Invest af 1. august 2023 A/S

  • Inactive

  • Registration 37887781
  • A/S
  • Established 22 July, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 22 July, 2016
Address
Ribovej 4
6950 Ringkøbing
Denmark
Phone: 30860151
Registration number
Registration 37887781

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sten Daugaard-Hansen
    2016-09-13 – 50% ownership (2021-02-05 – ) 51% ownership (2020-06-30 – 2021-02-04 ) 66% ownership (2016-09-13 – 2017-09-04 ) 70% ownership (2017-09-05 – 2020-06-25 ) 88% ownership (2020-06-26 – 2020-06-29 ) 50% voting rights (2021-02-05 – ) 51% voting rights (2020-06-30 – 2021-02-04 ) 66% voting rights (2016-09-13 – 2017-09-04 ) 70% voting rights (2017-09-05 – 2020-06-25 ) 88% voting rights (2020-06-26 – 2020-06-29 )
  • Kim Klinge
    2016-07-22 – 1.6% ownership (2020-06-26 – 2020-06-29 ) 4% ownership (2016-07-22 – 2020-06-25 ) 10% ownership (2020-06-30 – ) 1.6% voting rights (2020-06-26 – 2020-06-29 ) 4% voting rights (2016-07-22 – 2020-06-25 ) 10% voting rights (2020-06-30 – )
  • Claus Weise Abrahamsen
    2016-07-22 – 10.4% ownership (2020-06-26 – 2020-06-29 ) 26% ownership (2019-04-04 – 2020-06-25 ) 30% ownership (2016-07-22 – 2019-04-03 ) 39% ownership (2020-06-30 – 2021-02-04 ) 40% ownership (2021-02-05 – ) 10.4% voting rights (2020-06-26 – 2020-06-29 ) 26% voting rights (2019-04-04 – 2020-06-25 ) 30% voting rights (2016-07-22 – 2019-04-03 ) 39% voting rights (2020-06-30 – 2021-02-04 ) 40% voting rights (2021-02-05 – )
  • Hans Martin Sørensen
    2016-09-13 – 2017-09-08 16.67% ownership (2016-09-13 – 2017-09-08 ) 16.67% voting rights (2016-09-13 – 2017-09-08 )
  • Kåre Kæseler Grønborg
    2016-09-13 – 2017-09-08 16.67% ownership (2016-09-13 – 2017-09-08 ) 16.67% voting rights (2016-09-13 – 2017-09-08 )
Legal owners
  • Sten Daugaard-Hansen
    2020-06-30 – 50% ownership (2020-06-30 – ) 50% voting rights (2020-06-30 – )
  • Kim Klinge
    2020-06-30 – 10% ownership (2020-06-30 – ) 10% voting rights (2020-06-30 – )
  • Claus Weise Abrahamsen
    2020-06-30 – 33.33% ownership (2020-06-30 – ) 33.33% voting rights (2020-06-30 – )
  • Kim Klinge Holding ApS 10% ownership (2017-05-15 – 2017-09-07 ) 5% ownership (2017-09-08 – 2018-12-18 ) 0% ownership (2018-12-19 – 2020-06-29 ) 10% voting rights (2017-05-15 – 2017-09-07 ) 5% voting rights (2017-09-08 – 2020-06-29 )
  • C. Abrahamsen Holding ApS 100% ownership (2016-07-22 – 2016-09-12 ) 50% ownership (2016-09-13 – 2017-05-14 ) 33.33% ownership (2017-05-15 – 2018-12-18 ) 25% ownership (2018-12-19 – 2020-06-25 ) 10% ownership (2020-06-26 – 2020-06-29 ) 100% voting rights (2016-07-22 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2017-05-14 ) 33.33% voting rights (2017-05-15 – 2018-12-18 ) 25% voting rights (2018-12-19 – 2020-06-25 ) 10% voting rights (2020-06-26 – 2020-06-29 )
  • Solvang Invest ApS 15% ownership (2016-09-13 – 2017-09-07 ) 50% ownership (2017-09-08 – 2019-04-03 ) 66.67% ownership (2019-04-04 – 2020-06-29 ) 15% voting rights (2016-09-13 – 2017-09-07 ) 50% voting rights (2017-09-08 – 2019-04-03 ) 66.67% voting rights (2019-04-04 – 2020-06-29 )
  • C. Abrahamsen Holding ApS 100% ownership (2016-07-22 – 2016-09-12 ) 50% ownership (2016-09-13 – 2017-05-14 ) 33.33% ownership (2017-05-15 – 2018-12-18 ) 25% ownership (2018-12-19 – 2020-06-25 ) 10% ownership (2020-06-26 – 2020-06-29 ) 100% voting rights (2016-07-22 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2017-05-14 ) 33.33% voting rights (2017-05-15 – 2018-12-18 ) 25% voting rights (2018-12-19 – 2020-06-25 ) 10% voting rights (2020-06-26 – 2020-06-29 )
  • Solvang Invest ApS 15% ownership (2016-09-13 – 2017-09-07 ) 50% ownership (2017-09-08 – 2019-04-03 ) 66.67% ownership (2019-04-04 – 2020-06-29 ) 15% voting rights (2016-09-13 – 2017-09-07 ) 50% voting rights (2017-09-08 – 2019-04-03 ) 66.67% voting rights (2019-04-04 – 2020-06-29 )
  • Kim Klinge Holding ApS 10% ownership (2017-05-15 – 2017-09-07 ) 5% ownership (2017-09-08 – 2018-12-18 ) 0% ownership (2018-12-19 – 2020-06-29 ) 10% voting rights (2017-05-15 – 2017-09-07 ) 5% voting rights (2017-09-08 – 2020-06-29 )
  • C. Abrahamsen Holding ApS 100% ownership (2016-07-22 – 2016-09-12 ) 50% ownership (2016-09-13 – 2017-05-14 ) 33.33% ownership (2017-05-15 – 2018-12-18 ) 25% ownership (2018-12-19 – 2020-06-25 ) 10% ownership (2020-06-26 – 2020-06-29 ) 100% voting rights (2016-07-22 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2017-05-14 ) 33.33% voting rights (2017-05-15 – 2018-12-18 ) 25% voting rights (2018-12-19 – 2020-06-25 ) 10% voting rights (2020-06-26 – 2020-06-29 )
  • HH SØRENSEN HOLDING ApS 15% ownership (2016-09-13 – 2017-09-08 ) 15% voting rights (2016-09-13 – 2017-09-08 )
  • Grønborg Invest ApS 15% ownership (2016-09-13 – 2017-09-08 ) 15% voting rights (2016-09-13 – 2017-09-08 )
  • Kim Klinge Holding ApS 10% ownership (2017-05-15 – 2017-09-07 ) 5% ownership (2017-09-08 – 2018-12-18 ) 0% ownership (2018-12-19 – 2020-06-29 ) 10% voting rights (2017-05-15 – 2017-09-07 ) 5% voting rights (2017-09-08 – 2020-06-29 )
  • Solvang Invest ApS 15% ownership (2016-09-13 – 2017-09-07 ) 50% ownership (2017-09-08 – 2019-04-03 ) 66.67% ownership (2019-04-04 – 2020-06-29 ) 15% voting rights (2016-09-13 – 2017-09-07 ) 50% voting rights (2017-09-08 – 2019-04-03 ) 66.67% voting rights (2019-04-04 – 2020-06-29 )
  • C. Abrahamsen Holding ApS 100% ownership (2016-07-22 – 2016-09-12 ) 50% ownership (2016-09-13 – 2017-05-14 ) 33.33% ownership (2017-05-15 – 2018-12-18 ) 25% ownership (2018-12-19 – 2020-06-25 ) 10% ownership (2020-06-26 – 2020-06-29 ) 100% voting rights (2016-07-22 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2017-05-14 ) 33.33% voting rights (2017-05-15 – 2018-12-18 ) 25% voting rights (2018-12-19 – 2020-06-25 ) 10% voting rights (2020-06-26 – 2020-06-29 )
  • C. Abrahamsen Holding ApS 100% ownership (2016-07-22 – 2016-09-12 ) 50% ownership (2016-09-13 – 2017-05-14 ) 33.33% ownership (2017-05-15 – 2018-12-18 ) 25% ownership (2018-12-19 – 2020-06-25 ) 10% ownership (2020-06-26 – 2020-06-29 ) 100% voting rights (2016-07-22 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2017-05-14 ) 33.33% voting rights (2017-05-15 – 2018-12-18 ) 25% voting rights (2018-12-19 – 2020-06-25 ) 10% voting rights (2020-06-26 – 2020-06-29 )
Directors
Board members

Employees

Invest af 1. august 2023 A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 July, 2023.