ANDERS DAM HOLDING AULUM ApS

  • Active

  • Registration 33783760
  • APS
  • Established 8 July, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 July, 2011
Address
Grønbækparken 21
C/O Anders Dam Jensen
7490 Aulum
Denmark
Registration number
Registration 33783760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Dam Jensen
    2011-07-08 – 100% ownership (2011-07-08 – ) 100% voting rights (2011-07-08 – )
Legal owners
  • Anders Dam Jensen
    2011-07-08 – 100% ownership (2011-07-08 – ) 100% voting rights (2011-07-08 – )
Directors
Subsidiaries
  • DANSK TAG ENERGI ApS 25% ownership (2012-04-02 – 2017-10-06 ) 25% voting rights (2012-04-02 – 2017-10-06 )
  • SØRENS TAGDÆKNING A/S 25% ownership (2012-11-29 – 2019-11-21 ) 33.33% ownership (2019-11-22 – 2021-01-01 ) 25% voting rights (2012-11-29 – 2019-11-21 ) 33.33% voting rights (2019-11-22 – 2021-01-01 )
  • SØRENS TAGDÆKNING A/S 25% ownership (2012-11-29 – 2019-11-21 ) 33.33% ownership (2019-11-22 – 2021-01-01 ) 25% voting rights (2012-11-29 – 2019-11-21 ) 33.33% voting rights (2019-11-22 – 2021-01-01 )
  • Udlejningsselskabet Industrivej 22 ApS 50% ownership (2016-05-23 – 2019-11-21 ) 33.33% ownership (2019-11-22 – 2021-01-01 ) 50% voting rights (2016-05-23 – 2019-11-21 ) 33.33% voting rights (2019-11-22 – 2021-01-01 )
  • Udlejningsselskabet Industrivej 22 ApS 50% ownership (2016-05-23 – 2019-11-21 ) 33.33% ownership (2019-11-22 – 2021-01-01 ) 50% voting rights (2016-05-23 – 2019-11-21 ) 33.33% voting rights (2019-11-22 – 2021-01-01 )
  • DK ROOF A/S 25% ownership (2016-08-12 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-03-01 ) 25% voting rights (2016-08-12 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-03-01 )
  • DK ROOF A/S 25% ownership (2016-08-12 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-03-01 ) 25% voting rights (2016-08-12 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-03-01 )
  • Elkjær & Kirkeby ApS 50% ownership (2020-11-25 – 2024-03-31 ) 50% voting rights (2020-11-25 – 2024-03-31 )
  • DK Trælast ApS 50% ownership (2021-01-25 – 2024-03-31 ) 50% voting rights (2021-01-25 – 2024-03-31 )