AALBORG HESTEPRAKSIS ApS

  • Active

  • Registration 32657079
  • APS
  • Established 16 December, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 December, 2009
Address
Postvej 7
9270 Klarup
Denmark
Registration number
Registration 32657079

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Paul Marcus Clausen
    2012-03-08 – 50% ownership (2017-03-01 – 2020-12-30 ) 66.67% ownership (2012-03-08 – 2017-02-28 ) 100% ownership (2020-12-31 – 2022-12-30 ) 50% voting rights (2017-03-01 – 2020-12-30 ) 66.67% voting rights (2012-03-08 – 2017-02-28 ) 100% voting rights (2020-12-31 – 2022-12-30 )
  • Christina Brock
    2022-12-31 – 50% ownership (2022-12-31 – ) 50% voting rights (2022-12-31 – )
  • Lene Larsen
    2012-03-08 – 2020-12-31 33.32% ownership (2012-03-08 – 2017-02-28 ) 50% ownership (2017-03-01 – 2020-12-31 ) 33.32% voting rights (2012-03-08 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2020-12-31 )
Legal owners
  • PMC INVEST ApS 66.67% ownership (2012-03-08 – 2017-02-28 ) 50% ownership (2017-03-01 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 66.67% voting rights (2012-03-08 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • LENE LARSEN INVEST ApS 25% ownership (2012-03-08 – 2017-02-28 ) 50% ownership (2017-03-01 – 2020-12-31 ) 25% voting rights (2012-03-08 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2020-12-31 )
  • PMC INVEST ApS 66.67% ownership (2012-03-08 – 2017-02-28 ) 50% ownership (2017-03-01 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 66.67% voting rights (2012-03-08 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • PMC INVEST ApS 66.67% ownership (2012-03-08 – 2017-02-28 ) 50% ownership (2017-03-01 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 66.67% voting rights (2012-03-08 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • LENE LARSEN INVEST ApS 25% ownership (2012-03-08 – 2017-02-28 ) 50% ownership (2017-03-01 – 2020-12-31 ) 25% voting rights (2012-03-08 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2020-12-31 )
Directors

Employees

AALBORG HESTEPRAKSIS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.