EPAS ApS

  • Inactive

  • Registration 37592919
  • APS
  • Established 7 April, 2016
  • Dissolved 23 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 April, 2016 Dissolved 23 April, 2025
Address
Sundsholmen 12
9400 Nørresundby
Denmark
Registration number
Registration 37592919

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael André Kristensen
    2016-04-07 – 2025-04-23 55% ownership (2021-11-29 – 2025-04-23 ) 100% ownership (2016-04-07 – 2021-11-28 ) 55% voting rights (2021-11-29 – 2025-04-23 ) 100% voting rights (2016-04-07 – 2021-11-28 )
Legal owners
  • EURO POULTRY HOLDING ApS 100% ownership (2024-10-24 – 2025-04-23 ) 100% voting rights (2024-10-24 – 2025-04-23 )
  • House of Foods Holding ApS 100% ownership (2023-05-17 – 2024-10-24 ) 100% voting rights (2023-05-17 – 2024-10-24 )
  • MAK INVEST ApS 90% ownership (2021-11-29 – 2023-05-17 ) 100% ownership (2016-04-07 – 2021-11-28 ) 90% voting rights (2021-11-29 – 2023-05-17 ) 100% voting rights (2016-04-07 – 2021-11-28 )
  • Gastromani ApS 10% ownership (2021-11-29 – 2023-05-17 ) 10% voting rights (2021-11-29 – 2023-05-17 )
  • MAK INVEST ApS 90% ownership (2021-11-29 – 2023-05-17 ) 100% ownership (2016-04-07 – 2021-11-28 ) 90% voting rights (2021-11-29 – 2023-05-17 ) 100% voting rights (2016-04-07 – 2021-11-28 )
Directors

Employees

EPAS ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.