Aconsil ApS

  • Active

  • Registration 37205745
  • APS
  • Established 4 November, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2015
Address
Gammel Hastrupvej 4
C/O Lars Fjordbak Larsen
4600 Køge
Denmark
Registration number
Registration 37205745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Henrik Fjordbak Larsen
    2017-01-01 – 25.5% ownership (2023-12-21 – ) 51% ownership (2020-01-01 – 2023-12-20 ) 70% ownership (2019-04-03 – 2019-12-31 ) 80% ownership (2017-01-01 – 2019-04-02 ) 50.49% voting rights (2023-12-21 – ) 51% voting rights (2020-01-01 – 2023-12-20 ) 70% voting rights (2019-04-03 – 2019-12-31 ) 80% voting rights (2017-01-01 – 2019-04-02 )
  • Stig Pedersen
    2017-01-01 – 20% ownership (2017-01-01 – 2019-04-02 ) 22.05% ownership (2023-12-15 – ) 30% ownership (2019-04-03 – 2019-12-31 ) 49% ownership (2020-01-01 – 2023-12-14 ) 20% voting rights (2017-01-01 – 2019-04-02 ) 30% voting rights (2019-04-03 – 2019-12-31 ) 48.6% voting rights (2023-12-15 – ) 49% voting rights (2020-01-01 – 2023-12-14 )
Legal owners
  • Cura 23 Holding ApS 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )
  • Lafaho Holding ApS 50% ownership (2024-01-01 – ) 50% voting rights (2024-01-01 – )
  • Stig Pedersen Holding ApS 20% ownership (2017-01-01 – 2019-04-02 ) 25% ownership (2019-04-03 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2024-01-01 ) 20% voting rights (2017-01-01 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2024-01-01 )
  • Aconsil Holding ApS 66.67% ownership (2017-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2024-01-01 ) 66.67% voting rights (2017-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2024-01-01 )
  • Stig Pedersen Holding ApS 20% ownership (2017-01-01 – 2019-04-02 ) 25% ownership (2019-04-03 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2024-01-01 ) 20% voting rights (2017-01-01 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2024-01-01 )
  • Aconsil Holding ApS 66.67% ownership (2017-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – 2024-01-01 ) 66.67% voting rights (2017-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2024-01-01 )
  • Stig Pedersen Holding ApS 20% ownership (2017-01-01 – 2019-04-02 ) 25% ownership (2019-04-03 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2024-01-01 ) 20% voting rights (2017-01-01 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2024-01-01 )
  • Lars Henrik Fjordbak Larsen
    2017-01-01 – 2017-01-01 66.67% ownership (2017-01-01 – 2017-01-01 ) 66.67% voting rights (2017-01-01 – 2017-01-01 )
Directors
Board members

Employees

Aconsil ApS has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.