Selskabet Egelund Marine I ApS

  • Active

  • Registration 37867020
  • APS
  • Established 1 July, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2016
Address
Troensevej 12
9220 Aalborg Øst
Denmark
Phone: 26165072
Registration number
Registration 37867020

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Egelund Rasmussen
    2023-11-14 – 25% ownership (2023-11-14 – )
  • Sven Egelund Rasmussen
    2016-07-01 – 25% ownership (2023-07-01 – ) 60% ownership (2016-07-01 – 2023-06-30 ) 60% voting rights (2016-07-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Mikkel Egelund Rasmussen
    2023-11-14 – 25% ownership (2023-11-14 – )
  • Mathilde Egelund Rasmussen
    2023-11-14 – 25% ownership (2023-11-14 – )
  • Allan Stoklund Lydersen
    2016-07-01 – 2023-07-01 30% ownership (2016-07-01 – 2021-12-08 ) 40% ownership (2021-12-09 – 2023-07-01 ) 30% voting rights (2016-07-01 – 2021-12-08 ) 40% voting rights (2021-12-09 – 2023-07-01 )
Legal owners
  • SVEN EGELUND RASMUSSEN HOLDING ApS 50% ownership (2016-07-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2016-07-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • ZEPHYR MARINE ApS 25% ownership (2016-07-01 – 2021-12-08 ) 33.33% ownership (2021-12-09 – 2023-07-01 ) 25% voting rights (2016-07-01 – 2021-12-08 ) 33.33% voting rights (2021-12-09 – 2023-07-01 )
  • SVEN EGELUND RASMUSSEN HOLDING ApS 50% ownership (2016-07-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2016-07-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Ole Rasch Hansen
    2016-07-01 – 2021-12-08 10% ownership (2016-07-01 – 2021-12-08 ) 10% voting rights (2016-07-01 – 2021-12-08 )
  • ZEPHYR MARINE ApS 25% ownership (2016-07-01 – 2021-12-08 ) 33.33% ownership (2021-12-09 – 2023-07-01 ) 25% voting rights (2016-07-01 – 2021-12-08 ) 33.33% voting rights (2021-12-09 – 2023-07-01 )
Directors
Board members