Exterior Solutions ApS

  • Active

  • Registration 38616382
  • APS
  • Established 24 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 April, 2017
Address
Herredsvej 80
2820 Gentofte
Denmark
Registration number
Registration 38616382

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Lindeskov Andreassen
    2017-06-30 – 45.5% ownership (2017-06-30 – 2018-11-16 ) 72.75% ownership (2018-11-17 – 2024-01-23 ) 100% ownership (2024-01-24 – ) 45.5% voting rights (2017-06-30 – 2018-11-16 ) 72.75% voting rights (2018-11-17 – 2024-01-23 ) 100% voting rights (2024-01-24 – )
  • Niels Mark Mogensen
    2021-06-10 – 2024-01-24 25.9% ownership (2021-06-10 – 2024-01-24 ) 25.9% voting rights (2021-06-10 – 2024-01-24 )
  • René Strømgaard
    2017-06-30 – 2021-06-10 27.25% ownership (2017-06-30 – 2021-06-10 ) 27.25% voting rights (2017-06-30 – 2021-06-10 )
Legal owners
  • ALA Holding ApS 25% ownership (2024-01-24 – 2024-10-01 ) 100% ownership (2024-10-02 – ) 25% voting rights (2024-01-24 – 2024-10-01 ) 100% voting rights (2024-10-02 – )
  • Alexander Lindeskov Andreassen
    2017-06-30 – 2024-10-02 66.67% ownership (2017-06-30 – 2024-10-02 ) 66.67% voting rights (2017-06-30 – 2024-10-02 )
  • ALA Holding ApS 25% ownership (2024-01-24 – 2024-10-01 ) 100% ownership (2024-10-02 – ) 25% voting rights (2024-01-24 – 2024-10-01 ) 100% voting rights (2024-10-02 – )
  • René Strømgaard
    2017-06-30 – 2021-06-10 25% ownership (2017-06-30 – 2021-06-10 ) 25% voting rights (2017-06-30 – 2021-06-10 )
  • Fjelsø A/S 25% ownership (2017-04-24 – 2018-11-17 ) 25% voting rights (2017-04-24 – 2018-11-17 )
Directors
Subsidiaries

Employees

Exterior Solutions ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.