APLICA ApS
-
-
Inactive
- Registration 33879857
- APS
- Established 2 September, 2011
- Dissolved 25 April, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Daniel Anders Rønne Kampmann
2014-07-02 – 2025-04-25 20% ownership (2020-01-28 – 2025-04-25 ) 25% ownership (2019-05-29 – 2020-01-27 ) 33.33% ownership (2014-07-02 – 2019-05-28 ) 20% voting rights (2020-01-28 – 2025-04-25 ) 25% voting rights (2019-05-29 – 2020-01-27 ) 33.33% voting rights (2014-07-02 – 2019-05-28 ) -
Maria Bichel Nørbæk
2014-07-02 – 2025-04-25 25% ownership (2019-05-29 – 2025-04-25 ) 33.33% ownership (2014-07-02 – 2019-05-28 ) 25% voting rights (2019-05-29 – 2025-04-25 ) 33.33% voting rights (2014-07-02 – 2019-05-28 ) -
Peter Gad
2019-05-29 – 2025-04-25 25% ownership (2019-05-29 – 2019-05-31 ) 30% ownership (2019-06-01 – 2025-04-25 ) 25% voting rights (2019-05-29 – 2019-05-31 ) 30% voting rights (2019-06-01 – 2025-04-25 ) -
Henrik Bang Mikkelsen
2014-07-02 – 2025-04-25 25% ownership (2019-05-29 – 2025-04-25 ) 33.33% ownership (2014-07-02 – 2019-05-28 ) 25% voting rights (2019-05-29 – 2025-04-25 ) 33.33% voting rights (2014-07-02 – 2019-05-28 )
-
- Legal owners
-
-
HMBN HOLDING ApS 50% ownership (2014-07-02 – 2025-04-25 ) 50% voting rights (2014-07-02 – 2025-04-25 )
-
P. GAD ApS 25% ownership (2019-05-29 – 2025-04-25 ) 25% voting rights (2019-05-29 – 2025-04-25 )
-
DANSHIP INDUSTRIES INVEST ApS 20% ownership (2014-07-02 – 2025-04-25 ) 20% voting rights (2014-07-02 – 2025-04-25 )
-
- Directors
-
-
Henrik Bang Mikkelsen
2020-06-03 – 2021-01-04 -
Peter Gad
2019-06-01 – 2020-06-03 -
Henrik Bang Mikkelsen
2011-09-02 – 2019-05-31
-
- Board members
-
-
Henrik Bang Mikkelsen
2020-12-02 – 2021-01-04 -
Maria Bichel Nørbæk
2017-02-23 – 2021-01-04 -
Peter Gad
2020-11-05 – 2021-01-04 -
Daniel Anders Rønne Kampmann
2015-02-24 – 2021-01-04 -
Torben Risgaard Strand
2017-02-23 – 2020-12-02 -
Henrik Bang Mikkelsen
2013-02-26 – 2020-12-01 -
Maria Bichel Nørbæk
2015-02-24 – 2017-02-22 -
Niels Hermansen
2013-02-26 – 2015-02-24
-
Employees
APLICA ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 December, 2020.