CHARLOTTE AF 2010 ApS

  • Active

  • Registration 33248113
  • APS
  • Established 15 October, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2010
Address
Strandjægervej 10
2791 Dragør
Denmark
Registration number
Registration 33248113

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Rasmussen
    2010-10-15 – 24.5% ownership (2010-10-15 – ) 24.5% voting rights (2010-10-15 – )
  • Claus Bagger Jørgensen
    2010-10-15 – 28.51% ownership (2010-10-15 – ) 39.16% voting rights (2010-10-15 – )
  • Susanne Madsen
    2010-10-15 – 24.5% ownership (2010-10-15 – ) 24.5% voting rights (2010-10-15 – )
  • Thomas Bagger Jørgensen
    2010-10-15 – 22.49% ownership (2010-10-15 – ) 11.84% voting rights (2010-10-15 – )
Legal owners
  • Johnny Rasmussen
    2010-10-15 – 20% ownership (2010-10-15 – ) 20% voting rights (2010-10-15 – )
  • Susanne Madsen
    2010-10-15 – 20% ownership (2010-10-15 – ) 20% voting rights (2010-10-15 – )
  • WEST HOUSE A/S 50% ownership (2010-10-15 – ) 50% voting rights (2010-10-15 – )
Directors
Board members
Subsidiaries
  • Charlotte 2 ApS 100% ownership (2024-01-21 – ) 100% voting rights (2024-01-21 – )

Employees

CHARLOTTE AF 2010 ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.