Et al ApS

  • Inactive

  • Registration 36707836
  • APS
  • Established 8 April, 2015
  • Dissolved 1 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 April, 2015 Dissolved 1 January, 2025
Address
Søren Frichs Vej 42K, 1.
8230 Åbyhøj
Denmark
Phone: 24429323
Registration number
Registration 36707836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Sixhøi
    2023-03-03 – 2025-01-01 69.79% ownership (2023-03-03 – 2025-01-01 ) 69.79% voting rights (2023-03-03 – 2025-01-01 )
  • Julie Bruun Bjerre Nielsen
    2017-10-03 – 2024-11-29 1.38% ownership (2020-04-06 – 2024-11-29 ) 45% ownership (2017-10-03 – 2018-01-31 ) 51% ownership (2018-02-01 – 2019-05-13 ) 90% ownership (2019-05-14 – 2020-04-05 ) 1.38% voting rights (2020-04-06 – 2024-11-29 ) 45% voting rights (2017-10-03 – 2018-01-31 ) 51% voting rights (2018-02-01 – 2019-05-13 ) 90% voting rights (2019-05-14 – 2020-04-05 )
  • Sune Gaardlykke Jensen
    2018-02-01 – 2019-05-14 39% ownership (2018-02-01 – 2019-05-14 ) 39% voting rights (2018-02-01 – 2019-05-14 )
  • Janus Nielsen
    2017-10-03 – 2018-01-31 37.5% ownership (2017-10-03 – 2018-01-31 ) 37.5% voting rights (2017-10-03 – 2018-01-31 )
Legal owners
  • KOLLAB ApS 33.33% ownership (2023-03-03 – 2023-12-31 ) 50% ownership (2024-01-01 – 2024-11-28 ) 100% ownership (2024-11-29 – 2025-01-01 ) 33.33% voting rights (2023-03-03 – 2023-12-31 ) 50% voting rights (2024-01-01 – 2024-11-28 ) 100% voting rights (2024-11-29 – 2025-01-01 )
  • KOLLAB ApS 33.33% ownership (2023-03-03 – 2023-12-31 ) 50% ownership (2024-01-01 – 2024-11-28 ) 100% ownership (2024-11-29 – 2025-01-01 ) 33.33% voting rights (2023-03-03 – 2023-12-31 ) 50% voting rights (2024-01-01 – 2024-11-28 ) 100% voting rights (2024-11-29 – 2025-01-01 )
  • KOLLAB ApS 33.33% ownership (2023-03-03 – 2023-12-31 ) 50% ownership (2024-01-01 – 2024-11-28 ) 100% ownership (2024-11-29 – 2025-01-01 ) 33.33% voting rights (2023-03-03 – 2023-12-31 ) 50% voting rights (2024-01-01 – 2024-11-28 ) 100% voting rights (2024-11-29 – 2025-01-01 )
  • POUL CARSTENSEN HOLDING ApS 20% ownership (2023-01-18 – 2023-03-03 ) 20% voting rights (2023-01-18 – 2023-03-03 )
  • Julie Ravn holding ApS 33.33% ownership (2015-11-09 – 2018-01-31 ) 50% ownership (2018-02-01 – 2019-05-13 ) 66.67% ownership (2023-01-18 – 2023-03-02 ) 90% ownership (2019-05-14 – 2019-10-02 ) 33.33% voting rights (2015-11-09 – 2018-01-31 ) 50% voting rights (2018-02-01 – 2019-05-13 ) 66.67% voting rights (2023-01-18 – 2023-03-02 ) 90% voting rights (2019-05-14 – 2019-10-02 )
  • Trebuchet ApS 100% ownership (2019-10-02 – 2023-01-18 ) 100% voting rights (2019-10-02 – 2023-01-18 )
  • Brohus Invent ApS 10% ownership (2018-06-01 – 2019-10-02 ) 10% voting rights (2018-06-01 – 2019-10-02 )
  • Julie Ravn holding ApS 33.33% ownership (2015-11-09 – 2018-01-31 ) 50% ownership (2018-02-01 – 2019-05-13 ) 66.67% ownership (2023-01-18 – 2023-03-02 ) 90% ownership (2019-05-14 – 2019-10-02 ) 33.33% voting rights (2015-11-09 – 2018-01-31 ) 50% voting rights (2018-02-01 – 2019-05-13 ) 66.67% voting rights (2023-01-18 – 2023-03-02 ) 90% voting rights (2019-05-14 – 2019-10-02 )
  • Gaardlykke Holding IvS 15% ownership (2016-07-08 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2019-05-14 ) 15% voting rights (2016-07-08 – 2018-01-31 ) 33.33% voting rights (2018-02-01 – 2019-05-14 )
  • Julie Ravn holding ApS 33.33% ownership (2015-11-09 – 2018-01-31 ) 50% ownership (2018-02-01 – 2019-05-13 ) 66.67% ownership (2023-01-18 – 2023-03-02 ) 90% ownership (2019-05-14 – 2019-10-02 ) 33.33% voting rights (2015-11-09 – 2018-01-31 ) 50% voting rights (2018-02-01 – 2019-05-13 ) 66.67% voting rights (2023-01-18 – 2023-03-02 ) 90% voting rights (2019-05-14 – 2019-10-02 )
  • Gaardlykke Holding IvS 15% ownership (2016-07-08 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2019-05-14 ) 15% voting rights (2016-07-08 – 2018-01-31 ) 33.33% voting rights (2018-02-01 – 2019-05-14 )
  • Julie Ravn holding ApS 33.33% ownership (2015-11-09 – 2018-01-31 ) 50% ownership (2018-02-01 – 2019-05-13 ) 66.67% ownership (2023-01-18 – 2023-03-02 ) 90% ownership (2019-05-14 – 2019-10-02 ) 33.33% voting rights (2015-11-09 – 2018-01-31 ) 50% voting rights (2018-02-01 – 2019-05-13 ) 66.67% voting rights (2023-01-18 – 2023-03-02 ) 90% voting rights (2019-05-14 – 2019-10-02 )
  • JNHolding IvS 33.33% ownership (2016-07-08 – 2018-01-31 ) 33.33% voting rights (2016-07-08 – 2018-01-31 )
Directors
Board members

Employees

Et al ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2024.