ABRICON BOLIGTEKNIK ApS

  • Active

  • Registration 36084197
  • APS
  • Established 8 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 2014
Address
Bolundvej 6
9870 Sindal
Denmark
Registration number
Registration 36084197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Ivan Ramlov
    2017-09-08 – 2023-02-28 50% ownership (2017-09-08 – 2023-02-28 ) 50% voting rights (2017-09-08 – 2023-02-28 )
  • Søren Avalon Andreassen
    2022-08-31 – 2022-08-31 50% ownership (2022-08-31 – 2022-08-31 ) 100% ownership (2023-02-28 – ) 50% voting rights (2022-08-31 – 2022-08-31 ) 100% voting rights (2023-02-28 – )
  • Dagmar Andreassen
    2017-09-08 – 2022-08-31 50% ownership (2017-09-08 – 2022-08-31 ) 50% voting rights (2017-09-08 – 2022-08-31 )
Legal owners
  • DAGMAR HOLDING ApS 50% ownership (2014-09-08 – 2023-02-27 ) 100% ownership (2023-02-28 – ) 50% voting rights (2014-09-08 – 2023-02-27 ) 100% voting rights (2023-02-28 – )
  • Søren Avalon Andreassen
    2023-02-28 – 2023-02-28 50% ownership (2022-08-31 – 2023-02-27 ) 100% ownership (2023-02-28 – 2023-02-28 ) 50% voting rights (2022-08-31 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2023-02-28 )
  • FIR HOLDING ApS 50% ownership (2014-09-08 – 2023-02-28 ) 50% voting rights (2014-09-08 – 2023-02-28 )
  • Søren Avalon Andreassen
    2022-08-31 – 2023-02-27 50% ownership (2022-08-31 – 2023-02-27 ) 100% ownership (2023-02-28 – 2023-02-28 ) 50% voting rights (2022-08-31 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2023-02-28 )
  • DAGMAR HOLDING ApS 50% ownership (2014-09-08 – 2023-02-27 ) 100% ownership (2023-02-28 – ) 50% voting rights (2014-09-08 – 2023-02-27 ) 100% voting rights (2023-02-28 – )
Directors

Employees

ABRICON BOLIGTEKNIK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.