selskabet af 1 januar 15 ApS

  • Inactive

  • Registration 36478764
  • APS
  • Established 1 January, 2015
  • Dissolved 23 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2015 Dissolved 23 April, 2025
Address
Bøgeskovvej 5
3490 Kvistgård
Denmark
Registration number
Registration 36478764

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simone Armand Hermann Adrian
    2020-11-09 – 2025-04-23 100% ownership (2020-11-09 – 2025-04-23 ) 100% voting rights (2020-11-09 – 2025-04-23 )
  • Christian Juul Jensen Becker
    2015-04-30 – 2020-11-09 33% ownership (2015-04-30 – 2020-11-09 ) 33% voting rights (2015-04-30 – 2020-11-09 )
  • Kasper Armand Hermann Adrian
    2015-04-30 – 2020-11-09 34% ownership (2015-04-30 – 2020-11-09 ) 34% voting rights (2015-04-30 – 2020-11-09 )
  • Louise Rønning Levisen
    2015-04-30 – 2020-11-09 34% ownership (2015-04-30 – 2020-11-09 ) 34% voting rights (2015-04-30 – 2020-11-09 )
Legal owners
  • S. ADRIAN HOLDING ApS 100% ownership (2020-11-09 – 2025-04-23 ) 100% voting rights (2020-11-09 – 2025-04-23 )
  • K. ADRIAN HOLDING ApS 33.33% ownership (2015-04-30 – 2020-11-09 ) 50% ownership (2015-01-01 – 2015-04-29 ) 33.33% voting rights (2015-04-30 – 2020-11-09 ) 50% voting rights (2015-01-01 – 2015-04-29 )
  • Louise Rønning Levisen
    2015-04-30 – 2020-11-09 33.33% ownership (2015-04-30 – 2020-11-09 ) 50% ownership (2015-01-01 – 2015-04-29 ) 33.33% voting rights (2015-04-30 – 2020-11-09 ) 50% voting rights (2015-01-01 – 2015-04-29 )
  • BECKER HOLDING AF 30. SEPTEMBER 2014 ApS 33.33% ownership (2015-04-30 – 2020-11-09 ) 33.33% voting rights (2015-04-30 – 2020-11-09 )
  • K. ADRIAN HOLDING ApS 33.33% ownership (2015-04-30 – 2020-11-09 ) 50% ownership (2015-01-01 – 2015-04-29 ) 33.33% voting rights (2015-04-30 – 2020-11-09 ) 50% voting rights (2015-01-01 – 2015-04-29 )
  • Louise Rønning Levisen
    2015-01-01 – 2015-04-29 33.33% ownership (2015-04-30 – 2020-11-09 ) 50% ownership (2015-01-01 – 2015-04-29 ) 33.33% voting rights (2015-04-30 – 2020-11-09 ) 50% voting rights (2015-01-01 – 2015-04-29 )
Directors

Employees

selskabet af 1 januar 15 ApS has 4.00 full time equivalents (FTEs) and 8.00 employees as of 1 October, 2023.