Aarhus Sea Shop ApS

  • Active

  • Registration 37103306
  • APS
  • Established 16 September, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 2015
Address
Gåseagervej 14
8250 Egå
Denmark
Registration number
Registration 37103306

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Borch Madsen
    2017-10-27 – 33.33% ownership (2017-10-27 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 33.33% voting rights (2017-10-27 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
  • Niels Thøgersen
    2017-10-27 – 50% ownership (2021-12-31 – ) 66.67% ownership (2017-10-27 – 2021-12-30 ) 50% voting rights (2021-12-31 – ) 66.67% voting rights (2017-10-27 – 2021-12-30 )
Legal owners
  • N.THØGERSEN HOLDING ApS 100% ownership (2015-09-16 – 2015-09-22 ) 66.67% ownership (2015-09-23 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 100% voting rights (2015-09-16 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
  • Allan Borch Madsen Holding ApS 33.33% ownership (2015-09-23 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 33.33% voting rights (2015-09-23 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
  • N.THØGERSEN HOLDING ApS 100% ownership (2015-09-16 – 2015-09-22 ) 66.67% ownership (2015-09-23 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 100% voting rights (2015-09-16 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
  • Allan Borch Madsen Holding ApS 33.33% ownership (2015-09-23 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 33.33% voting rights (2015-09-23 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
  • N.THØGERSEN HOLDING ApS 100% ownership (2015-09-16 – 2015-09-22 ) 66.67% ownership (2015-09-23 – 2021-12-30 ) 50% ownership (2021-12-31 – ) 100% voting rights (2015-09-16 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2021-12-30 ) 50% voting rights (2021-12-31 – )
Directors

Employees

Aarhus Sea Shop ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.