Access Capital ApS

  • Active

  • Registration 39106493
  • APS
  • Established 21 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 November, 2017
Address
Asylgade 1U
C/O Access Invest A/S
7800 Skive
Denmark
Phone: 96856100
Registration number
Registration 39106493

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Brask-Nielsen
    2020-12-21 – 36% ownership (2020-12-21 – 2022-06-22 ) 40% ownership (2022-06-23 – 2024-02-22 ) 36% voting rights (2020-12-21 – 2022-06-22 ) 40% voting rights (2022-06-23 – 2024-02-22 )
  • Hugo Thomsen
    2020-12-21 – 2023-08-22 30% ownership (2020-12-21 – 2023-08-22 ) 30% voting rights (2020-12-21 – 2023-08-22 )
  • Henriette Skovgård
    2017-11-28 – 2020-12-21 40% ownership (2019-01-10 – 2020-12-21 ) 40% voting rights (2019-01-10 – 2020-12-21 ) 50% voting rights (2017-11-28 – 2019-01-09 )
Legal owners
  • ACCESS INVEST A/S 66.67% ownership (2021-01-01 – ) 66.67% voting rights (2021-01-01 – )
  • HENRIK PEDERSEN HOLDING ApS 20% ownership (2019-01-10 – ) 20% voting rights (2019-01-10 – )
  • ACCESS Invest Skive A/S 33.33% ownership (2019-01-10 – 2020-12-20 ) 50% ownership (2017-11-28 – 2019-01-09 ) 66.67% ownership (2020-12-21 – 2021-01-01 ) 100% ownership (2017-11-21 – 2017-11-27 ) 33.33% voting rights (2019-01-10 – 2020-12-20 ) 50% voting rights (2017-11-28 – 2019-01-09 ) 66.67% voting rights (2020-12-21 – 2021-01-01 ) 100% voting rights (2017-11-21 – 2017-11-27 )
  • Greenbuildings Samlet ApS 33.33% ownership (2019-01-10 – 2020-12-21 ) 50% ownership (2017-11-28 – 2019-01-09 ) 33.33% voting rights (2019-01-10 – 2020-12-21 ) 50% voting rights (2017-11-28 – 2019-01-09 )
  • ACCESS Invest Skive A/S 33.33% ownership (2019-01-10 – 2020-12-20 ) 50% ownership (2017-11-28 – 2019-01-09 ) 66.67% ownership (2020-12-21 – 2021-01-01 ) 100% ownership (2017-11-21 – 2017-11-27 ) 33.33% voting rights (2019-01-10 – 2020-12-20 ) 50% voting rights (2017-11-28 – 2019-01-09 ) 66.67% voting rights (2020-12-21 – 2021-01-01 ) 100% voting rights (2017-11-21 – 2017-11-27 )
  • ACCESS Invest Skive A/S 33.33% ownership (2019-01-10 – 2020-12-20 ) 50% ownership (2017-11-28 – 2019-01-09 ) 66.67% ownership (2020-12-21 – 2021-01-01 ) 100% ownership (2017-11-21 – 2017-11-27 ) 33.33% voting rights (2019-01-10 – 2020-12-20 ) 50% voting rights (2017-11-28 – 2019-01-09 ) 66.67% voting rights (2020-12-21 – 2021-01-01 ) 100% voting rights (2017-11-21 – 2017-11-27 )
  • Greenbuildings Samlet ApS 33.33% ownership (2019-01-10 – 2020-12-21 ) 50% ownership (2017-11-28 – 2019-01-09 ) 33.33% voting rights (2019-01-10 – 2020-12-21 ) 50% voting rights (2017-11-28 – 2019-01-09 )
  • ACCESS Invest Skive A/S 33.33% ownership (2019-01-10 – 2020-12-20 ) 50% ownership (2017-11-28 – 2019-01-09 ) 66.67% ownership (2020-12-21 – 2021-01-01 ) 100% ownership (2017-11-21 – 2017-11-27 ) 33.33% voting rights (2019-01-10 – 2020-12-20 ) 50% voting rights (2017-11-28 – 2019-01-09 ) 66.67% voting rights (2020-12-21 – 2021-01-01 ) 100% voting rights (2017-11-21 – 2017-11-27 )
Directors
Subsidiaries