Selskabet af 7. september 2023 ApS

  • Active

  • Registration 33759398
  • APS
  • Established 10 June, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 June, 2011
Address
Tonsbakken 16
2740 Skovlunde
Denmark
Phone: 21732504
Registration number
Registration 33759398

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Salomon
    2019-10-29 – 50% ownership (2019-10-29 – 2023-04-14 ) 100% ownership (2023-04-15 – ) 50% voting rights (2019-10-29 – 2023-04-14 ) 100% voting rights (2023-04-15 – )
  • Philip Gelbjerg-Hansen
    2011-06-10 – 2023-04-15 50% ownership (2019-10-29 – 2023-04-15 ) 100% ownership (2011-06-10 – 2019-10-28 ) 50% voting rights (2019-10-29 – 2023-04-15 ) 100% voting rights (2011-06-10 – 2019-10-28 )
Legal owners
  • INVESTERINGSSELSKABET T. SALOMON ApS 50% ownership (2019-10-29 – 2023-04-14 ) 100% ownership (2023-04-15 – ) 50% voting rights (2019-10-29 – 2023-04-14 ) 100% voting rights (2023-04-15 – )
  • PHILCOM HOLDING ApS 50% ownership (2011-06-10 – 2023-04-15 ) 50% voting rights (2011-06-10 – 2023-04-15 )
  • INVESTERINGSSELSKABET T. SALOMON ApS 50% ownership (2019-10-29 – 2023-04-14 ) 100% ownership (2023-04-15 – ) 50% voting rights (2019-10-29 – 2023-04-14 ) 100% voting rights (2023-04-15 – )
  • Philip Gelbjerg-Hansen
    2011-06-10 – 2011-06-10 100% ownership (2011-06-10 – 2011-06-10 ) 100% voting rights (2011-06-10 – 2011-06-10 )
Directors

Employees

Selskabet af 7. september 2023 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.