Slavonian Oak ApS

  • Active

  • Registration 38036688
  • APS
  • Established 26 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2016
Address
Søvej 30
8870 Langå
Denmark
Registration number
Registration 38036688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Korsgaard Christiansen
    2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Helle Bøgelund
    2023-12-06 – 50% ownership (2023-12-06 – ) 50% voting rights (2023-12-06 – )
  • Jan Dahl Jensen
    2021-01-01 – 2023-12-06 50% ownership (2021-01-01 – 2023-12-06 ) 50% voting rights (2021-01-01 – 2023-12-06 )
  • Brian Schneider
    2016-09-26 – 2021-01-01 20% ownership (2016-09-26 – 2021-01-01 ) 20% voting rights (2016-09-26 – 2021-01-01 )
  • Christian Ejstrup
    2018-01-01 – 2021-01-01 30% ownership (2018-01-01 – 2021-01-01 ) 30% voting rights (2018-01-01 – 2021-01-01 )
  • Claus Nielsen
    2018-01-01 – 2021-01-01 30% ownership (2018-01-01 – 2021-01-01 ) 30% voting rights (2018-01-01 – 2021-01-01 )
Legal owners
  • WIMDAC HOLDING ApS 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Bebbis ApS 50% ownership (2023-12-06 – ) 50% voting rights (2023-12-06 – )
  • CAJU INVEST ApS 50% ownership (2021-01-01 – 2023-12-06 ) 50% voting rights (2021-01-01 – 2023-12-06 )
  • Fitk Aps 20% ownership (2016-12-05 – 2021-01-01 ) 20% voting rights (2016-12-05 – 2021-01-01 )
  • CN NETCOM ApS 20% ownership (2016-09-26 – 2017-12-31 ) 25% ownership (2018-01-01 – 2021-01-01 ) 20% voting rights (2016-09-26 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2021-01-01 )
  • HJAMASA HOLDING ApS 20% ownership (2016-09-26 – 2021-01-01 ) 20% voting rights (2016-09-26 – 2021-01-01 )
  • ALELAU HOLDING ApS 20% ownership (2016-09-26 – 2017-12-31 ) 25% ownership (2018-01-01 – 2021-01-01 ) 20% voting rights (2016-09-26 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2021-01-01 )
  • KTD BYG ApS 20% ownership (2016-09-26 – 2018-01-01 ) 20% voting rights (2016-09-26 – 2018-01-01 )
  • CN NETCOM ApS 20% ownership (2016-09-26 – 2017-12-31 ) 25% ownership (2018-01-01 – 2021-01-01 ) 20% voting rights (2016-09-26 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2021-01-01 )
  • ALELAU HOLDING ApS 20% ownership (2016-09-26 – 2017-12-31 ) 25% ownership (2018-01-01 – 2021-01-01 ) 20% voting rights (2016-09-26 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2021-01-01 )
Directors

Employees

Slavonian Oak ApS has 3.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.