Bælthavet ApS

  • Active

  • Registration 38536575
  • APS
  • Established 29 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 March, 2017
Address
Baadehavnsvej 9
4220 Korsør
Denmark
Registration number
Registration 38536575

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Krog
    2020-12-01 – 25% ownership (2020-12-01 – ) 25% voting rights (2020-12-01 – )
  • David Michael Lange
    2017-03-29 – 33.33% ownership (2017-03-29 – 2019-02-28 ) 50% ownership (2020-12-01 – ) 66.67% ownership (2019-03-01 – 2020-11-30 ) 33.33% voting rights (2017-03-29 – 2019-02-28 ) 50% voting rights (2020-12-01 – ) 66.67% voting rights (2019-03-01 – 2020-11-30 )
  • Carsten Rubæk Krog
    2020-12-01 – 25% ownership (2020-12-01 – ) 25% voting rights (2020-12-01 – )
  • David Michael Lange
    2017-03-29 – 2017-03-29 33.33% ownership (2017-03-29 – 2017-03-29 ) 33.33% voting rights (2017-03-29 – 2017-03-29 )
Legal owners
  • Johnny Krog
    2020-12-01 – 15% ownership (2017-03-29 – 2020-11-30 ) 25% ownership (2020-12-01 – ) 15% voting rights (2017-03-29 – 2020-11-30 ) 25% voting rights (2020-12-01 – )
  • Langø Fisk ApS 25% ownership (2020-12-01 – ) 25% voting rights (2020-12-01 – )
  • Kutterfisk ApS 50% ownership (2017-03-29 – ) 50% voting rights (2017-03-29 – )
  • Carsten Rubæk Krog
    2017-03-29 – 2020-12-01 15% ownership (2017-03-29 – 2020-12-01 ) 15% voting rights (2017-03-29 – 2020-12-01 )
  • Johnny Krog
    2017-03-29 – 2020-11-30 15% ownership (2017-03-29 – 2020-11-30 ) 25% ownership (2020-12-01 – ) 15% voting rights (2017-03-29 – 2020-11-30 ) 25% voting rights (2020-12-01 – )
  • David Michael Lange
    2017-03-29 – 2017-03-29 33.33% ownership (2017-03-29 – 2017-03-29 ) 33.33% voting rights (2017-03-29 – 2017-03-29 )
Directors

Employees

Bælthavet ApS has 0.16 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.