DAMSGAARD FREDERIKSHAVN ApS

  • Active

  • Registration 32096719
  • APS
  • Established 15 April, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2009
Address
Vestre Strandvej 4A, st.
9990 Skagen
Denmark
Registration number
Registration 32096719

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Kerstein Nielsen
    2016-03-15 – 50% ownership (2016-03-15 – 2019-01-07 ) 90% ownership (2020-09-22 – ) 100% ownership (2019-01-08 – 2020-09-21 ) 50% voting rights (2016-03-15 – 2019-01-07 ) 90% voting rights (2020-09-22 – ) 100% voting rights (2019-01-08 – 2020-09-21 )
  • Anders Roulund
    2020-09-22 – 10% ownership (2020-09-22 – ) 10% voting rights (2020-09-22 – )
  • Kurt Vilsborg Abildgaard
    2016-03-15 – 2019-01-08 50% ownership (2016-03-15 – 2019-01-08 ) 50% voting rights (2016-03-15 – 2019-01-08 )
Legal owners
  • CHK Nielsen Holding ApS 90% ownership (2020-09-23 – ) 90% voting rights (2020-09-23 – )
  • Anders Roulund
    2020-09-22 – 10% ownership (2020-09-22 – ) 10% voting rights (2020-09-22 – )
  • Henrik Kerstein Nielsen
    2020-09-22 – 2020-09-23 50% ownership (2016-03-15 – 2019-01-07 ) 66.67% ownership (2014-11-13 – 2016-03-14 ) 90% ownership (2020-09-22 – 2020-09-23 ) 100% ownership (2009-04-15 – 2014-11-12 ) 50% voting rights (2016-03-15 – 2019-01-07 ) 66.67% voting rights (2014-11-13 – 2016-03-14 ) 90% voting rights (2020-09-22 – 2020-09-23 ) 100% voting rights (2009-04-15 – 2014-11-12 )
  • K.A.TRADE ApS 33.33% ownership (2014-11-13 – 2016-03-14 ) 50% ownership (2016-03-15 – 2019-01-08 ) 33.33% voting rights (2014-11-13 – 2016-03-14 ) 50% voting rights (2016-03-15 – 2019-01-08 )
  • Henrik Kerstein Nielsen
    2016-03-15 – 2019-01-07 50% ownership (2016-03-15 – 2019-01-07 ) 66.67% ownership (2014-11-13 – 2016-03-14 ) 90% ownership (2020-09-22 – 2020-09-23 ) 100% ownership (2009-04-15 – 2014-11-12 ) 50% voting rights (2016-03-15 – 2019-01-07 ) 66.67% voting rights (2014-11-13 – 2016-03-14 ) 90% voting rights (2020-09-22 – 2020-09-23 ) 100% voting rights (2009-04-15 – 2014-11-12 )
  • K.A.TRADE ApS 33.33% ownership (2014-11-13 – 2016-03-14 ) 50% ownership (2016-03-15 – 2019-01-08 ) 33.33% voting rights (2014-11-13 – 2016-03-14 ) 50% voting rights (2016-03-15 – 2019-01-08 )
  • Henrik Kerstein Nielsen
    2014-11-13 – 2016-03-14 50% ownership (2016-03-15 – 2019-01-07 ) 66.67% ownership (2014-11-13 – 2016-03-14 ) 90% ownership (2020-09-22 – 2020-09-23 ) 100% ownership (2009-04-15 – 2014-11-12 ) 50% voting rights (2016-03-15 – 2019-01-07 ) 66.67% voting rights (2014-11-13 – 2016-03-14 ) 90% voting rights (2020-09-22 – 2020-09-23 ) 100% voting rights (2009-04-15 – 2014-11-12 )
  • Henrik Kerstein Nielsen
    2009-04-15 – 2014-11-12 50% ownership (2016-03-15 – 2019-01-07 ) 66.67% ownership (2014-11-13 – 2016-03-14 ) 90% ownership (2020-09-22 – 2020-09-23 ) 100% ownership (2009-04-15 – 2014-11-12 ) 50% voting rights (2016-03-15 – 2019-01-07 ) 66.67% voting rights (2014-11-13 – 2016-03-14 ) 90% voting rights (2020-09-22 – 2020-09-23 ) 100% voting rights (2009-04-15 – 2014-11-12 )
Directors
Subsidiaries
  • Workers ApS 50% ownership (2016-04-11 – 2016-04-28 ) 50% voting rights (2016-04-11 – 2016-04-28 )
  • SPISETID FREDERIKSHAVN ApS 100% ownership (2013-02-21 – 2015-12-09 ) 100% voting rights (2013-02-21 – 2015-12-09 )

Employees

DAMSGAARD FREDERIKSHAVN ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.