AKRON ApS

  • Active

  • Registration 36546840
  • APS
  • Established 6 February, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2015
Address
Kultorvet 11, 2.th
C/O Andy Beare
1175 København K
Denmark
Phone: 25112321
Registration number
Registration 36546840

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andrew Peter Beare
    2015-02-06 – 40% ownership (2015-02-16 – ) 60% ownership (2015-02-06 – 2015-02-15 ) 40% voting rights (2015-02-16 – ) 60% voting rights (2015-02-06 – 2015-02-15 )
Legal owners
  • Andrew Peter Beare
    2023-04-28 – 33.33% ownership (2023-04-28 – ) 50% ownership (2015-02-06 – 2023-04-27 ) 33.33% voting rights (2023-04-28 – ) 50% voting rights (2015-02-06 – 2023-04-27 )
  • Ulrich Biel Gulløv
    2023-04-28 – 10% ownership (2015-02-06 – 2023-04-27 ) 20% ownership (2023-04-28 – ) 10% voting rights (2015-02-06 – 2023-04-27 ) 20% voting rights (2023-04-28 – )
  • Martin Nielsen
    2015-02-06 – 10% ownership (2015-02-06 – ) 10% voting rights (2015-02-06 – )
  • Møgelvang Holding ApS 10% ownership (2019-02-18 – ) 10% voting rights (2019-02-18 – )
  • Peter Okholm Holding ApS 10% ownership (2018-09-18 – 2023-04-27 ) 20% ownership (2023-04-28 – ) 10% voting rights (2018-09-18 – 2023-04-27 ) 20% voting rights (2023-04-28 – )
  • Andrew Peter Beare
    2015-02-06 – 2023-04-27 33.33% ownership (2023-04-28 – ) 50% ownership (2015-02-06 – 2023-04-27 ) 33.33% voting rights (2023-04-28 – ) 50% voting rights (2015-02-06 – 2023-04-27 )
  • Ulrich Biel Gulløv
    2015-02-06 – 2023-04-27 10% ownership (2015-02-06 – 2023-04-27 ) 20% ownership (2023-04-28 – ) 10% voting rights (2015-02-06 – 2023-04-27 ) 20% voting rights (2023-04-28 – )
  • Peter Okholm Holding ApS 10% ownership (2018-09-18 – 2023-04-27 ) 20% ownership (2023-04-28 – ) 10% voting rights (2018-09-18 – 2023-04-27 ) 20% voting rights (2023-04-28 – )
  • Kasper Møgelvang
    2015-02-06 – 2019-02-18 10% ownership (2015-02-06 – 2019-02-18 ) 10% voting rights (2015-02-06 – 2019-02-18 )
  • Peter Okholm
    2015-02-06 – 2018-09-18 10% ownership (2015-02-06 – 2018-09-18 ) 10% voting rights (2015-02-06 – 2018-09-18 )
Directors

Employees

AKRON ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.