Fleisch ApS
-
-
Active
- Registration 36454814
- APS
- Established 28 November, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 28 November, 2014 - Address
-
- Registration number
- Registration 36454814
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Mikkel Irminger Sarbo
2018-12-31 – 42% ownership (2018-12-31 – ) 42% voting rights (2018-12-31 – )
-
- Legal owners
-
-
JFB Holding ApS 10% ownership (2018-12-31 – ) 10% voting rights (2018-12-31 – )
-
SARBO VENTURES ApS 20% ownership (2014-11-28 – 2016-12-22 ) 33.33% ownership (2016-12-23 – 2018-06-24 ) 50% ownership (2018-06-25 – 2018-12-30 ) 20% voting rights (2014-11-28 – 2016-12-22 ) 33.33% voting rights (2016-12-23 – 2018-06-24 ) 50% voting rights (2018-06-25 – 2018-12-30 )
-
NIELSEN & BØGER HOLDING ApS 33.33% ownership (2014-11-28 – 2018-06-24 ) 50% ownership (2018-06-25 – 2018-12-30 ) 33.33% voting rights (2014-11-28 – 2018-06-24 ) 50% voting rights (2018-06-25 – 2018-12-30 )
-
Synneshøj ApS 20% ownership (2014-11-28 – 2018-06-25 ) 20% voting rights (2014-11-28 – 2018-06-25 )
-
NIELSEN & BØGER HOLDING ApS 33.33% ownership (2014-11-28 – 2018-06-24 ) 50% ownership (2018-06-25 – 2018-12-30 ) 33.33% voting rights (2014-11-28 – 2018-06-24 ) 50% voting rights (2018-06-25 – 2018-12-30 )
-
SARBO VENTURES ApS 20% ownership (2014-11-28 – 2016-12-22 ) 33.33% ownership (2016-12-23 – 2018-06-24 ) 50% ownership (2018-06-25 – 2018-12-30 ) 20% voting rights (2014-11-28 – 2016-12-22 ) 33.33% voting rights (2016-12-23 – 2018-06-24 ) 50% voting rights (2018-06-25 – 2018-12-30 )
-
GROSSGLOCKNER ApS 20% ownership (2014-11-28 – 2016-12-23 ) 20% voting rights (2014-11-28 – 2016-12-23 )
-
SARBO VENTURES ApS 20% ownership (2014-11-28 – 2016-12-22 ) 33.33% ownership (2016-12-23 – 2018-06-24 ) 50% ownership (2018-06-25 – 2018-12-30 ) 20% voting rights (2014-11-28 – 2016-12-22 ) 33.33% voting rights (2016-12-23 – 2018-06-24 ) 50% voting rights (2018-06-25 – 2018-12-30 )
-
- Directors
-
-
Stig Nørrung Bøger
2017-01-01 – -
Lars Hilfling Nielsen
2014-11-28 – 2016-12-31 -
Mikkel Irminger Sarbo
2014-11-28 – 2016-12-31 -
Stig Nørrung Bøger
2014-11-28 – 2016-12-31
-
- Board members
-
-
Mikkel Irminger Sarbo
2017-01-01 – -
Stig Nørrung Bøger
2017-01-01 – -
Andreas Taus Nielsen
2017-01-01 – -
Jannick Filitzanidis Banner
2019-05-01 – -
Lars Hilfling Nielsen
2017-01-01 – 2018-06-25
-
Employees
Fleisch ApS has 16.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.