ASX af 08.03.2016 ApS

  • Active

  • Registration 32832733
  • APS
  • Established 19 March, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 March, 2010
Address
Phønixvej 1
8722 Hedensted
Denmark
Phone: 75642555
Registration number
Registration 32832733

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Gjandrup Pedersen
    2017-03-16 – 50% ownership (2017-03-16 – ) 50% voting rights (2017-03-16 – )
  • Steen Lindebjerg Tønnes
    2017-06-15 – 33% ownership (2017-06-15 – 2021-12-09 ) 50% ownership (2021-12-10 – ) 33% voting rights (2017-06-15 – 2021-12-09 ) 50% voting rights (2021-12-10 – )
Legal owners
  • SLT Holding af 09.05.2017 Aps 25% ownership (2017-06-15 – 2021-12-09 ) 33.33% ownership (2021-12-10 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 25% voting rights (2017-06-15 – 2021-12-09 ) 33.33% voting rights (2021-12-10 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • BGP Invest Holding ApS 33.33% ownership (2017-03-16 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 33.33% voting rights (2017-03-16 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • BRINCH-HOLDING AF 11/4 2005 ApS 50% ownership (2013-05-23 – 2017-03-15 ) 5% ownership (2017-03-16 – 2021-11-29 ) 15% ownership (2021-11-30 – 2024-11-01 ) 50% voting rights (2013-05-23 – 2017-03-15 ) 5% voting rights (2017-03-16 – 2021-11-29 ) 15% voting rights (2021-11-30 – 2024-11-01 )
  • BGP Invest Holding ApS 33.33% ownership (2017-03-16 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 33.33% voting rights (2017-03-16 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • SLT Holding af 09.05.2017 Aps 25% ownership (2017-06-15 – 2021-12-09 ) 33.33% ownership (2021-12-10 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 25% voting rights (2017-06-15 – 2021-12-09 ) 33.33% voting rights (2021-12-10 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • BRINCH-LUNDGAARD ApS 20% ownership (2013-05-23 – 2021-11-29 ) 15% ownership (2021-11-30 – 2021-12-10 ) 20% voting rights (2013-05-23 – 2021-11-29 ) 15% voting rights (2021-11-30 – 2021-12-10 )
  • SLT Holding af 09.05.2017 Aps 25% ownership (2017-06-15 – 2021-12-09 ) 33.33% ownership (2021-12-10 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 25% voting rights (2017-06-15 – 2021-12-09 ) 33.33% voting rights (2021-12-10 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • BRINCH-LUNDGAARD ApS 20% ownership (2013-05-23 – 2021-11-29 ) 15% ownership (2021-11-30 – 2021-12-10 ) 20% voting rights (2013-05-23 – 2021-11-29 ) 15% voting rights (2021-11-30 – 2021-12-10 )
  • BRINCH-HOLDING AF 11/4 2005 ApS 50% ownership (2013-05-23 – 2017-03-15 ) 5% ownership (2017-03-16 – 2021-11-29 ) 15% ownership (2021-11-30 – 2024-11-01 ) 50% voting rights (2013-05-23 – 2017-03-15 ) 5% voting rights (2017-03-16 – 2021-11-29 ) 15% voting rights (2021-11-30 – 2024-11-01 )
  • ASX af 30.10.2015 ApS 20% ownership (2013-05-23 – 2017-03-16 ) 20% voting rights (2013-05-23 – 2017-03-16 )
  • BRINCH-HOLDING AF 11/4 2005 ApS 50% ownership (2013-05-23 – 2017-03-15 ) 5% ownership (2017-03-16 – 2021-11-29 ) 15% ownership (2021-11-30 – 2024-11-01 ) 50% voting rights (2013-05-23 – 2017-03-15 ) 5% voting rights (2017-03-16 – 2021-11-29 ) 15% voting rights (2021-11-30 – 2024-11-01 )
Directors
Board members

Employees

ASX af 08.03.2016 ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2016.