PRODUCTION SITE NAKSKOV ApS

  • Active

  • Registration 35804412
  • APS
  • Established 17 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 2014
Address
Nøjsomhedsvej 1
4900 Nakskov
Denmark
Phone: 40409394
Registration number
Registration 35804412

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Hjørne-Christensen
    2017-01-31 – 25% ownership (2022-11-29 – ) 33.33% ownership (2017-01-31 – 2022-11-28 ) 25% voting rights (2022-11-29 – ) 33.33% voting rights (2017-01-31 – 2022-11-28 )
  • Micki Eriksen
    2014-03-17 – 25% ownership (2022-11-29 – ) 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 )
  • Martin Ahm Stærke
    2014-03-17 – 25% ownership (2022-11-29 – ) 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 )
  • Sammy Kiraz
    2022-11-29 – 25% ownership (2022-11-29 – ) 25% voting rights (2022-11-29 – )
Legal owners
  • LUAM Invest ApS 25% ownership (2022-11-29 – ) 25% voting rights (2022-11-29 – )
  • Rustfri DK Holding ApS 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
  • MARTIN STÆRKE HOLDING ApS 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
  • F.H.C. ApS 33.33% ownership (2017-01-31 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2017-01-31 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
  • Rustfri DK Holding ApS 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
  • F.H.C. ApS 33.33% ownership (2017-01-31 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2017-01-31 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
  • MARTIN STÆRKE HOLDING ApS 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
  • TRÆLASTKOMPAGNIET NAKSKOV. TORBEN CHRISTENSEN A/S 33.33% ownership (2014-03-17 – 2017-01-31 ) 33.33% voting rights (2014-03-17 – 2017-01-31 )
Directors
Board members
Subsidiaries
  • PSN Drift Aps 100% ownership (2024-11-25 – ) 100% voting rights (2024-11-25 – )