Combimix ApS

  • Active

  • Registration 36934379
  • APS
  • Established 24 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2015
Address
Marktoften 6
8464 Galten
Denmark
Phone: 86600090
Registration number
Registration 36934379

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Georg Romer
    2017-09-01 – 6.75% ownership (2020-01-24 – ) 54% ownership (2018-10-01 – 2020-01-23 ) 67.5% ownership (2018-02-01 – 2018-09-30 ) 90% ownership (2017-09-01 – 2018-01-31 ) 18.91% voting rights (2020-01-24 – ) 77.6% voting rights (2018-10-01 – 2020-01-23 ) 82.3% voting rights (2018-02-01 – 2018-09-30 ) 90% voting rights (2017-09-01 – 2018-01-31 )
  • Klaus Graversen
    2020-01-24 – 19.52% ownership (2020-01-24 – ) 8.11% voting rights (2020-01-24 – )
  • Michael Peder Herschend
    2020-01-24 – 19.52% ownership (2020-01-24 – ) 8.11% voting rights (2020-01-24 – )
  • Eleonora Romer
    2020-01-24 – 19.52% ownership (2020-01-24 – ) 8.11% voting rights (2020-01-24 – )
Legal owners
  • Steen Hvitfeld Anderson
    2017-09-21 – 10% ownership (2017-09-21 – ) 10% voting rights (2017-09-21 – )
  • Sleipner Holding Gadstrup ApS 90% ownership (2022-02-01 – ) 90% voting rights (2022-02-01 – )
  • Combimix AB
    2015-08-01 – 2022-02-01 90% ownership (2015-08-01 – 2022-02-01 ) 90% voting rights (2015-08-01 – 2022-02-01 )
  • Combimix AB 100% ownership (2015-06-24 – 2015-08-01 ) 100% voting rights (2015-06-24 – 2015-08-01 )
Directors
Board members

Employees

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