Ageras Salary ApS

  • Active

  • Registration 37628409
  • APS
  • Established 21 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 April, 2016
Address
Fiolstræde 17B
1171 København K
Denmark
Phone: 31168488
Registration number
Registration 37628409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Helmuth Storm Valeur
    2017-02-28 – 2021-07-22 35% ownership (2017-02-28 – 2019-11-27 ) 44.99% ownership (2019-11-28 – 2021-07-22 ) 35% voting rights (2017-02-28 – 2019-11-27 ) 44.99% voting rights (2019-11-28 – 2021-07-22 )
Legal owners
  • AGERAS A/S 100% ownership (2021-07-22 – ) 100% voting rights (2021-07-22 – )
  • Firmaet af den 27. maj 2025 ApS 50% ownership (2017-02-28 – 2019-11-27 ) 33.33% ownership (2019-11-28 – 2021-07-22 ) 50% voting rights (2017-02-28 – 2019-11-27 ) 33.33% voting rights (2019-11-28 – 2021-07-22 )
  • JSBJ Capital ApS 15% ownership (2019-11-28 – 2021-07-22 ) 15% voting rights (2019-11-28 – 2021-07-22 )
  • K. Borup Holding ApS 100% ownership (2016-04-21 – 2016-08-16 ) 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 100% voting rights (2016-04-21 – 2016-08-16 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • Dragon's Hoard ApS 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • Mex ApS 20% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2019-11-27 ) 5% ownership (2019-11-28 – 2021-07-22 ) 20% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2019-11-27 ) 5% voting rights (2019-11-28 – 2021-07-22 )
  • Qvisten Holding ApS 20% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 20% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • Mex ApS 20% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2019-11-27 ) 5% ownership (2019-11-28 – 2021-07-22 ) 20% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2019-11-27 ) 5% voting rights (2019-11-28 – 2021-07-22 )
  • Firmaet af den 27. maj 2025 ApS 50% ownership (2017-02-28 – 2019-11-27 ) 33.33% ownership (2019-11-28 – 2021-07-22 ) 50% voting rights (2017-02-28 – 2019-11-27 ) 33.33% voting rights (2019-11-28 – 2021-07-22 )
  • Holdt Holsteen Holding IVS 10% ownership (2016-12-20 – 2017-02-27 ) 5% ownership (2017-02-28 – 2017-09-23 ) 10% voting rights (2016-12-20 – 2017-02-27 ) 5% voting rights (2017-02-28 – 2017-09-23 )
  • Mex ApS 20% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2019-11-27 ) 5% ownership (2019-11-28 – 2021-07-22 ) 20% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2019-11-27 ) 5% voting rights (2019-11-28 – 2021-07-22 )
  • Holdt Holsteen Holding IVS 10% ownership (2016-12-20 – 2017-02-27 ) 5% ownership (2017-02-28 – 2017-09-23 ) 10% voting rights (2016-12-20 – 2017-02-27 ) 5% voting rights (2017-02-28 – 2017-09-23 )
  • Qvisten Holding ApS 20% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 20% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • K. Borup Holding ApS 100% ownership (2016-04-21 – 2016-08-16 ) 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 100% voting rights (2016-04-21 – 2016-08-16 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • Dragon's Hoard ApS 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • Dragon's Hoard ApS 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • K. Borup Holding ApS 100% ownership (2016-04-21 – 2016-08-16 ) 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 100% voting rights (2016-04-21 – 2016-08-16 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • K. Borup Holding ApS 100% ownership (2016-04-21 – 2016-08-16 ) 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 100% voting rights (2016-04-21 – 2016-08-16 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
Directors
Board members

Employees

Ageras Salary ApS has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.