A1 Offshore Solutions ApS

  • Inactive

  • Registration 38474979
  • APS
  • Established 8 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 March, 2017
Address
Grønlandsvej 10
5700 Svendborg
Denmark
Registration number
Registration 38474979

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • HOVE SIBLINGS APS 33.33% ownership (2017-03-08 – 2019-11-24 ) 10% ownership (2019-11-25 – ) 33.33% voting rights (2017-03-08 – 2019-11-24 ) 10% voting rights (2019-11-25 – )
  • Wilson Offshore A/S 66.67% ownership (2018-12-14 – ) 66.67% voting rights (2018-12-14 – )
  • HOVE SIBLINGS APS 33.33% ownership (2017-03-08 – 2019-11-24 ) 10% ownership (2019-11-25 – ) 33.33% voting rights (2017-03-08 – 2019-11-24 ) 10% voting rights (2019-11-25 – )
  • Toft-Jensen Holding ApS 20% ownership (2017-10-02 – 2018-12-14 ) 20% voting rights (2017-10-02 – 2018-12-14 )
  • QNA Offshore Invest ApS 50% ownership (2017-03-08 – 2017-10-01 ) 20% ownership (2017-10-02 – 2018-12-14 ) 50% voting rights (2017-03-08 – 2017-10-01 ) 20% voting rights (2017-10-02 – 2018-12-14 )
  • TN1971 ApS 20% ownership (2017-10-02 – 2018-12-14 ) 20% voting rights (2017-10-02 – 2018-12-14 )
  • QNA Offshore Invest ApS 50% ownership (2017-03-08 – 2017-10-01 ) 20% ownership (2017-10-02 – 2018-12-14 ) 50% voting rights (2017-03-08 – 2017-10-01 ) 20% voting rights (2017-10-02 – 2018-12-14 )
Directors
Board members
Subsidiaries

Employees

A1 Offshore Solutions ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 February, 2020.