting rights (2014-03-01 – 2020-02-07 )
Legal owners
  • HEGELUND INVEST ApS 5% ownership (2021-02-19 – 2021-05-09 ) 10% ownership (2021-05-10 – ) 5% voting rights (2021-02-19 – 2021-05-09 ) 10% voting rights (2021-05-10 – )
  • PETMIC ApS 10% ownership (2021-05-10 – 2023-04-11 ) 15% ownership (2023-04-12 – ) 10% voting rights (2021-05-10 – 2023-04-11 ) 15% voting rights (2023-04-12 – )
  • ØSTERLED HOLDING ApS 33.33% ownership (2014-03-01 – 2021-02-18 ) 50% ownership (2021-02-19 – 2023-04-11 ) 66.67% ownership (2023-04-12 – ) 33.33% voting rights (2014-03-01 – 2021-02-18 ) 50% voting rights (2021-02-19 – 2023-04-11 ) 66.67% voting rights (2023-04-12 – )
  • 2L HOLDING A/S 5% ownership (2020-02-07 – 2021-02-18 ) 33.33% ownership (2021-02-19 – 2021-05-09 ) 25% ownership (2021-05-10 – 2023-04-12 ) 5% voting rights (2020-02-07 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2023-04-12 )
  • ØSTERLED HOLDING ApS 33.33% ownership (2014-03-01 – 2021-02-18 ) 50% ownership (2021-02-19 – 2023-04-11 ) 66.67% ownership (2023-04-12 – ) 33.33% voting rights (2014-03-01 – 2021-02-18 ) 50% voting rights (2021-02-19 – 2023-04-11 ) 66.67% voting rights (2023-04-12 – )
  • PETMIC ApS 10% ownership (2021-05-10 – 2023-04-11 ) 15% ownership (2023-04-12 – ) 10% voting rights (2021-05-10 – 2023-04-11 ) 15% voting rights (2023-04-12 – )
  • HEGELUND INVEST ApS 5% ownership (2021-02-19 – 2021-05-09 ) 10% ownership (2021-05-10 – ) 5% voting rights (2021-02-19 – 2021-05-09 ) 10% voting rights (2021-05-10 – )
  • 2L HOLDING A/S 5% ownership (2020-02-07 – 2021-02-18 ) 33.33% ownership (2021-02-19 – 2021-05-09 ) 25% ownership (2021-05-10 – 2023-04-12 ) 5% voting rights (2020-02-07 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2023-04-12 )
  • BUTLERS INVEST ApS 33.33% ownership (2014-03-01 – 2021-02-19 ) 33.33% voting rights (2014-03-01 – 2021-02-19 )
  • ØSTERLED HOLDING ApS 33.33% ownership (2014-03-01 – 2021-02-18 ) 50% ownership (2021-02-19 – 2023-04-11 ) 66.67% ownership (2023-04-12 – ) 33.33% voting rights (2014-03-01 – 2021-02-18 ) 50% voting rights (2021-02-19 – 2023-04-11 ) 66.67% voting rights (2023-04-12 – )
  • 2L HOLDING A/S 5% ownership (2020-02-07 – 2021-02-18 ) 33.33% ownership (2021-02-19 – 2021-05-09 ) 25% ownership (2021-05-10 – 2023-04-12 ) 5% voting rights (2020-02-07 – 2021-02-18 ) 33.33% voting rights (2021-02-19 – 2021-05-09 ) 25% voting rights (2021-05-10 – 2023-04-12 )
Directors
Board members
Subsidiaries

Employees

Selskabet af 9. januar 2024 A/S has 37.00 full time equivalents (FTEs) and 48.00 employees as of 1 December, 2023.