Silovej 12 ApS

  • Active

  • Registration 35398279
  • APS
  • Established 9 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2013
Address
Vejstruprød Landevej 40
6093 Sjølund
Denmark
Registration number
Registration 35398279

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Knudsen Pedersen
    2016-02-19 – 50% ownership (2017-08-15 – ) 51% ownership (2016-02-19 – 2017-08-14 ) 50% voting rights (2017-08-15 – ) 51% voting rights (2016-02-19 – 2017-08-14 )
  • Jakob Andresen
    2017-08-15 – 50% ownership (2017-08-15 – ) 50% voting rights (2017-08-15 – )
  • Dan Bork Pedersen
    2016-02-19 – 2017-08-15 49% ownership (2016-02-19 – 2017-08-15 ) 49% voting rights (2016-02-19 – 2017-08-15 )
Legal owners
  • HEJLSMINDE HOLDING ApS 50% ownership (2017-08-15 – ) 50% voting rights (2017-08-15 – )
  • Jakob Andresen Holding ApS 50% ownership (2024-04-29 – ) 50% voting rights (2024-04-29 – )
  • JAKOB ANDRESEN ApS 50% ownership (2017-08-15 – 2024-04-29 ) 50% voting rights (2017-08-15 – 2024-04-29 )
  • VEJSTRUPRØD BUSIMPORT ApS 100% ownership (2013-07-09 – 2015-11-04 ) 90% ownership (2015-11-05 – 2016-02-18 ) 100% voting rights (2013-07-09 – 2015-11-04 ) 90% voting rights (2015-11-05 – 2016-02-18 )
  • BERG HOLDING INVEST ApS 10% ownership (2015-11-05 – 2016-02-18 ) 10% voting rights (2015-11-05 – 2016-02-18 )
  • VEJSTRUPRØD BUSIMPORT ApS 100% ownership (2013-07-09 – 2015-11-04 ) 90% ownership (2015-11-05 – 2016-02-18 ) 100% voting rights (2013-07-09 – 2015-11-04 ) 90% voting rights (2015-11-05 – 2016-02-18 )
Directors

Employees

Silovej 12 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2015.