ASFALTSJAKKET.DK ApS

  • Active

  • Registration 32838634
  • APS
  • Established 1 April, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2010
Address
Lundbygårdsvej 4
4750 Lundby
Denmark
Registration number
Registration 32838634

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Korfits Olsen
    2013-12-06 – 100% ownership (2013-12-06 – ) 100% voting rights (2013-12-06 – )
  • Jørgen Michael Steffensen
    2013-12-06 – 2020-01-02 51% ownership (2013-12-06 – 2020-01-02 ) 51% voting rights (2013-12-06 – 2020-01-02 )
Legal owners
  • Martin K. Olsen Holding II ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • MARTIN K. OLSEN HOLDING ApS 33.33% ownership (2013-12-06 – 2020-01-01 ) 100% ownership (2020-01-02 – 2020-01-02 ) 33.33% voting rights (2013-12-06 – 2020-01-01 ) 100% voting rights (2020-01-02 – 2020-01-02 )
  • JØRGEN STEFFENSEN HOLDING ApS 50% ownership (2013-12-06 – 2020-01-02 ) 50% voting rights (2013-12-06 – 2020-01-02 )
  • MARTIN K. OLSEN HOLDING ApS 33.33% ownership (2013-12-06 – 2020-01-01 ) 100% ownership (2020-01-02 – 2020-01-02 ) 33.33% voting rights (2013-12-06 – 2020-01-01 ) 100% voting rights (2020-01-02 – 2020-01-02 )
Directors
Subsidiaries
  • 3 R A/S 20% ownership (2015-03-06 – 2015-05-07 ) 33.33% ownership (2015-05-08 – 2017-02-07 ) 20% voting rights (2015-03-06 – 2015-05-07 ) 33.33% voting rights (2015-05-08 – 2017-02-07 )
  • 3 R A/S 20% ownership (2015-03-06 – 2015-05-07 ) 33.33% ownership (2015-05-08 – 2017-02-07 ) 20% voting rights (2015-03-06 – 2015-05-07 ) 33.33% voting rights (2015-05-08 – 2017-02-07 )
  • Vores Skole ApS 100% ownership (2015-09-15 – 2019-12-30 ) 100% voting rights (2015-09-15 – 2019-12-30 )
  • Biosupply.dk A/S 100% ownership (2015-10-01 – 2019-01-01 ) 100% voting rights (2015-10-01 – 2019-01-01 )

Employees

ASFALTSJAKKET.DK ApS has 43.00 full time equivalents (FTEs) and 46.00 employees as of 1 May, 2025.