ANPARTSSELSKABET AF 26.03.2010

  • Active

  • Registration 32300766
  • APS
  • Established 26 March, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2010
Address
Gl Kolding Landevej 20
7100 Vejle
Denmark
Registration number
Registration 32300766

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hager
    2010-03-26 – 100% ownership (2010-03-26 – ) 100% voting rights (2010-03-26 – )
Legal owners
  • Søren Hager
    2010-03-26 – 100% ownership (2010-03-26 – ) 100% voting rights (2010-03-26 – )
Directors
Subsidiaries
  • EJENDOMME NORDAN A/S 100% ownership (2014-06-01 – 2016-01-22 ) 100% voting rights (2014-06-01 – 2016-01-22 )
  • Nordan AgriCore ApS 33.33% ownership (2021-12-01 – ) 33.33% voting rights (2021-12-01 – )
  • Anpartsselskabet af 01.08.2018 100% ownership (2018-08-01 – 2022-02-15 ) 100% voting rights (2018-08-01 – 2022-02-15 )
  • JAS.DK ApS 25% ownership (2019-12-02 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – ) 25% voting rights (2019-12-02 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – )
  • JAS.DK ApS 25% ownership (2019-12-02 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – ) 25% voting rights (2019-12-02 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – )
  • JAS.DK ApS 25% ownership (2019-12-02 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – ) 25% voting rights (2019-12-02 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – )
  • agmondo.com ApS 50% ownership (2021-07-01 – ) 50% voting rights (2021-07-01 – )
  • mælkinfo ApS 50% ownership (2022-08-01 – ) 50% voting rights (2022-08-01 – )
  • Best Value 5 ApS 100% ownership (2022-09-13 – 2023-08-14 ) 100% voting rights (2022-09-13 – 2023-08-14 )
  • NORDAN EJENDOMME HOLDING ApS 100% ownership (2014-06-15 – 2017-01-04 ) 90% ownership (2017-01-05 – ) 50% voting rights (2014-06-15 – 2017-01-04 ) 90% voting rights (2017-01-05 – )
  • NORDAN EJENDOMME HOLDING ApS 100% ownership (2014-06-15 – 2017-01-04 ) 90% ownership (2017-01-05 – ) 50% voting rights (2014-06-15 – 2017-01-04 ) 90% voting rights (2017-01-05 – )
  • Best Value 3 ApS 100% ownership (2021-03-18 – 2021-03-19 ) 100% voting rights (2021-03-18 – 2021-03-19 )
  • JAS EJENDOMSSELSKAB ApS 25% ownership (2020-03-06 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 25% voting rights (2020-03-06 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • JAS EJENDOMSSELSKAB ApS 25% ownership (2020-03-06 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 25% voting rights (2020-03-06 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • JAS EJENDOMSSELSKAB ApS 25% ownership (2020-03-06 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 25% voting rights (2020-03-06 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • JAS EJENDOMSSELSKAB ApS 25% ownership (2020-03-06 – 2021-06-21 ) 50% ownership (2021-06-22 – 2022-07-12 ) 66.67% ownership (2022-07-13 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 25% voting rights (2020-03-06 – 2021-06-21 ) 50% voting rights (2021-06-22 – 2022-07-12 ) 66.67% voting rights (2022-07-13 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • Canello Holding ApS 100% ownership (2023-03-22 – 2023-12-29 ) 100% voting rights (2023-03-22 – 2023-12-29 )
  • PADBORG EJENDOMME ApS 100% ownership (2017-03-24 – ) 100% voting rights (2017-03-24 – )