Staff Care ApS

  • Active

  • Registration 38753541
  • APS
  • Established 19 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 June, 2017
Address
Blåbærvej 1
9800 Hjørring
Denmark
Registration number
Registration 38753541

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Grønbæk Madsen
    2017-06-19 – 50% ownership (2017-06-19 – 2021-09-30 ) 100% ownership (2021-10-01 – ) 50% voting rights (2017-06-19 – 2021-09-30 ) 100% voting rights (2021-10-01 – )
  • Gregers Rye Christensen
    2017-06-19 – 2021-10-01 50% ownership (2017-06-19 – 2021-10-01 ) 50% voting rights (2017-06-19 – 2021-10-01 )
  • Anders Fugmann
    2017-06-19 – 2019-12-31 33.33% ownership (2017-06-19 – 2019-12-31 ) 33.33% voting rights (2017-06-19 – 2019-12-31 )
Legal owners
  • Grønbæk Holding ApS 50% ownership (2017-09-22 – 2021-09-30 ) 100% ownership (2021-10-01 – ) 50% voting rights (2017-09-22 – 2021-09-30 ) 100% voting rights (2021-10-01 – )
  • Gregers Christensen Holding ApS 50% ownership (2017-06-19 – 2021-10-01 ) 50% voting rights (2017-06-19 – 2021-10-01 )
  • Grønbæk Holding ApS 50% ownership (2017-09-22 – 2021-09-30 ) 100% ownership (2021-10-01 – ) 50% voting rights (2017-09-22 – 2021-09-30 ) 100% voting rights (2021-10-01 – )
  • AFX Performance Holding ApS 33.33% ownership (2017-06-19 – 2019-12-31 ) 33.33% voting rights (2017-06-19 – 2019-12-31 )
  • Anders Fugmann
    2017-06-19 – 2017-06-19 33.33% ownership (2017-06-19 – 2017-06-19 ) 33.33% voting rights (2017-06-19 – 2017-06-19 )
  • Flemming Grønbæk Madsen
    2017-06-19 – 2017-06-19 33.33% ownership (2017-06-19 – 2017-06-19 ) 33.33% voting rights (2017-06-19 – 2017-06-19 )
  • Gregers Rye Christensen
    2017-06-19 – 2017-06-19 33.33% ownership (2017-06-19 – 2017-06-19 ) 33.33% voting rights (2017-06-19 – 2017-06-19 )
Directors
Board members