Audes Aps

  • Active

  • Registration 34596980
  • APS
  • Established 6 June, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 June, 2012
Address
Sortevej 27
8543 Hornslet
Denmark
Registration number
Registration 34596980

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Aude
    2012-12-20 – 43.5% ownership (2012-12-20 – 2017-12-30 ) 50% ownership (2022-02-15 – ) 57.63% ownership (2017-12-31 – 2022-02-14 ) 43.5% voting rights (2012-12-20 – 2017-12-30 ) 50% voting rights (2022-02-15 – ) 57.63% voting rights (2017-12-31 – 2022-02-14 )
  • Steen Nielsen
    2012-12-20 – 28.25% ownership (2012-12-20 – 2017-12-30 ) 42.37% ownership (2017-12-31 – 2022-02-14 ) 50% ownership (2022-02-15 – ) 28.25% voting rights (2012-12-20 – 2017-12-30 ) 42.37% voting rights (2017-12-31 – 2022-02-14 ) 50% voting rights (2022-02-15 – )
  • Leif Dimes Ilsøe
    2012-12-20 – 2017-12-31 28.25% ownership (2012-12-20 – 2017-12-31 ) 28.25% voting rights (2012-12-20 – 2017-12-31 )
Legal owners
  • Steen Nielsen
    2022-02-15 – 20% ownership (2012-12-20 – 2017-12-30 ) 33.33% ownership (2017-12-31 – 2022-02-14 ) 50% ownership (2022-02-15 – ) 20% voting rights (2012-12-20 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – 2022-02-14 ) 50% voting rights (2022-02-15 – )
  • JAN AUDE HOLDING ApS 66.67% ownership (2012-05-30 – 2017-12-30 ) 50% ownership (2017-12-31 – ) 66.67% voting rights (2012-05-30 – 2017-12-30 ) 50% voting rights (2017-12-31 – )
  • Steen Nielsen
    2017-12-31 – 2022-02-14 20% ownership (2012-12-20 – 2017-12-30 ) 33.33% ownership (2017-12-31 – 2022-02-14 ) 50% ownership (2022-02-15 – ) 20% voting rights (2012-12-20 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – 2022-02-14 ) 50% voting rights (2022-02-15 – )
  • Leif Dimes Ilsøe
    2012-12-20 – 2017-12-31 10% ownership (2012-12-20 – 2017-12-31 ) 10% voting rights (2012-12-20 – 2017-12-31 )
  • Steen Nielsen
    2012-12-20 – 2017-12-30 20% ownership (2012-12-20 – 2017-12-30 ) 33.33% ownership (2017-12-31 – 2022-02-14 ) 50% ownership (2022-02-15 – ) 20% voting rights (2012-12-20 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – 2022-02-14 ) 50% voting rights (2022-02-15 – )
  • JAN AUDE HOLDING ApS 66.67% ownership (2012-05-30 – 2017-12-30 ) 50% ownership (2017-12-31 – ) 66.67% voting rights (2012-05-30 – 2017-12-30 ) 50% voting rights (2017-12-31 – )
Directors
Board members

Employees

Audes Aps has 21.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.