Elmegårdsvej 38 ApS

  • Active

  • Registration 37776394
  • APS
  • Established 7 June, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 June, 2016
Address
Elmegårdsvej 38A
C/O Ditur.dk ApS
8361 Hasselager
Denmark
Registration number
Registration 37776394

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Yde Dissing
    2016-09-19 – 50% ownership (2016-09-19 – ) 50% voting rights (2016-09-19 – )
  • Kasper Obel Dissing
    2016-09-19 – 50% ownership (2016-09-19 – ) 50% voting rights (2016-09-19 – )
Legal owners
  • MK Dissing Holding ApS 90% ownership (2019-10-31 – 2021-01-24 ) 100% ownership (2021-01-25 – ) 90% voting rights (2019-10-31 – 2021-01-24 ) 100% voting rights (2021-01-25 – )
  • Franz Højgaard
    2016-09-19 – 2021-01-25 5% ownership (2016-09-19 – 2021-01-25 ) 5% voting rights (2016-09-19 – 2021-01-25 )
  • MK Dissing Holding ApS 90% ownership (2019-10-31 – 2021-01-24 ) 100% ownership (2021-01-25 – ) 90% voting rights (2019-10-31 – 2021-01-24 ) 100% voting rights (2021-01-25 – )
  • DITUR.DK ApS 100% ownership (2016-06-07 – 2016-09-18 ) 90% ownership (2016-09-19 – 2019-10-31 ) 100% voting rights (2016-06-07 – 2016-09-18 ) 90% voting rights (2016-09-19 – 2019-10-31 )
  • DITUR.DK ApS 100% ownership (2016-06-07 – 2016-09-18 ) 90% ownership (2016-09-19 – 2019-10-31 ) 100% voting rights (2016-06-07 – 2016-09-18 ) 90% voting rights (2016-09-19 – 2019-10-31 )
Directors
Board members

Employees

Elmegårdsvej 38 ApS has 0.89 full time equivalents (FTEs) and 11.00 employees as of 1 July, 2020.