Antes Denmark Aps

  • Active

  • Registration 36730390
  • APS
  • Established 30 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2015
Address
Topasvej 22
8541 Skødstrup
Denmark
Phone: 29643880
Registration number
Registration 36730390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Nicolaj Maagaard
    2020-09-25 – 33.33% ownership (2020-09-25 – ) 33.33% voting rights (2020-09-25 – )
  • Henrik Jessen Gårde Michelsen
    2017-09-24 – 24.17% ownership (2020-09-25 – ) 26.5% ownership (2017-09-24 – 2020-09-24 ) 24.17% voting rights (2020-09-25 – ) 26.5% voting rights (2017-09-24 – 2020-09-24 )
  • Karin Falking Gårde Michelsen
    2017-09-24 – 24.17% ownership (2020-09-25 – ) 26.5% ownership (2017-09-24 – 2020-09-24 ) 24.17% voting rights (2020-09-25 – ) 26.5% voting rights (2017-09-24 – 2020-09-24 )
Legal owners
  • GÅRDE-MICHELSEN HOLDING ApS 33.33% ownership (2017-09-24 – ) 33.33% voting rights (2017-09-24 – )
  • Validus Holding, Aalborg ApS 15% ownership (2017-09-24 – 2020-09-24 ) 33.33% ownership (2020-09-25 – ) 15% voting rights (2017-09-24 – 2020-09-24 ) 33.33% voting rights (2020-09-25 – )
  • Bjarne Sørensen
    2017-09-24 – 2020-09-25 15% ownership (2017-09-24 – 2020-09-25 ) 15% voting rights (2017-09-24 – 2020-09-25 )
  • Validus Holding, Aalborg ApS 15% ownership (2017-09-24 – 2020-09-24 ) 33.33% ownership (2020-09-25 – ) 15% voting rights (2017-09-24 – 2020-09-24 ) 33.33% voting rights (2020-09-25 – )
  • 53 Invest ApS 15% ownership (2017-09-24 – 2019-09-24 ) 100% ownership (2017-05-25 – 2017-09-23 ) 15% voting rights (2017-09-24 – 2019-09-24 ) 100% voting rights (2017-05-25 – 2017-09-23 )
  • Henrik Jessen Gårde Michelsen
    2017-09-24 – 2017-09-24 33.33% ownership (2017-09-24 – 2017-09-24 ) 33.33% voting rights (2017-09-24 – 2017-09-24 )
  • 53 Invest ApS 15% ownership (2017-09-24 – 2019-09-24 ) 100% ownership (2017-05-25 – 2017-09-23 ) 15% voting rights (2017-09-24 – 2019-09-24 ) 100% voting rights (2017-05-25 – 2017-09-23 )
  • MATRIX SUPPORT ApS 100% ownership (2017-04-20 – 2017-05-25 ) 100% voting rights (2017-04-20 – 2017-05-25 )
  • Steen Amtrup Clemmensen
    2015-04-30 – 2017-04-20 100% ownership (2015-04-30 – 2017-04-20 ) 100% voting rights (2015-04-30 – 2017-04-20 )
Directors
Board members