Haugstad & Terkelsen ApS

  • Active

  • Registration 37098221
  • APS
  • Established 21 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 September, 2015
Address
Nørskovsmindevej 16
C/O Anders Franz Terkelsen
8882 Fårvang
Denmark
Phone: 29857035
Registration number
Registration 37098221

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Franz Terkelsen
    2015-09-21 – 37.12% ownership (2025-02-21 – ) 50% ownership (2015-09-21 – 2025-02-20 ) 37.12% voting rights (2025-02-21 – ) 50% voting rights (2015-09-21 – 2025-02-20 )
  • Arild Martin Møller Haugstad
    2015-09-21 – 37.12% ownership (2025-02-21 – ) 50% ownership (2015-09-21 – 2025-02-20 ) 37.12% voting rights (2025-02-21 – ) 50% voting rights (2015-09-21 – 2025-02-20 )
Legal owners
  • Anders Franz Terkelsen
    2025-02-21 – 33.33% ownership (2025-02-21 – ) 50% ownership (2015-09-21 – 2025-02-20 ) 33.33% voting rights (2025-02-21 – ) 50% voting rights (2015-09-21 – 2025-02-20 )
  • Arild Martin Møller Haugstad
    2025-02-21 – 33.33% ownership (2025-02-21 – ) 50% ownership (2015-09-21 – 2025-02-20 ) 33.33% voting rights (2025-02-21 – ) 50% voting rights (2015-09-21 – 2025-02-20 )
  • Rothmanns holding ApS 25% ownership (2025-02-21 – ) 25% voting rights (2025-02-21 – )
  • Anders Franz Terkelsen
    2015-09-21 – 2025-02-20 33.33% ownership (2025-02-21 – ) 50% ownership (2015-09-21 – 2025-02-20 ) 33.33% voting rights (2025-02-21 – ) 50% voting rights (2015-09-21 – 2025-02-20 )
  • Arild Martin Møller Haugstad
    2015-09-21 – 2025-02-20 33.33% ownership (2025-02-21 – ) 50% ownership (2015-09-21 – 2025-02-20 ) 33.33% voting rights (2025-02-21 – ) 50% voting rights (2015-09-21 – 2025-02-20 )
Directors
Subsidiaries
  • CustomOffice ApS 100% ownership (2015-09-21 – 2016-04-09 ) 33.33% ownership (2016-04-10 – ) 100% voting rights (2015-09-21 – 2016-04-09 ) 66.67% voting rights (2016-04-10 – )
  • CustomOffice ApS 100% ownership (2015-09-21 – 2016-04-09 ) 33.33% ownership (2016-04-10 – ) 100% voting rights (2015-09-21 – 2016-04-09 ) 66.67% voting rights (2016-04-10 – )

Employees

Haugstad & Terkelsen ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 August, 2017.