Albechs ApS
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Active
- Registration 32267025
- APS
- Established 9 June, 2009
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 9 June, 2009 - Address
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- Registration number
- Registration 32267025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Albech Sørensen
2009-08-03 – 38% ownership (2009-08-03 – 2020-05-14 ) 100% ownership (2020-05-15 – ) 38% voting rights (2009-08-03 – 2020-05-14 ) 100% voting rights (2020-05-15 – )
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- Legal owners
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SLAKE HOLDING ApS 33.33% ownership (2009-08-03 – 2020-05-14 ) 100% ownership (2020-05-15 – ) 33.33% voting rights (2009-08-03 – 2020-05-14 ) 100% voting rights (2020-05-15 – )
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Inventa A/S 50% ownership (2019-10-14 – 2020-05-15 ) 50% voting rights (2019-10-14 – 2020-05-15 )
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SLAKE HOLDING ApS 33.33% ownership (2009-08-03 – 2020-05-14 ) 100% ownership (2020-05-15 – ) 33.33% voting rights (2009-08-03 – 2020-05-14 ) 100% voting rights (2020-05-15 – )
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INVENTA A/S 50% ownership (2009-06-09 – 2019-10-14 ) 50% voting rights (2009-06-09 – 2019-10-14 )
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- Directors
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Kim Albech Sørensen
2009-06-09 –
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- Board members
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Kim Albech Sørensen
2009-06-09 – -
Morten Kristensen
2009-06-09 – 2020-05-15 -
Pia Grandelag
2019-10-21 – 2020-05-15 -
Jesper Kristensen
2009-06-09 – 2020-05-15 -
Peter Kristian Lyng Johannesen
2009-06-09 – 2019-10-21 -
Ole Nørgaard Pedersen
2009-06-09 – 2010-12-01
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Employees
Albechs ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.