Selskabet af 6 maj 2023 ApS

  • Inactive

  • Registration 35037349
  • APS
  • Established 7 February, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 7 February, 2013
Address
Knarreborgvej 23
5690 Tommerup
Denmark
Registration number
Registration 35037349

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Kristiansen
    2013-02-07 – 50% ownership (2021-01-01 – ) 100% ownership (2013-02-07 – 2020-12-31 ) 50% voting rights (2021-01-01 – ) 100% voting rights (2013-02-07 – 2020-12-31 )
  • Karsten Berg Kristiansen
    2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
Legal owners
  • Helle Kristiansen
    2021-01-01 – 50% ownership (2021-01-01 – ) 100% ownership (2013-02-07 – 2020-12-31 ) 50% voting rights (2021-01-01 – ) 100% voting rights (2013-02-07 – 2020-12-31 )
  • Karsten Berg Kristiansen
    2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Helle Kristiansen
    2013-02-07 – 2020-12-31 50% ownership (2021-01-01 – ) 100% ownership (2013-02-07 – 2020-12-31 ) 50% voting rights (2021-01-01 – ) 100% voting rights (2013-02-07 – 2020-12-31 )
Directors
Subsidiaries
  • Selskabet af 11 april 2023 A/S 100% ownership (2013-02-07 – 2021-03-09 ) 66.67% ownership (2021-03-10 – ) 100% voting rights (2013-02-07 – 2021-03-09 ) 66.67% voting rights (2021-03-10 – )
  • Selskabet af 11 april 2023 A/S 100% ownership (2013-02-07 – 2021-03-09 ) 66.67% ownership (2021-03-10 – ) 100% voting rights (2013-02-07 – 2021-03-09 ) 66.67% voting rights (2021-03-10 – )