Selskabet af 6. feb. 2015 ApS

  • Inactive

  • Registration 36535393
  • APS
  • Established 6 February, 2015
  • Dissolved 20 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 February, 2015 Dissolved 20 December, 2024
Address
Nibevej 337
9200 Aalborg SV
Denmark
Registration number
Registration 36535393

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Bjerre-Edberg
    2024-01-25 – 2024-12-20 25.91% ownership (2024-01-25 – 2024-12-20 ) 25.91% voting rights (2024-01-25 – 2024-12-20 )
  • Jens Stenhøj Jørgensen
    2022-01-01 – 2023-11-10 33.33% ownership (2022-01-01 – 2023-11-10 ) 33.33% voting rights (2022-01-01 – 2023-11-10 )
  • Lars Højmann Kristensen
    2017-09-11 – 2023-11-10 4% ownership (2022-01-01 – 2023-11-10 ) 28.5% ownership (2017-09-11 – 2018-12-31 ) 38.7% ownership (2019-01-01 – 2020-12-30 ) 45% ownership (2020-12-31 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2023-11-10 ) 28.5% voting rights (2017-09-11 – 2018-12-31 ) 38.7% voting rights (2019-01-01 – 2020-12-30 ) 45% voting rights (2020-12-31 – 2021-12-31 )
  • Annette Lykke Højmann Kristensen
    2017-09-11 – 2023-11-10 4% ownership (2022-01-01 – 2023-11-10 ) 28.5% ownership (2017-09-11 – 2018-12-31 ) 38.7% ownership (2019-01-01 – 2020-12-30 ) 45% ownership (2020-12-31 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2023-11-10 ) 28.5% voting rights (2017-09-11 – 2018-12-31 ) 38.7% voting rights (2019-01-01 – 2020-12-30 ) 45% voting rights (2020-12-31 – 2021-12-31 )
  • Marie-Louise Parking Knudsen
    2017-09-11 – 2020-12-31 14% ownership (2017-09-11 – 2020-12-31 ) 14% voting rights (2017-09-11 – 2020-12-31 )
  • Finn Georg Klit Jepsen
    2017-09-11 – 2019-01-01 29% ownership (2017-09-11 – 2019-01-01 ) 29% voting rights (2017-09-11 – 2019-01-01 )
Legal owners
  • Build17 ApS 66.67% ownership (2022-01-01 – 2023-11-09 ) 100% ownership (2023-11-10 – 2024-12-20 ) 66.67% voting rights (2022-01-01 – 2023-11-09 ) 100% voting rights (2023-11-10 – 2024-12-20 )
  • JENS STENHØJ HOLDING ApS 33.33% ownership (2022-01-01 – 2023-11-10 ) 33.33% voting rights (2022-01-01 – 2023-11-10 )
  • Build17 ApS 66.67% ownership (2022-01-01 – 2023-11-09 ) 100% ownership (2023-11-10 – 2024-12-20 ) 66.67% voting rights (2022-01-01 – 2023-11-09 ) 100% voting rights (2023-11-10 – 2024-12-20 )
  • TAITA DEVELOPMENT ApS 33.33% ownership (2016-03-09 – 2017-09-10 ) 50% ownership (2017-09-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2022-01-01 ) 33.33% voting rights (2016-03-09 – 2017-09-10 ) 50% voting rights (2017-09-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2022-01-01 )
  • Marie-Louise Parking Knudsen
    2017-09-11 – 2020-12-31 10% ownership (2017-09-11 – 2020-12-31 ) 33.33% ownership (2015-02-26 – 2017-09-10 ) 10% voting rights (2017-09-11 – 2020-12-31 ) 33.33% voting rights (2015-02-26 – 2017-09-10 )
  • TAITA DEVELOPMENT ApS 33.33% ownership (2016-03-09 – 2017-09-10 ) 50% ownership (2017-09-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2022-01-01 ) 33.33% voting rights (2016-03-09 – 2017-09-10 ) 50% voting rights (2017-09-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2022-01-01 )
  • KLIT DRIFT ApS 20% ownership (2017-09-11 – 2019-01-01 ) 20% voting rights (2017-09-11 – 2019-01-01 )
  • TAITA DEVELOPMENT ApS 33.33% ownership (2016-03-09 – 2017-09-10 ) 50% ownership (2017-09-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2022-01-01 ) 33.33% voting rights (2016-03-09 – 2017-09-10 ) 50% voting rights (2017-09-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2022-01-01 )
  • Ø-Byg & Montage ApS 33.33% ownership (2016-03-09 – 2017-09-11 ) 66.67% ownership (2015-02-26 – 2016-03-08 ) 33.33% voting rights (2016-03-09 – 2017-09-11 ) 66.67% voting rights (2015-02-26 – 2016-03-08 )
  • Marie-Louise Parking Knudsen
    2015-02-26 – 2017-09-10 10% ownership (2017-09-11 – 2020-12-31 ) 33.33% ownership (2015-02-26 – 2017-09-10 ) 10% voting rights (2017-09-11 – 2020-12-31 ) 33.33% voting rights (2015-02-26 – 2017-09-10 )
  • TAITA DEVELOPMENT ApS 33.33% ownership (2016-03-09 – 2017-09-10 ) 50% ownership (2017-09-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2022-01-01 ) 33.33% voting rights (2016-03-09 – 2017-09-10 ) 50% voting rights (2017-09-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2022-01-01 )
  • Ø-Byg & Montage ApS 33.33% ownership (2016-03-09 – 2017-09-11 ) 66.67% ownership (2015-02-26 – 2016-03-08 ) 33.33% voting rights (2016-03-09 – 2017-09-11 ) 66.67% voting rights (2015-02-26 – 2016-03-08 )
Directors
Subsidiaries
  • Nordicsoft IVS 50% ownership (2017-02-06 – 2017-09-30 ) 50% voting rights (2017-02-06 – 2017-09-30 )

Employees

Selskabet af 6. feb. 2015 ApS has 0.04 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.