TURN1 ApS

  • Active

  • Registration 36418451
  • APS
  • Established 29 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 October, 2014
Address
Dyrehaven 18
4220 Korsør
Denmark
Phone: 40550586
Registration number
Registration 36418451

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Finn Poulsen
    2014-10-29 – 33.33% ownership (2014-10-29 – 2020-04-22 ) 100% ownership (2020-04-23 – ) 33.33% voting rights (2014-10-29 – 2018-05-31 ) 66.67% voting rights (2018-06-01 – 2020-04-22 ) 100% voting rights (2020-04-23 – )
  • Lars Elkjær Kristensen
    2014-10-29 – 2020-04-23 33.33% ownership (2014-10-29 – 2020-04-23 ) 16.67% voting rights (2018-06-01 – 2020-04-23 ) 33.33% voting rights (2014-10-29 – 2018-05-31 )
  • René Henrik Jelén
    2014-10-29 – 2020-04-23 33.33% ownership (2018-06-01 – 2020-04-23 ) 33.34% ownership (2014-10-29 – 2018-05-31 ) 16.67% voting rights (2018-06-01 – 2020-04-23 ) 33.34% voting rights (2014-10-29 – 2018-05-31 )
Legal owners
  • DYREHAVEN INVEST ApS 25% ownership (2014-10-29 – 2018-05-31 ) 100% ownership (2018-06-01 – ) 25% voting rights (2014-10-29 – 2018-05-31 ) 100% voting rights (2018-06-01 – )
  • RENE JELEN ApS 25% ownership (2014-10-29 – 2018-05-31 ) 33.33% ownership (2018-06-01 – 2020-04-23 ) 25% voting rights (2014-10-29 – 2018-05-31 ) 15% voting rights (2018-06-01 – 2020-04-23 )
  • WMC-Coating ApS 25% ownership (2014-11-24 – 2018-05-31 ) 33.33% ownership (2018-06-01 – 2020-04-23 ) 25% voting rights (2014-11-24 – 2018-05-31 ) 15% voting rights (2018-06-01 – 2020-04-23 )
  • DYREHAVEN INVEST ApS 25% ownership (2014-10-29 – 2018-05-31 ) 100% ownership (2018-06-01 – ) 25% voting rights (2014-10-29 – 2018-05-31 ) 100% voting rights (2018-06-01 – )
  • RENE JELEN ApS 25% ownership (2014-10-29 – 2018-05-31 ) 33.33% ownership (2018-06-01 – 2020-04-23 ) 25% voting rights (2014-10-29 – 2018-05-31 ) 15% voting rights (2018-06-01 – 2020-04-23 )
  • WMC-Coating ApS 25% ownership (2014-11-24 – 2018-05-31 ) 33.33% ownership (2018-06-01 – 2020-04-23 ) 25% voting rights (2014-11-24 – 2018-05-31 ) 15% voting rights (2018-06-01 – 2020-04-23 )
Directors
Board members

Employees

TURN1 ApS has 0.88 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.