Abeo A/S

  • Active

  • Registration 37760358
  • A/S
  • Established 31 May, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 May, 2016
Address
Beredskabsvej 12
2640 Hedehusene
Denmark
Registration number
Registration 37760358

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Schramm Rasmussen
    2016-05-31 – 2017-11-28 10% ownership (2016-05-31 – 2017-11-28 ) 10% voting rights (2016-05-31 – 2017-11-28 )
  • Søren Bank Sørensen
    2016-05-31 – 2017-11-22 12% ownership (2016-05-31 – 2017-11-22 ) 12% voting rights (2016-05-31 – 2017-11-22 )
  • Peter Hertz
    2016-05-31 – 2017-11-22 19.5% ownership (2016-05-31 – 2017-11-22 ) 19.5% voting rights (2016-05-31 – 2017-11-22 )
  • Karsten Sandal
    2016-05-31 – 2017-11-22 12% ownership (2016-05-31 – 2017-11-22 ) 12% voting rights (2016-05-31 – 2017-11-22 )
  • Preben Rosenkilde
    2016-05-31 – 2017-11-22 13.5% ownership (2016-05-31 – 2017-11-22 ) 13.5% voting rights (2016-05-31 – 2017-11-22 )
  • Mogens Anker Rosenkilde
    2016-05-31 – 2017-11-22 13.5% ownership (2016-05-31 – 2017-11-22 ) 13.5% voting rights (2016-05-31 – 2017-11-22 )
  • Alexander Sonne Wulff
    2016-05-31 – 2017-11-22 19.5% ownership (2016-05-31 – 2017-11-22 ) 19.5% voting rights (2016-05-31 – 2017-11-22 )
Legal owners
  • PH FORMUE INVEST ApS 15% ownership (2016-05-31 – 2021-05-09 ) 20% ownership (2021-05-10 – ) 15% voting rights (2016-05-31 – )
  • INDUSTRI BETON HOLDING ApS 50% ownership (2016-05-31 – ) 50% voting rights (2016-05-31 – )
  • Abeo A/S 15% ownership (2021-05-10 – ) 15% voting rights (2021-05-10 – )
  • MSR-Invest ApS 10% ownership (2020-06-04 – ) 10% voting rights (2020-06-04 – )
  • A. WULFF ApS 15% ownership (2016-05-31 – 2021-05-10 ) 15% voting rights (2016-05-31 – 2021-05-10 )
  • PH FORMUE INVEST ApS 15% ownership (2016-05-31 – 2021-05-09 ) 20% ownership (2021-05-10 – ) 15% voting rights (2016-05-31 – )
  • Morten Schramm Rasmussen
    2016-05-31 – 2020-06-04 10% ownership (2016-05-31 – 2020-06-04 ) 10% voting rights (2016-05-31 – 2020-06-04 )
Directors
Board members
Subsidiaries
  • Abeo A/S 15% ownership (2021-05-10 – ) 15% voting rights (2021-05-10 – )

Employees

Abeo A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.