ØSTERKÆR ApS

  • Active

  • Registration 36407697
  • APS
  • Established 15 October, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2014
Address
Huskærvej 30
9440 Aabybro
Denmark
Registration number
Registration 36407697

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Frederiksen
    2014-10-15 – 14.29% ownership (2014-10-15 – ) 14.29% voting rights (2014-10-15 – )
  • Frank Dybdahl Andersen
    2014-10-15 – 14.29% ownership (2014-10-15 – ) 14.29% voting rights (2014-10-15 – )
  • Bent Thorbjørn Søndergaard
    2014-10-15 – 14.29% ownership (2014-10-15 – ) 14.29% voting rights (2014-10-15 – )
  • Helge Vestmark Jensen
    2019-09-30 – 7.14% ownership (2019-09-30 – ) 7.14% voting rights (2019-09-30 – )
  • Poul Jensen
    2014-10-15 – 14.29% ownership (2014-10-15 – ) 14.29% voting rights (2014-10-15 – )
  • Claus Vestmark Jensen
    2019-09-30 – 7.14% ownership (2019-09-30 – ) 7.14% voting rights (2019-09-30 – )
  • Kaj Beilegaard Christensen
    2014-10-15 – 14.29% ownership (2014-10-15 – ) 14.29% voting rights (2014-10-15 – )
  • Kim Ørbæk Pedersen
    2014-10-15 – 14.29% ownership (2014-10-15 – ) 14.29% voting rights (2014-10-15 – )
  • Henning Vinge Madsen
    2014-10-15 – 2019-09-30 14.29% ownership (2014-10-15 – 2019-09-30 ) 14.29% voting rights (2014-10-15 – 2019-09-30 )
Legal owners
  • Kaj Beilegaard Christensen
    2014-10-15 – 10% ownership (2014-10-15 – ) 10% voting rights (2014-10-15 – )
  • Frank Dybdahl Andersen
    2014-10-15 – 10% ownership (2014-10-15 – ) 10% voting rights (2014-10-15 – )
  • Bent Thorbjørn Søndergaard
    2014-10-15 – 10% ownership (2014-10-15 – ) 10% voting rights (2014-10-15 – )
  • Poul Jensen
    2014-10-15 – 10% ownership (2014-10-15 – ) 10% voting rights (2014-10-15 – )
  • ØRBÆK MINK ApS 10% ownership (2014-10-15 – ) 10% voting rights (2014-10-15 – )
  • Kristian Frederiksen
    2014-10-15 – 10% ownership (2014-10-15 – ) 10% voting rights (2014-10-15 – )
  • VESTMARK MINK ApS 10% ownership (2019-09-30 – ) 10% voting rights (2019-09-30 – )
  • Henning Vinge Madsen
    2014-10-15 – 2019-09-30 10% ownership (2014-10-15 – 2019-09-30 ) 10% voting rights (2014-10-15 – 2019-09-30 )
Directors
Board members

Employees

ØSTERKÆR ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 December, 2019.