APPLIED TECHNOLOGIES ApS

  • Active

  • Registration 33949839
  • APS
  • Established 12 September, 2011

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 September, 2011
Address
Suomisvej 4
1927 Frederiksberg C
Denmark
Phone: 40184434
Registration number
Registration 33949839

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Richard Ledborg Hansen
    2011-09-12 – 50% ownership (2011-09-12 – ) 50% voting rights (2011-09-12 – )
  • Lizet Yvonne Nancke
    2011-09-12 – 2024-01-01 16.67% ownership (2011-09-12 – 2017-01-03 ) 25% ownership (2017-01-04 – 2024-01-01 ) 16.67% voting rights (2011-09-12 – 2017-01-03 ) 25% voting rights (2017-01-04 – 2024-01-01 )
Legal owners
  • ANDERSEN INTERNATIONAL INVESTMENT & CONSULTING ApS 50% ownership (2013-12-31 – 2017-01-03 ) 66.67% ownership (2017-01-04 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2013-12-31 – 2017-01-03 ) 66.67% voting rights (2017-01-04 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • ANDERSEN INTERNATIONAL INVESTMENT & CONSULTING ApS 50% ownership (2013-12-31 – 2017-01-03 ) 66.67% ownership (2017-01-04 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2013-12-31 – 2017-01-03 ) 66.67% voting rights (2017-01-04 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • LIZNA HOLDING ApS 15% ownership (2011-09-12 – 2021-08-05 ) 15% voting rights (2011-09-12 – 2021-08-05 )
  • LAT Consulting d.o.o.
    2011-09-12 – 2017-01-04 33.33% ownership (2011-09-12 – 2017-01-04 ) 33.33% voting rights (2011-09-12 – 2017-01-04 )
  • ANDERSEN INTERNATIONAL INVESTMENT & CONSULTING ApS 50% ownership (2013-12-31 – 2017-01-03 ) 66.67% ownership (2017-01-04 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2013-12-31 – 2017-01-03 ) 66.67% voting rights (2017-01-04 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
Directors
Board members