Collectaz ApS

  • Active

  • Registration 33257260
  • APS
  • Established 1 November, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 November, 2010
Address
Haraldsvej 60, 1.
8960 Randers SØ
Denmark
Phone: 35294255
Registration number
Registration 33257260

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Thomsen
    2017-09-25 – 45.9% ownership (2024-03-18 – ) 51% ownership (2017-09-25 – 2024-03-17 ) 45.9% voting rights (2024-03-18 – ) 51% voting rights (2017-09-25 – 2024-03-17 )
  • Hans Olesen
    2017-09-25 – 44.1% ownership (2024-03-18 – ) 49% ownership (2017-09-25 – 2024-03-17 ) 44.1% voting rights (2024-03-18 – ) 49% voting rights (2017-09-25 – 2024-03-17 )
Legal owners
  • BT Thomsen Holding ApS 33.33% ownership (2024-02-19 – ) 33.33% voting rights (2024-02-19 – )
  • Rubens ApS 10% ownership (2024-03-18 – ) 10% voting rights (2024-03-18 – )
  • JEMOSA Holding ApS 33.33% ownership (2024-02-19 – ) 33.33% voting rights (2024-02-19 – )
  • Hans Olesen
    2015-09-01 – 2024-02-19 33.33% ownership (2015-09-01 – 2024-02-19 ) 33.33% voting rights (2015-09-01 – 2024-02-19 )
  • Torben Thomsen
    2015-06-08 – 2015-08-31 50% ownership (2011-07-05 – 2015-06-07 ) 100% ownership (2015-06-08 – 2015-08-31 ) 50% voting rights (2011-07-05 – 2015-06-07 ) 100% voting rights (2015-06-08 – 2015-08-31 )
  • Klaus Leonhardt
    2011-07-05 – 2015-06-07 50% ownership (2011-07-05 – 2015-06-07 ) 50% voting rights (2011-07-05 – 2015-06-07 )
  • Torben Thomsen
    2011-07-05 – 2015-06-07 50% ownership (2011-07-05 – 2015-06-07 ) 100% ownership (2015-06-08 – 2015-08-31 ) 50% voting rights (2011-07-05 – 2015-06-07 ) 100% voting rights (2015-06-08 – 2015-08-31 )
Directors
Board members

Employees

Collectaz ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.