DELITASTE ApS

  • Active

  • Registration 34883696
  • APS
  • Established 11 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2012
Address
Hammerholmen 15
2650 Hvidovre
Denmark
Phone: 33233294
Registration number
Registration 34883696

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knut Gregardsøn Heje
    2022-06-01 – 8.1% ownership (2022-06-01 – ) 44.8% voting rights (2022-06-01 – )
  • Jørgen Gregardsøn Heje
    2022-06-01 – 6.52% ownership (2022-06-01 – ) 44.8% voting rights (2022-06-01 – )
  • Kim Baltzer
    2012-12-11 – 2022-06-01 87.5% ownership (2012-12-11 – 2020-11-30 ) 100% ownership (2020-12-01 – 2022-06-01 ) 87.5% voting rights (2012-12-11 – 2020-11-30 ) 100% voting rights (2020-12-01 – 2022-06-01 )
Legal owners
  • Stryhns Gruppen A/S 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – )
  • Holdingselskabet Baltzer ApS 100% ownership (2016-11-07 – 2022-06-01 ) 100% voting rights (2016-11-07 – 2022-06-01 )
  • DELITASTE ApS 10% ownership (2020-12-01 – 2021-12-28 ) 10% voting rights (2020-12-01 – 2021-12-28 )
  • BALTZER HOLDING ApS 10% ownership (2017-07-10 – 2020-12-01 ) 10% voting rights (2017-07-10 – 2020-12-01 )
  • JK-BALTZER HOLDING ApS 100% ownership (2012-12-11 – 2016-11-06 ) 100% voting rights (2012-12-11 – 2016-11-06 )
Directors
Board members
Subsidiaries
  • DELITASTE ApS 10% ownership (2020-12-01 – 2021-12-28 ) 10% voting rights (2020-12-01 – 2021-12-28 )

Employees

DELITASTE ApS has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.