FRIIS & SKOV ApS

  • Active

  • Registration 34903646
  • APS
  • Established 1 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2013
Address
Trehøjevej 5
C/O Annette Agerskov
7600 Struer
Denmark
Phone: 20607916
Registration number
Registration 34903646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annette Friis Agerskov
    2016-02-23 – 30% ownership (2016-02-23 – 2017-05-18 ) 33.34% ownership (2017-05-19 – ) 30% voting rights (2016-02-23 – 2017-05-18 ) 33.34% voting rights (2017-05-19 – )
Legal owners
  • Friis & Skov Holding ApS 100% ownership (2017-05-19 – 2024-06-30 ) 100% voting rights (2017-05-19 – 2024-06-30 )
  • Signe Agerskov Friis
    2016-02-23 – 2017-05-19 15% ownership (2016-02-23 – 2017-05-19 ) 33.33% ownership (2014-04-09 – 2016-02-22 ) 15% voting rights (2016-02-23 – 2017-05-19 ) 33.33% voting rights (2014-04-09 – 2016-02-22 )
  • John Harboe Friis
    2016-02-23 – 2017-05-19 15% ownership (2016-02-23 – 2017-05-19 ) 33.33% ownership (2014-04-09 – 2016-02-22 ) 15% voting rights (2016-02-23 – 2017-05-19 ) 33.33% voting rights (2014-04-09 – 2016-02-22 )
  • Annette Friis Agerskov
    2016-02-23 – 2017-05-19 25% ownership (2016-02-23 – 2017-05-19 ) 25% voting rights (2016-02-23 – 2017-05-19 )
  • Asger Agerskov Harboe Friis
    2016-02-23 – 2017-05-19 15% ownership (2016-02-23 – 2017-05-19 ) 33.33% ownership (2014-04-09 – 2016-02-22 ) 15% voting rights (2016-02-23 – 2017-05-19 ) 33.33% voting rights (2014-04-09 – 2016-02-22 )
  • Laura Agerskov Friis
    2016-02-23 – 2017-05-19 15% ownership (2016-02-23 – 2017-05-19 ) 15% voting rights (2016-02-23 – 2017-05-19 )
  • Asger Agerskov Harboe Friis
    2014-04-09 – 2016-02-22 15% ownership (2016-02-23 – 2017-05-19 ) 33.33% ownership (2014-04-09 – 2016-02-22 ) 15% voting rights (2016-02-23 – 2017-05-19 ) 33.33% voting rights (2014-04-09 – 2016-02-22 )
  • John Harboe Friis
    2014-04-09 – 2016-02-22 15% ownership (2016-02-23 – 2017-05-19 ) 33.33% ownership (2014-04-09 – 2016-02-22 ) 15% voting rights (2016-02-23 – 2017-05-19 ) 33.33% voting rights (2014-04-09 – 2016-02-22 )
  • Signe Agerskov Friis
    2014-04-09 – 2016-02-22 15% ownership (2016-02-23 – 2017-05-19 ) 33.33% ownership (2014-04-09 – 2016-02-22 ) 15% voting rights (2016-02-23 – 2017-05-19 ) 33.33% voting rights (2014-04-09 – 2016-02-22 )
Directors
Board members

Employees

FRIIS & SKOV ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2016.