Ahlgade 47 ApS

  • Active

  • Registration 38255932
  • APS
  • Established 14 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2016
Address
Solbjergvej 3
C/O Boelskifte Administration A/S
2000 Frederiksberg
Denmark
Phone: 38160616
Registration number
Registration 38255932

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Leth
    2023-10-31 – 42.5% ownership (2023-10-31 – ) 42.5% voting rights (2023-10-31 – )
  • Kristian Mølgaard
    2023-10-31 – 42.5% ownership (2023-10-31 – ) 42.5% voting rights (2023-10-31 – )
  • Ragn Toghøj Gaihede
    2016-12-14 – 2023-10-31 40% ownership (2022-12-20 – 2023-10-31 ) 50% ownership (2016-12-14 – 2022-12-19 ) 50% voting rights (2016-12-14 – 2023-10-31 )
Legal owners
  • AMLH HOLDING ApS 15% ownership (2020-03-31 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 15% voting rights (2020-03-31 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
  • AAB HOLDING ApS 15% ownership (2020-03-31 – ) 15% voting rights (2020-03-31 – )
  • AKRM HOLDING ApS 15% ownership (2020-03-31 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 15% voting rights (2020-03-31 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
  • Dena A/S 50% ownership (2020-03-31 – 2023-10-31 ) 50% voting rights (2020-03-31 – 2023-10-31 )
  • AKRM HOLDING ApS 15% ownership (2020-03-31 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 15% voting rights (2020-03-31 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
  • AMLH HOLDING ApS 15% ownership (2020-03-31 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 15% voting rights (2020-03-31 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
  • DB4 A/S 100% ownership (2016-12-14 – 2020-03-31 ) 100% voting rights (2016-12-14 – 2020-03-31 )
Directors

Employees

Ahlgade 47 ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.