GlasogFlasker.dk ApS

  • Active

  • Registration 36944986
  • APS
  • Established 30 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2015
Address
Engdraget 15
C/O Søren Hvidberg
6870 Ølgod
Denmark
Phone: 60606642
Registration number
Registration 36944986

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hvidberg
    2015-06-30 – 70% ownership (2015-06-30 – 2019-06-26 ) 80% ownership (2023-06-29 – ) 100% ownership (2019-06-27 – 2023-06-28 ) 70% voting rights (2015-06-30 – 2019-06-26 ) 80% voting rights (2023-06-29 – ) 100% voting rights (2019-06-27 – 2023-06-28 )
  • Filippa Hvidberg
    2023-06-29 – 20% ownership (2023-06-29 – ) 20% voting rights (2023-06-29 – )
Legal owners
  • Proanno Holding ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )
  • Lippas Holding ApS 66.67% ownership (2015-09-01 – 2019-06-26 ) 100% ownership (2019-06-27 – 2023-06-29 ) 66.67% voting rights (2015-09-01 – 2019-06-26 ) 100% voting rights (2019-06-27 – 2023-06-29 )
  • David Mann
    2015-08-28 – 2019-06-27 15% ownership (2015-08-28 – 2019-06-27 ) 15% voting rights (2015-08-28 – 2019-06-27 )
  • Mark Allan Schofield
    2015-08-28 – 2019-06-27 15% ownership (2015-08-28 – 2019-06-27 ) 15% voting rights (2015-08-28 – 2019-06-27 )
  • Lippas Holding ApS 66.67% ownership (2015-09-01 – 2019-06-26 ) 100% ownership (2019-06-27 – 2023-06-29 ) 66.67% voting rights (2015-09-01 – 2019-06-26 ) 100% voting rights (2019-06-27 – 2023-06-29 )
  • Søren Hvidberg
    2015-08-28 – 2015-08-31 66.67% ownership (2015-08-28 – 2015-08-31 ) 66.67% voting rights (2015-08-28 – 2015-08-31 )
Directors

Employees

GlasogFlasker.dk ApS has 4.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.