A/S DIFKO VALUEBUILDING I

  • Active

  • Registration 33384149
  • A/S
  • Established 6 January, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 6 January, 2011
Address
Merkurvej 1K, 7.
C/O Difko Administration A/S
7400 Herning
Denmark
Registration number
Registration 33384149

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Agerholm Hansen
    2017-11-13 – 25.94% ownership (2017-11-13 – 2022-12-30 ) 26.66% ownership (2022-12-31 – 2023-03-30 ) 28.66% ownership (2023-03-31 – ) 25.94% voting rights (2017-11-13 – 2022-12-30 ) 26.66% voting rights (2022-12-31 – 2023-03-30 ) 28.66% voting rights (2023-03-31 – )
Legal owners
  • ApS AF 16/5 2001 20% ownership (2017-03-07 – 2017-05-28 ) 25% ownership (2017-05-29 – ) 20% voting rights (2017-03-07 – 2017-05-28 ) 25% voting rights (2017-05-29 – )
  • GAPO DESIGN ENGROS ApS 15% ownership (2015-03-18 – 2017-12-21 ) 10% ownership (2017-12-22 – ) 15% voting rights (2015-03-18 – 2017-12-21 ) 10% voting rights (2017-12-22 – )
  • KGH HOLDING, GRINDSTED A/S 20% ownership (2012-05-10 – ) 20% voting rights (2012-05-10 – )
  • EMICO ApS 10% ownership (2017-12-22 – ) 10% voting rights (2017-12-22 – )
  • GAPO DESIGN ENGROS ApS 15% ownership (2015-03-18 – 2017-12-21 ) 10% ownership (2017-12-22 – ) 15% voting rights (2015-03-18 – 2017-12-21 ) 10% voting rights (2017-12-22 – )
  • ELEMCO ApS 10% ownership (2014-10-08 – 2016-03-08 ) 15% ownership (2016-03-09 – 2017-12-21 ) 10% voting rights (2014-10-08 – 2016-03-08 ) 15% voting rights (2016-03-09 – 2017-12-21 )
  • ApS AF 16/5 2001 20% ownership (2017-03-07 – 2017-05-28 ) 25% ownership (2017-05-29 – ) 20% voting rights (2017-03-07 – 2017-05-28 ) 25% voting rights (2017-05-29 – )
  • Bent Agerholm Hansen
    2014-12-09 – 2017-03-07 20% ownership (2014-12-09 – 2017-03-07 ) 20% voting rights (2014-12-09 – 2017-03-07 )
  • ELEMCO ApS 10% ownership (2014-10-08 – 2016-03-08 ) 15% ownership (2016-03-09 – 2017-12-21 ) 10% voting rights (2014-10-08 – 2016-03-08 ) 15% voting rights (2016-03-09 – 2017-12-21 )
Directors
Board members

Employees

A/S DIFKO VALUEBUILDING I has 0.24 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.