DB AARHUS NORD ApS

  • Active

  • Registration 34736618
  • APS
  • Established 16 November, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2012
Address
Tordenskjoldsgade 37
C/O Birgitte Agerskov Bro
8200 Aarhus N
Denmark
Registration number
Registration 34736618

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgitte Agerskov Bro
    2013-08-01 – 60.5% ownership (2020-08-31 – 2020-12-30 ) 70% ownership (2013-08-01 – 2020-08-30 ) 85% ownership (2020-12-31 – 2021-09-29 ) 60.5% voting rights (2020-08-31 – 2020-12-30 ) 70% voting rights (2013-08-01 – 2020-08-30 ) 85% voting rights (2020-12-31 – 2021-09-29 )
  • Thor Damgaard
    2021-09-30 – 30% ownership (2021-09-30 – ) 30% voting rights (2021-09-30 – )
  • Kristian Hammerfelt Bischoff Voldsgaard
    2012-11-16 – 2020-08-31 30% ownership (2012-11-16 – 2020-08-31 ) 30% voting rights (2012-11-16 – 2020-08-31 )
Legal owners
  • Thor Damgaard Holding ApS 15% ownership (2020-08-31 – 2021-09-29 ) 25% ownership (2021-09-30 – ) 15% voting rights (2020-08-31 – 2021-09-29 ) 25% voting rights (2021-09-30 – )
  • Thor Damgaard Holding ApS 15% ownership (2020-08-31 – 2021-09-29 ) 25% ownership (2021-09-30 – ) 15% voting rights (2020-08-31 – 2021-09-29 ) 25% voting rights (2021-09-30 – )
  • Mika Holding 2016 ApS 20% ownership (2020-08-31 – 2020-12-31 ) 20% voting rights (2020-08-31 – 2020-12-31 )
  • KRISTIAN VOLDSGAARD HOLDING ApS 50% ownership (2012-11-16 – 2016-12-31 ) 25% ownership (2017-01-01 – 2020-08-31 ) 50% voting rights (2012-11-16 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2020-08-31 )
  • AGERSKOV BRO HOLDING ApS 50% ownership (2013-08-08 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2020-08-30 ) 50% voting rights (2013-08-08 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2020-08-30 )
  • KRISTIAN VOLDSGAARD HOLDING ApS 50% ownership (2012-11-16 – 2016-12-31 ) 25% ownership (2017-01-01 – 2020-08-31 ) 50% voting rights (2012-11-16 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2020-08-31 )
  • AGERSKOV BRO HOLDING ApS 50% ownership (2013-08-08 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2020-08-30 ) 50% voting rights (2013-08-08 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2020-08-30 )
Directors

Employees

DB AARHUS NORD ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.