Avernus ApS

  • Active

  • Registration 37973351
  • APS
  • Established 31 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2016
Address
Axeltorv 5, 3.2
4700 Næstved
Denmark
Registration number
Registration 37973351

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Treu
    2016-08-31 – 50% ownership (2016-08-31 – 2018-10-25 ) 51% ownership (2018-10-26 – 2019-11-03 ) 100% ownership (2019-11-04 – 2019-12-18 ) 50% voting rights (2016-08-31 – 2018-10-25 ) 51% voting rights (2019-12-19 – ) 100% voting rights (2018-10-26 – 2019-12-18 )
  • Christina Klinker Knudsen
    2019-03-01 – 2019-11-04 49% ownership (2019-03-01 – 2019-11-04 ) 49% voting rights (2019-12-19 – )
  • Michelle Meincke Bech Kähler
    2016-08-31 – 2018-10-26 50% ownership (2016-08-31 – 2018-10-26 ) 50% voting rights (2016-08-31 – 2018-10-26 )
Legal owners
  • Avernus Holding ApS 100% ownership (2019-12-10 – ) 100% voting rights (2019-12-10 – )
  • Q-GROUP ApS 50% ownership (2016-08-31 – 2019-11-03 ) 100% ownership (2019-11-04 – 2019-12-10 ) 50% voting rights (2016-08-31 – 2018-10-25 ) 100% voting rights (2018-10-26 – 2019-12-10 )
  • CK. ApS 33.33% ownership (2019-03-01 – 2019-11-04 ) 0% voting rights (2019-03-01 – 2019-11-04 )
  • Q-GROUP ApS 50% ownership (2016-08-31 – 2019-11-03 ) 100% ownership (2019-11-04 – 2019-12-10 ) 50% voting rights (2016-08-31 – 2018-10-25 ) 100% voting rights (2018-10-26 – 2019-12-10 )
  • Maccabæus Invest ApS 50% ownership (2016-08-31 – 2018-10-26 ) 50% voting rights (2016-08-31 – 2018-10-26 )
Directors
Board members

Employees

Avernus ApS has 8.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.