Selskabet af 17. august 2015 ApS

  • Active

  • Registration 37119555
  • APS
  • Established 28 September, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 September, 2015
Address
Havborgvej 8
6710 Esbjerg V
Denmark
Registration number
Registration 37119555

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Gammelgård
    2015-09-28 – 100% ownership (2015-09-28 – ) 100% voting rights (2015-09-28 – )
Legal owners
  • GAMMELGAARD HOLDING ESBJERG ApS 100% ownership (2022-06-30 – ) 100% voting rights (2022-06-30 – )
  • OCEAN PARTS ApS 33.33% ownership (2015-09-28 – 2017-04-18 ) 100% ownership (2017-04-19 – 2022-06-30 ) 33.33% voting rights (2015-09-28 – 2017-04-18 ) 100% voting rights (2017-04-19 – 2022-06-30 )
  • Daniel Møller Hestbech
    2016-09-01 – 2017-04-19 50% ownership (2016-09-01 – 2017-04-19 ) 50% voting rights (2016-09-01 – 2017-04-19 )
  • OCEAN PARTS ApS 33.33% ownership (2015-09-28 – 2017-04-18 ) 100% ownership (2017-04-19 – 2022-06-30 ) 33.33% voting rights (2015-09-28 – 2017-04-18 ) 100% voting rights (2017-04-19 – 2022-06-30 )
  • Schlebaum IVS 50% ownership (2015-09-28 – 2016-08-30 ) 50% voting rights (2015-09-28 – 2016-08-30 )
Directors
Board members

Employees

Selskabet af 17. august 2015 ApS has 0.84 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.