ELITE CONSULTING ApS

  • Active

  • Registration 31179661
  • APS
  • Established 1 January, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2008
Address
Berlingsbakke 17
2920 Charlottenlund
Denmark
Phone: 26409694
Registration number
Registration 31179661

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bak
    2008-01-01 – 86.5% ownership (2024-11-25 – ) 87.5% ownership (2024-06-04 – 2024-11-24 ) 90% ownership (2024-05-17 – 2024-06-03 ) 100% ownership (2008-01-01 – 2024-05-16 ) 86.5% voting rights (2024-11-25 – ) 87.5% voting rights (2024-06-04 – 2024-11-24 ) 90% voting rights (2024-05-17 – 2024-06-03 ) 100% voting rights (2008-01-01 – 2024-05-16 )
  • Søren Barslund
    2012-03-20 – 2018-10-01 27% ownership (2012-03-20 – 2018-10-01 ) 27% voting rights (2012-03-20 – 2018-10-01 )
Legal owners
  • ANPARTSSELSKABET AF 1. JANUAR 2008 I 100% ownership (2020-12-17 – 2024-05-16 ) 90% ownership (2024-05-17 – 2024-06-03 ) 50% ownership (2024-06-04 – ) 100% voting rights (2020-12-17 – 2024-05-16 ) 90% voting rights (2024-05-17 – 2024-06-03 ) 50% voting rights (2024-06-04 – )
  • ET Sand Holding ApS 10% ownership (2024-05-17 – ) 10% voting rights (2024-05-17 – )
  • MOGA Holding ApS 25% ownership (2024-06-04 – ) 25% voting rights (2024-06-04 – )
  • ANPARTSSELSKABET AF 1. JANUAR 2008 I 100% ownership (2020-12-17 – 2024-05-16 ) 90% ownership (2024-05-17 – 2024-06-03 ) 50% ownership (2024-06-04 – ) 100% voting rights (2020-12-17 – 2024-05-16 ) 90% voting rights (2024-05-17 – 2024-06-03 ) 50% voting rights (2024-06-04 – )
  • Ebbe Sand
    2024-05-17 – 2024-05-17 10% ownership (2024-05-17 – 2024-05-17 ) 10% voting rights (2024-05-17 – 2024-05-17 )
  • ANPARTSSELSKABET AF 1. JANUAR 2008 I 100% ownership (2020-12-17 – 2024-05-16 ) 90% ownership (2024-05-17 – 2024-06-03 ) 50% ownership (2024-06-04 – ) 100% voting rights (2020-12-17 – 2024-05-16 ) 90% voting rights (2024-05-17 – 2024-06-03 ) 50% voting rights (2024-06-04 – )
  • ELITE CONSULTING HOLDING ApS 100% ownership (2008-01-01 – 2020-12-17 ) 100% voting rights (2008-01-01 – 2020-12-17 )
Directors

Employees

ELITE CONSULTING ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.