VELBÆK HOLDING ApS

  • Active

  • Registration 35813632
  • APS
  • Established 28 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2014
Address
Vor Frue Hovedgade 59A
4000 Roskilde
Denmark
Phone: 50903547
Registration number
Registration 35813632

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Velbæk
    2014-01-28 – 100% ownership (2014-01-28 – ) 100% voting rights (2014-01-28 – )
Legal owners
  • Kasper Velbæk
    2014-01-28 – 100% ownership (2014-01-28 – ) 100% voting rights (2014-01-28 – )
Directors
Subsidiaries
  • Selandia Service ApS 50% ownership (2015-09-20 – 2016-06-19 ) 50% voting rights (2015-09-20 – 2016-06-19 )
  • CK CONSULTING AF 2014 ApS 50% ownership (2014-06-16 – ) 50% voting rights (2014-06-16 – )
  • Velbæk Consulting ApS 100% ownership (2015-12-21 – ) 100% voting rights (2015-12-21 – )
  • SHM Capital ApS 33.33% ownership (2019-08-30 – 2019-11-11 ) 33.33% voting rights (2019-08-30 – 2019-11-11 )
  • 2MT Byg ApS 100% ownership (2020-03-18 – ) 100% voting rights (2020-03-18 – )
  • Dit Forsikringshus ApS 50% ownership (2024-10-21 – ) 50% voting rights (2024-10-21 – )