GERMAN MACHINE TECHNICS ApS

  • Active

  • Registration 33360754
  • APS
  • Established 1 December, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2010
Address
Priorparken 833
2605 Brøndby
Denmark
Phone: 71994137
Registration number
Registration 33360754

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrich Brink Deichmann
    2014-08-20 – 41% ownership (2019-02-28 – 2022-04-27 ) 45% ownership (2014-08-20 – 2019-02-27 ) 61% ownership (2022-04-28 – 2023-03-14 ) 70% ownership (2023-03-15 – ) 41% voting rights (2019-02-28 – 2022-04-27 ) 45% voting rights (2014-08-20 – 2019-02-27 ) 61% voting rights (2022-04-28 – 2023-03-14 ) 70% voting rights (2023-03-15 – )
  • Husssaini Diwan
    2014-08-20 – 2023-03-15 9% ownership (2019-04-28 – 2023-03-15 ) 19% ownership (2019-02-28 – 2019-04-27 ) 45% ownership (2014-08-20 – 2019-02-27 ) 9% voting rights (2019-04-28 – 2023-03-15 ) 19% voting rights (2019-02-28 – 2019-04-27 ) 45% voting rights (2014-08-20 – 2019-02-27 )
Legal owners
  • DEICHMANN INVEST ApS 33.33% ownership (2014-08-20 – 2019-02-27 ) 50% ownership (2019-02-28 – 2023-03-14 ) 66.67% ownership (2023-03-15 – ) 33.33% voting rights (2014-08-20 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2023-03-14 ) 66.67% voting rights (2023-03-15 – )
  • Zoran Stosic
    2017-08-10 – 10% ownership (2017-08-10 – ) 10% voting rights (2017-08-10 – )
  • Thomas Skovholm Dall-Hansen
    2019-02-28 – 10% ownership (2018-09-13 – 2019-02-27 ) 20% ownership (2019-02-28 – ) 10% voting rights (2018-09-13 – 2019-02-27 ) 20% voting rights (2019-02-28 – )
  • Husssaini Diwan
    2019-02-28 – 2023-03-15 5% ownership (2019-02-28 – 2023-03-15 ) 33.33% ownership (2014-08-20 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2023-03-15 ) 33.33% voting rights (2014-08-20 – 2019-02-27 )
  • DEICHMANN INVEST ApS 33.33% ownership (2014-08-20 – 2019-02-27 ) 50% ownership (2019-02-28 – 2023-03-14 ) 66.67% ownership (2023-03-15 – ) 33.33% voting rights (2014-08-20 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2023-03-14 ) 66.67% voting rights (2023-03-15 – )
  • Klaus Blangsted-Jensen
    2019-02-28 – 2022-04-28 10% ownership (2019-02-28 – 2022-04-28 ) 10% voting rights (2019-02-28 – 2022-04-28 )
  • DEICHMANN INVEST ApS 33.33% ownership (2014-08-20 – 2019-02-27 ) 50% ownership (2019-02-28 – 2023-03-14 ) 66.67% ownership (2023-03-15 – ) 33.33% voting rights (2014-08-20 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2023-03-14 ) 66.67% voting rights (2023-03-15 – )
  • Husssaini Diwan
    2014-08-20 – 2019-02-27 5% ownership (2019-02-28 – 2023-03-15 ) 33.33% ownership (2014-08-20 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2023-03-15 ) 33.33% voting rights (2014-08-20 – 2019-02-27 )
  • Thomas Skovholm Dall-Hansen
    2018-09-13 – 2019-02-27 10% ownership (2018-09-13 – 2019-02-27 ) 20% ownership (2019-02-28 – ) 10% voting rights (2018-09-13 – 2019-02-27 ) 20% voting rights (2019-02-28 – )
Directors

Employees

GERMAN MACHINE TECHNICS ApS has 1.75 full time equivalents (FTEs) and 2.00 employees as of 1 October, 2024.