Alu-Tec Ikast ApS

  • Active

  • Registration 37581984
  • APS
  • Established 30 March, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 March, 2016
Address
Ellehammervej 8
7430 Ikast
Denmark
Registration number
Registration 37581984

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Skovhus Kiel
    2016-04-01 – 25% ownership (2016-04-01 – 2017-12-30 ) 40% ownership (2025-03-01 – ) 50% ownership (2017-12-31 – 2025-02-28 ) 25% voting rights (2016-04-01 – 2017-12-30 ) 40% voting rights (2025-03-01 – ) 50% voting rights (2017-12-31 – 2025-02-28 )
  • Morten Espersen
    2016-04-01 – 25% ownership (2016-04-01 – 2017-12-30 ) 40% ownership (2025-03-01 – ) 50% ownership (2017-12-31 – 2025-02-28 ) 25% voting rights (2016-04-01 – 2017-12-30 ) 40% voting rights (2025-03-01 – ) 50% voting rights (2017-12-31 – 2025-02-28 )
  • John Stensen Rømer
    2021-07-01 – 2023-03-08 33.33% ownership (2021-07-01 – 2023-03-08 ) 33.33% voting rights (2021-07-01 – 2023-03-08 )
  • Kennet Espersen
    2016-04-01 – 2021-07-01 33.33% ownership (2016-04-01 – 2021-07-01 ) 33.33% voting rights (2016-04-01 – 2021-07-01 )
Legal owners
  • CM ISO A/S 50% ownership (2016-04-01 – 2017-12-31 ) 100% ownership (2025-03-01 – ) 50% voting rights (2016-04-01 – 2017-12-31 ) 100% voting rights (2025-03-01 – )
  • MK FINANS HOLDING ApS 50% ownership (2017-12-31 – 2025-03-01 ) 50% voting rights (2017-12-31 – 2025-03-01 )
  • M.E. HOLDING IKAST ApS 50% ownership (2017-12-31 – 2025-03-01 ) 50% voting rights (2017-12-31 – 2025-03-01 )
  • JSR Holding Sunds ApS 33.33% ownership (2021-07-01 – 2023-03-08 ) 33.33% voting rights (2021-07-01 – 2023-03-08 )
  • KE Holding, Ikast ApS 50% ownership (2016-04-01 – 2017-12-30 ) 33.33% ownership (2017-12-31 – 2021-07-01 ) 33.33% voting rights (2016-04-01 – 2021-07-01 )
  • CM ISO A/S 50% ownership (2016-04-01 – 2017-12-31 ) 100% ownership (2025-03-01 – ) 50% voting rights (2016-04-01 – 2017-12-31 ) 100% voting rights (2025-03-01 – )
  • KE Holding, Ikast ApS 50% ownership (2016-04-01 – 2017-12-30 ) 33.33% ownership (2017-12-31 – 2021-07-01 ) 33.33% voting rights (2016-04-01 – 2021-07-01 )
Directors