GLASS-TECH ApS

  • Active

  • Registration 33151268
  • APS
  • Established 6 September, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2010
Address
Vesterballevej 1
7000 Fredericia
Denmark
Registration number
Registration 33151268

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Odgaard
    2010-09-06 – 2018-02-28 35.7% ownership (2010-09-06 – 2018-02-28 ) 58.28% ownership (2022-12-29 – ) 85.83% ownership (2022-07-08 – 2022-12-28 ) 35.7% voting rights (2010-09-06 – 2018-02-28 ) 57.94% voting rights (2022-12-29 – ) 85.83% voting rights (2022-07-08 – 2022-12-28 )
  • Morten Kollerup Nielsen
    2010-09-06 – 2018-02-28 34.3% ownership (2010-09-06 – 2018-02-28 ) 34.3% voting rights (2010-09-06 – 2018-02-28 )
  • Dan Hjort Berthelsen
    2011-08-20 – 2018-02-28 30% ownership (2011-08-20 – 2018-02-28 ) 30% voting rights (2011-08-20 – 2018-02-28 )
Legal owners
  • BYENS BILPLEJE.COM A/S 66.67% ownership (2011-07-20 – 2021-04-22 ) 100% ownership (2021-04-23 – ) 66.67% voting rights (2011-07-20 – 2021-04-22 ) 100% voting rights (2021-04-23 – )
  • BERTHEL ApS 25% ownership (2011-08-20 – 2018-02-27 ) 20% ownership (2018-02-28 – 2021-04-23 ) 25% voting rights (2011-08-20 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2021-04-23 )
  • BYENS BILPLEJE.COM A/S 66.67% ownership (2011-07-20 – 2021-04-22 ) 100% ownership (2021-04-23 – ) 66.67% voting rights (2011-07-20 – 2021-04-22 ) 100% voting rights (2021-04-23 – )
  • BERTHEL ApS 25% ownership (2011-08-20 – 2018-02-27 ) 20% ownership (2018-02-28 – 2021-04-23 ) 25% voting rights (2011-08-20 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2021-04-23 )
Directors

Employees

GLASS-TECH ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 February, 2022.