ABC-Gruppen ApS

  • Active

  • Registration 38793756
  • APS
  • Established 30 June, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2017
Address
Albuen 14
6000 Kolding
Denmark
Registration number
Registration 38793756

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Eriksen
    2018-01-01 – 2022-12-29 22.72% ownership (2022-12-07 – 2022-12-29 ) 30% ownership (2018-01-01 – 2019-11-11 ) 33.75% ownership (2019-11-12 – 2022-12-06 ) 30% voting rights (2018-01-01 – 2019-11-11 ) 37.5% voting rights (2019-11-12 – 2022-12-06 ) 45% voting rights (2022-12-07 – 2022-12-29 )
  • Jens Arnhoff Eriksen
    2018-01-01 – 2022-12-29 0.45% ownership (2022-12-07 – 2022-12-29 ) 30% ownership (2018-01-01 – 2019-11-11 ) 33.75% ownership (2019-11-12 – 2022-12-06 ) 30% voting rights (2018-01-01 – 2019-11-11 ) 37.5% voting rights (2019-11-12 – 2022-12-06 ) 45% voting rights (2022-12-07 – 2022-12-29 )
  • Tomas Gunnar Billing
    2022-12-29 – 2022-12-29 7.1% ownership (2022-12-29 – 2022-12-29 ) 20.1% voting rights (2022-12-29 – 2022-12-29 )
  • Nils Fredrik Knagenhielm-Karlsson
    2022-12-29 – 2022-12-29 7.1% ownership (2022-12-29 – 2022-12-29 ) 20.1% voting rights (2022-12-29 – 2022-12-29 )
  • Tomas Sundh
    2017-06-30 – 2022-12-11 20% ownership (2018-01-01 – 2019-11-11 ) 22.5% ownership (2019-11-12 – 2022-12-11 ) 50% ownership (2017-06-30 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2019-11-11 ) 25% voting rights (2019-11-12 – 2022-12-11 ) 50% voting rights (2017-06-30 – 2017-12-31 )
  • Alexander Oskar Arnold Grepe
    2017-06-30 – 2022-12-07 10% ownership (2019-11-12 – 2022-12-07 ) 20% ownership (2018-01-01 – 2019-11-11 ) 50% ownership (2017-06-30 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2019-11-11 ) 50% voting rights (2017-06-30 – 2017-12-31 )
Legal owners
  • ABC-Gruppen AB
    2018-01-01 – 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )
  • ABC-Gruppen Norden AB
    2017-06-30 – 2018-01-01 100% ownership (2017-06-30 – 2018-01-01 ) 100% voting rights (2017-06-30 – 2018-01-01 )
Directors

Employees

ABC-Gruppen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2022.