DITBILHUS.DK A/S

  • Active

  • Registration 33747772
  • A/S
  • Established 24 May, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 May, 2011
Address
Ibæk Strandvej 282
7100 Vejle
Denmark
Phone: 70223370
Registration number
Registration 33747772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Stanley Klemmensen
    2020-09-11 – 33.33% ownership (2020-09-11 – 2020-11-30 ) 50% ownership (2020-12-01 – 2021-08-11 ) 100% ownership (2021-08-12 – ) 33.33% voting rights (2020-09-11 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2021-08-11 ) 100% voting rights (2021-08-12 – )
  • Nancy Øe
    2011-05-24 – 2021-08-12 33.33% ownership (2020-09-11 – 2020-11-30 ) 50% ownership (2020-12-01 – 2021-08-12 ) 100% ownership (2011-05-24 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2021-08-12 ) 100% voting rights (2011-05-24 – 2020-09-10 )
  • Jon Jensen
    2020-09-11 – 2020-12-01 33.33% ownership (2020-09-11 – 2020-12-01 ) 33.33% voting rights (2020-09-11 – 2020-12-01 )
Legal owners
  • KLEMMENSEN HOLDING ApS 33.33% ownership (2020-09-11 – 2020-11-30 ) 50% ownership (2020-12-01 – 2021-08-11 ) 100% ownership (2021-08-12 – ) 33.33% voting rights (2020-09-11 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2021-08-11 ) 100% voting rights (2021-08-12 – )
  • KLEMMENSEN HOLDING ApS 33.33% ownership (2020-09-11 – 2020-11-30 ) 50% ownership (2020-12-01 – 2021-08-11 ) 100% ownership (2021-08-12 – ) 33.33% voting rights (2020-09-11 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2021-08-11 ) 100% voting rights (2021-08-12 – )
  • JON JENSEN HOLDING ApS 33.33% ownership (2020-09-11 – 2020-12-01 ) 33.33% voting rights (2020-09-11 – 2020-12-01 )
  • KLEMMENSEN HOLDING ApS 33.33% ownership (2020-09-11 – 2020-11-30 ) 50% ownership (2020-12-01 – 2021-08-11 ) 100% ownership (2021-08-12 – ) 33.33% voting rights (2020-09-11 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2021-08-11 ) 100% voting rights (2021-08-12 – )
  • Naturallux.dk ApS 50% ownership (2015-09-07 – 2017-09-12 ) 100% ownership (2017-09-13 – 2020-09-10 ) 33.33% ownership (2020-09-11 – 2020-11-30 ) 50% voting rights (2015-09-07 – 2017-09-12 ) 100% voting rights (2017-09-13 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – 2020-11-30 )
  • Naturallux.dk ApS 50% ownership (2015-09-07 – 2017-09-12 ) 100% ownership (2017-09-13 – 2020-09-10 ) 33.33% ownership (2020-09-11 – 2020-11-30 ) 50% voting rights (2015-09-07 – 2017-09-12 ) 100% voting rights (2017-09-13 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – 2020-11-30 )
  • Martin Kristensen Holding ApS 50% ownership (2015-09-07 – 2017-09-13 ) 50% voting rights (2015-09-07 – 2017-09-13 )
  • Naturallux.dk ApS 50% ownership (2015-09-07 – 2017-09-12 ) 100% ownership (2017-09-13 – 2020-09-10 ) 33.33% ownership (2020-09-11 – 2020-11-30 ) 50% voting rights (2015-09-07 – 2017-09-12 ) 100% voting rights (2017-09-13 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – 2020-11-30 )
  • Ditbilhus.dk Holding ApS 100% ownership (2015-05-22 – 2015-09-06 ) 100% voting rights (2015-05-22 – 2015-09-06 )
Directors
Board members

Employees

DITBILHUS.DK A/S has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.