Æ ApS

  • Active

  • Registration 38076493
  • APS
  • Established 10 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 October, 2016
Address
Rønne Alle 12
5700 Svendborg
Denmark
Phone: 26460320
Registration number
Registration 38076493

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Schierning Valeur
    2017-10-26 – 36% ownership (2017-10-26 – 2020-03-22 ) 50% ownership (2020-03-23 – 2023-11-16 ) 100% ownership (2023-11-17 – ) 36% voting rights (2017-10-26 – 2020-03-22 ) 50% voting rights (2020-03-23 – 2023-11-16 ) 100% voting rights (2023-11-17 – )
  • Thomas Malchow-Møller
    2017-10-26 – 2023-11-17 36% ownership (2017-10-26 – 2020-03-22 ) 50% ownership (2020-03-23 – 2023-11-17 ) 36% voting rights (2017-10-26 – 2020-03-22 ) 50% voting rights (2020-03-23 – 2023-11-17 )
  • Thomas Nybro Jensen
    2017-10-26 – 2020-03-25 20% ownership (2017-10-26 – 2020-03-25 ) 20% voting rights (2017-10-26 – 2020-03-25 )
  • Jonas Kure Petersen
    2017-10-26 – 2017-11-01 8% ownership (2017-10-26 – 2017-11-01 ) 8% voting rights (2017-10-26 – 2017-11-01 )
Legal owners
  • TSV ApS 50% ownership (2020-12-31 – 2023-11-16 ) 100% ownership (2023-11-17 – ) 50% voting rights (2020-12-31 – 2023-11-16 ) 100% voting rights (2023-11-17 – )
  • Thomas Malchow-Møller
    2016-10-26 – 2023-11-17 50% ownership (2016-10-26 – 2023-11-17 ) 50% voting rights (2016-10-26 – 2023-11-17 )
  • TSV ApS 50% ownership (2020-12-31 – 2023-11-16 ) 100% ownership (2023-11-17 – ) 50% voting rights (2020-12-31 – 2023-11-16 ) 100% voting rights (2023-11-17 – )
  • Troels Schierning Valeur
    2016-10-26 – 2020-12-31 50% ownership (2016-10-26 – 2020-12-31 ) 50% voting rights (2016-10-26 – 2020-12-31 )
  • Thomas Nybro Jensen
    2017-10-26 – 2020-03-25 20% ownership (2017-10-26 – 2020-03-25 ) 20% voting rights (2017-10-26 – 2020-03-25 )
  • Jonas Kure Petersen
    2017-10-26 – 2017-11-01 5% ownership (2017-10-26 – 2017-11-01 ) 5% voting rights (2017-10-26 – 2017-11-01 )
Directors

Employees

Æ ApS has 0.01 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2022.