Dansk Varmestyring ApS
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Inactive
- Registration 38872214
- APS
- Established 22 August, 2017
- Dissolved 20 November, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Knud Appel
2017-09-01 – 2019-11-20 33.33% ownership (2017-09-01 – 2019-11-20 ) 33.33% voting rights (2017-09-01 – 2019-11-20 ) -
Martin Dahl Thomsen
2017-09-01 – 2019-11-20 33.33% ownership (2017-09-01 – 2019-11-20 ) 33.33% voting rights (2017-09-01 – 2019-11-20 ) -
John Alberg
2017-09-01 – 2019-11-20 33.33% ownership (2017-09-01 – 2019-11-20 ) 33.33% voting rights (2017-09-01 – 2019-11-20 )
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- Legal owners
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Dahl Thomsen HOLDING ApS 33.33% ownership (2017-09-01 – 2019-11-20 ) 33.33% voting rights (2017-09-01 – 2019-11-20 )
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PKA INVEST 2008 ApS 33.33% ownership (2017-09-01 – 2019-11-20 ) 33.33% voting rights (2017-09-01 – 2019-11-20 )
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Alberg Teknik ApS 33.33% ownership (2017-09-01 – 2019-11-20 ) 33.33% voting rights (2017-09-01 – 2019-11-20 )
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- Directors
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John Alberg
2017-09-01 – 2019-11-20
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- Board members
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Peter Knud Appel
2017-09-01 – 2019-11-20 -
Martin Dahl Thomsen
2017-09-01 – 2019-11-20 -
John Alberg
2017-09-01 – 2019-11-20
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Employees
Dansk Varmestyring ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2018.