Driftsselskab nr 1 af 30.08.2023 A/S

Inactive
Registration 32310664
A/S
Established 9 February, 2011
Dissolved 30 January, 2025

Relations

Past relations

Ultimate beneficial owners (UBOs): Niels Askær
2019-03-06 – 2025-01-30 51% ownership (2019-03-06 – 2020-08-31 ) 56% ownership (2020-09-01 – 2025-01-30 ) 51% voting rights (2019-03-06 – 2020-08-31 ) 56% voting rights (2020-09-01 – 2025-01-30 )

Søren Højriis Markussen
2019-03-06 – 2025-01-30 34% ownership (2019-03-06 – 2025-01-30 ) 34% voting rights (2019-03-06 – 2025-01-30 )

Lars Petersen
2011-02-09 – 2019-03-06 100% ownership (2011-02-09 – 2019-03-06 ) 100% voting rights (2011-02-09 – 2019-03-06 )
Legal owners: Hans Jørn Bentsen
2019-03-06 – 2025-01-30 10% ownership (2019-03-06 – 2025-01-30 ) 10% voting rights (2019-03-06 – 2025-01-30 )

DANSK TALETEKNOLOGI ApS 50% ownership (2019-03-06 – 2025-01-30 ) 50% voting rights (2019-03-06 – 2025-01-30 )

SLAVA Holding ApS 33.33% ownership (2019-03-06 – 2025-01-30 ) 33.33% voting rights (2019-03-06 – 2025-01-30 )

Glenna Bom Lyhne
2019-03-06 – 2020-09-01 5% ownership (2019-03-06 – 2020-09-01 ) 5% voting rights (2019-03-06 – 2020-09-01 )

SL HOLDING, KOLDING ApS 100% ownership (2011-02-09 – 2019-03-06 ) 100% voting rights (2011-02-09 – 2019-03-06 )
Directors: Søren Højriis Markussen
2019-01-02 – 2023-09-07

Jan Pihl Laursen
2011-02-09 – 2019-01-02
Board members: Niels Askær
2019-03-06 – 2023-09-07

Søren Højriis Markussen
2019-01-02 – 2023-09-07

Mark Lerche Petersen
2020-01-16 – 2023-09-07

Christian Askær
2019-03-06 – 2020-01-16

Lars Petersen
2018-11-27 – 2019-03-06

Søren Ahle Hansen
2011-02-09 – 2019-02-26

Jan Pihl Laursen
2011-02-09 – 2019-01-02

Per Vinther Larsen
2015-02-26 – 2018-11-27

Lars Møller
2011-02-09 – 2015-02-26

Employees

Driftsselskab nr 1 af 30.08.2023 A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 July, 2023.

Driftsselskab nr 1 af 30.08.2023 A/S

Company information

Relations

Employees