AdmiFlow ApS

  • Active

  • Registration 36719338
  • APS
  • Established 21 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2015
Address
Holing Engpark 59
C/O Ejvind Christensen
7400 Herning
Denmark
Registration number
Registration 36719338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Berthelsen Christensen
    2015-04-21 – 33.33% ownership (2019-01-03 – 2019-09-29 ) 50% ownership (2015-04-21 – 2019-01-02 ) 33.33% voting rights (2019-01-03 – 2019-09-29 ) 50% voting rights (2015-04-21 – 2019-01-02 )
  • Ejvind Christensen
    2015-04-21 – 33.33% ownership (2019-01-03 – 2019-09-29 ) 50% ownership (2015-04-21 – 2019-01-02 ) 33.33% voting rights (2019-01-03 – 2019-09-29 ) 50% voting rights (2015-04-21 – 2019-01-02 )
  • Anders Hastrup Hundal
    2019-01-03 – 2019-09-30 33.33% ownership (2019-01-03 – 2019-09-30 ) 33.33% voting rights (2019-01-03 – 2019-09-30 )
Legal owners
  • Hastrup Invest & Holding IVS 33.33% ownership (2019-01-03 – 2019-09-30 ) 33.33% voting rights (2019-01-03 – 2019-09-30 )
  • Holdingselskabet Ikast ApS 50% ownership (2015-11-17 – 2019-01-02 ) 33.33% ownership (2019-01-03 – 2019-09-29 ) 50% voting rights (2015-11-17 – 2019-01-02 ) 33.33% voting rights (2019-01-03 – 2019-09-29 )
  • EC HERNING HOLDING ApS 50% ownership (2015-11-17 – 2019-01-02 ) 33.33% ownership (2019-01-03 – 2019-09-29 ) 50% voting rights (2015-11-17 – 2019-01-02 ) 33.33% voting rights (2019-01-03 – 2019-09-29 )
  • Holdingselskabet Ikast ApS 50% ownership (2015-11-17 – 2019-01-02 ) 33.33% ownership (2019-01-03 – 2019-09-29 ) 50% voting rights (2015-11-17 – 2019-01-02 ) 33.33% voting rights (2019-01-03 – 2019-09-29 )
  • EC HERNING HOLDING ApS 50% ownership (2015-11-17 – 2019-01-02 ) 33.33% ownership (2019-01-03 – 2019-09-29 ) 50% voting rights (2015-11-17 – 2019-01-02 ) 33.33% voting rights (2019-01-03 – 2019-09-29 )
  • ADMIKONCEPT ApS 100% ownership (2015-04-21 – 2015-11-16 ) 100% voting rights (2015-04-21 – 2015-11-16 )
Directors

Employees

AdmiFlow ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.