ANNEBJERG ApS

  • Active

  • Registration 36448903
  • APS
  • Established 21 November, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 November, 2014
Address
Annebjergvej 4
4572 Nørre Asmindrup
Denmark
Registration number
Registration 36448903

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mille Kyhl
    2023-07-14 – 33.33% ownership (2023-07-14 – ) 33.33% voting rights (2023-07-14 – )
  • Tobias Kyhl
    2018-08-01 – 33.33% ownership (2018-08-01 – ) 33.33% voting rights (2018-08-01 – )
  • Casper Kyhl
    2023-07-14 – 33.33% ownership (2023-07-14 – ) 33.33% voting rights (2023-07-14 – )
  • Kenneth Gudmundsson
    2016-12-15 – 2018-08-01 20% ownership (2016-12-15 – 2018-08-01 ) 20% voting rights (2016-12-15 – 2018-08-01 )
  • Rasmus Bork-Nielsen
    2016-12-15 – 2018-08-01 20% ownership (2016-12-15 – 2018-08-01 ) 20% voting rights (2016-12-15 – 2018-08-01 )
  • Michael Ian Henriksen
    2016-12-15 – 2018-08-01 60% ownership (2016-12-15 – 2018-08-01 ) 60% voting rights (2016-12-15 – 2018-08-01 )
Legal owners
  • Mille Kyhl
    2023-07-14 – 33.33% ownership (2023-07-14 – ) 33.33% voting rights (2023-07-14 – )
  • Tobias Kyhl
    2018-08-01 – 33.33% ownership (2018-08-01 – ) 33.33% voting rights (2018-08-01 – )
  • Casper Kyhl
    2023-07-14 – 33.33% ownership (2023-07-14 – ) 33.33% voting rights (2023-07-14 – )
  • JÆGERBYG A/S 100% ownership (2016-12-15 – 2018-08-01 ) 100% voting rights (2016-12-15 – 2018-08-01 )
  • AS010417 IVS 100% ownership (2018-08-01 – 2018-08-01 ) 100% voting rights (2018-08-01 – 2018-08-01 )
Directors