Anpartsselskabet af 1.7.2017

  • Inactive

  • Registration 38792954
  • APS
  • Established 1 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2017
Address
Veksø Bygade 32
C/O Poul Neumeyer
3670 Veksø Sjælland
Denmark
Phone: 25706260
Registration number
Registration 38792954

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Kastrup Andersen
    2021-12-31 – 100% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )
  • Claus Johannes Richter
    2020-06-03 – 2021-12-31 100% ownership (2020-06-03 – 2021-12-31 ) 100% voting rights (2020-06-03 – 2021-12-31 )
  • Birthe Neumeyer
    2018-01-31 – 2020-06-03 100% ownership (2018-01-31 – 2020-06-03 ) 100% voting rights (2018-01-31 – 2020-06-03 )
  • Maria Helmer
    2017-07-01 – 2018-01-31 100% ownership (2017-07-01 – 2018-01-31 ) 100% voting rights (2017-07-01 – 2018-01-31 )
Legal owners
  • Jesper Kastrup Andersen
    2021-12-31 – 100% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )
  • JA Business Holding ApS 100% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )
  • CJR HOLDING ApS 100% ownership (2020-06-03 – 2021-12-31 ) 100% voting rights (2020-06-03 – 2021-12-31 )
  • Birthe Neumeyer
    2018-01-31 – 2020-06-03 100% ownership (2018-01-31 – 2020-06-03 ) 100% voting rights (2018-01-31 – 2020-06-03 )
  • Claus Johannes Richter
    2020-06-03 – 2020-06-03 100% ownership (2020-06-03 – 2020-06-03 ) 100% voting rights (2020-06-03 – 2020-06-03 )
  • TECHNOLOGY OUTSOURCING SYSTEMS A/S 100% ownership (2018-01-31 – 2020-06-03 ) 100% voting rights (2018-01-31 – 2020-06-03 )
  • Maria Helmer
    2017-07-01 – 2018-01-31 100% ownership (2017-07-01 – 2018-01-31 ) 100% voting rights (2017-07-01 – 2018-01-31 )
Directors

Employees

Anpartsselskabet af 1.7.2017 has 12.00 full time equivalents (FTEs) and 24.00 employees as of 1 January, 2025.