ALSA ApS

  • Active

  • Registration 36737484
  • APS
  • Established 27 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2015
Address
Bobølmarkvej 8
6683 Føvling
Denmark
Phone: 30731075
Registration number
Registration 36737484

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Beier Jessen
    2020-10-27 – 50% ownership (2020-10-27 – 2022-11-24 ) 100% ownership (2022-11-25 – ) 50% voting rights (2020-10-27 – 2022-11-24 ) 100% voting rights (2022-11-25 – )
  • Merete Legardh Lindblad
    2019-07-28 – 2022-11-25 30% ownership (2020-11-07 – 2022-11-25 ) 50% ownership (2020-10-27 – 2020-11-06 ) 90% ownership (2019-07-28 – 2020-08-10 ) 100% ownership (2020-08-11 – 2020-10-26 ) 30% voting rights (2020-11-07 – 2022-11-25 ) 50% voting rights (2020-10-27 – 2020-11-06 ) 90% voting rights (2019-07-28 – 2020-08-10 ) 100% voting rights (2020-08-11 – 2020-10-26 )
  • Torsten Bjørn
    2020-11-07 – 2022-11-25 20% ownership (2020-11-07 – 2022-11-25 ) 20% voting rights (2020-11-07 – 2022-11-25 )
  • Anders Sørensen
    2016-07-31 – 2020-08-11 10% ownership (2019-07-28 – 2020-08-11 ) 75.19% ownership (2017-12-27 – 2019-07-27 ) 100% ownership (2016-07-31 – 2017-12-26 ) 10% voting rights (2019-07-28 – 2020-08-11 ) 75.19% voting rights (2017-12-27 – 2019-07-27 ) 100% voting rights (2016-07-31 – 2017-12-26 )
Legal owners
  • Beier Holding ApS 50% ownership (2020-10-27 – 2022-11-24 ) 100% ownership (2022-11-25 – ) 50% voting rights (2020-10-27 – 2022-11-24 ) 100% voting rights (2022-11-25 – )
  • MLL-001 ApS 90% ownership (2019-07-28 – 2020-08-10 ) 100% ownership (2020-08-11 – 2020-10-26 ) 50% ownership (2020-10-27 – 2020-11-06 ) 25% ownership (2020-11-07 – 2022-11-25 ) 90% voting rights (2019-07-28 – 2020-08-10 ) 100% voting rights (2020-08-11 – 2020-10-26 ) 50% voting rights (2020-10-27 – 2020-11-06 ) 25% voting rights (2020-11-07 – 2022-11-25 )
  • VULKAN INVEST ApS 20% ownership (2020-11-07 – 2022-11-25 ) 20% voting rights (2020-11-07 – 2022-11-25 )
  • Beier Holding ApS 50% ownership (2020-10-27 – 2022-11-24 ) 100% ownership (2022-11-25 – ) 50% voting rights (2020-10-27 – 2022-11-24 ) 100% voting rights (2022-11-25 – )
  • MLL-001 ApS 90% ownership (2019-07-28 – 2020-08-10 ) 100% ownership (2020-08-11 – 2020-10-26 ) 50% ownership (2020-10-27 – 2020-11-06 ) 25% ownership (2020-11-07 – 2022-11-25 ) 90% voting rights (2019-07-28 – 2020-08-10 ) 100% voting rights (2020-08-11 – 2020-10-26 ) 50% voting rights (2020-10-27 – 2020-11-06 ) 25% voting rights (2020-11-07 – 2022-11-25 )
  • MLL-001 ApS 90% ownership (2019-07-28 – 2020-08-10 ) 100% ownership (2020-08-11 – 2020-10-26 ) 50% ownership (2020-10-27 – 2020-11-06 ) 25% ownership (2020-11-07 – 2022-11-25 ) 90% voting rights (2019-07-28 – 2020-08-10 ) 100% voting rights (2020-08-11 – 2020-10-26 ) 50% voting rights (2020-10-27 – 2020-11-06 ) 25% voting rights (2020-11-07 – 2022-11-25 )
  • Anders Sørensen
    2019-07-28 – 2020-08-11 10% ownership (2019-07-28 – 2020-08-11 ) 50% ownership (2015-07-03 – 2016-07-30 ) 66.67% ownership (2016-07-31 – 2019-07-27 ) 100% ownership (2015-04-27 – 2015-07-02 ) 10% voting rights (2019-07-28 – 2020-08-11 ) 50% voting rights (2015-07-03 – 2016-07-30 ) 66.67% voting rights (2016-07-31 – 2019-07-27 ) 100% voting rights (2015-04-27 – 2015-07-02 )
  • MLL-001 ApS 90% ownership (2019-07-28 – 2020-08-10 ) 100% ownership (2020-08-11 – 2020-10-26 ) 50% ownership (2020-10-27 – 2020-11-06 ) 25% ownership (2020-11-07 – 2022-11-25 ) 90% voting rights (2019-07-28 – 2020-08-10 ) 100% voting rights (2020-08-11 – 2020-10-26 ) 50% voting rights (2020-10-27 – 2020-11-06 ) 25% voting rights (2020-11-07 – 2022-11-25 )
  • Jørn Carsten Nielsen
    2017-12-27 – 2019-07-28 20% ownership (2017-12-27 – 2019-07-28 ) 20% voting rights (2017-12-27 – 2019-07-28 )
  • Anders Sørensen
    2016-07-31 – 2019-07-27 10% ownership (2019-07-28 – 2020-08-11 ) 50% ownership (2015-07-03 – 2016-07-30 ) 66.67% ownership (2016-07-31 – 2019-07-27 ) 100% ownership (2015-04-27 – 2015-07-02 ) 10% voting rights (2019-07-28 – 2020-08-11 ) 50% voting rights (2015-07-03 – 2016-07-30 ) 66.67% voting rights (2016-07-31 – 2019-07-27 ) 100% voting rights (2015-04-27 – 2015-07-02 )
  • Chris Nikolaj Hansen
    2015-07-03 – 2016-07-31 50% ownership (2015-07-03 – 2016-07-31 ) 50% voting rights (2015-07-03 – 2016-07-31 )
  • Anders Sørensen
    2015-07-03 – 2016-07-30 10% ownership (2019-07-28 – 2020-08-11 ) 50% ownership (2015-07-03 – 2016-07-30 ) 66.67% ownership (2016-07-31 – 2019-07-27 ) 100% ownership (2015-04-27 – 2015-07-02 ) 10% voting rights (2019-07-28 – 2020-08-11 ) 50% voting rights (2015-07-03 – 2016-07-30 ) 66.67% voting rights (2016-07-31 – 2019-07-27 ) 100% voting rights (2015-04-27 – 2015-07-02 )
  • Anders Sørensen
    2015-04-27 – 2015-07-02 10% ownership (2019-07-28 – 2020-08-11 ) 50% ownership (2015-07-03 – 2016-07-30 ) 66.67% ownership (2016-07-31 – 2019-07-27 ) 100% ownership (2015-04-27 – 2015-07-02 ) 10% voting rights (2019-07-28 – 2020-08-11 ) 50% voting rights (2015-07-03 – 2016-07-30 ) 66.67% voting rights (2016-07-31 – 2019-07-27 ) 100% voting rights (2015-04-27 – 2015-07-02 )
Directors
Board members

Employees

ALSA ApS has 0.48 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2021.