Selskabet af 1/7 2023 ApS

  • Active

  • Registration 39150662
  • APS
  • Established 8 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 December, 2017
Address
Bredgade 153
9700 Brønderslev
Denmark
Registration number
Registration 39150662

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Jacob Juhler Møgelmose
    2017-12-08 – 25% ownership (2019-05-28 – 2023-06-29 ) 33.33% ownership (2017-12-08 – 2019-05-27 ) 100% ownership (2023-06-30 – ) 25% voting rights (2019-05-28 – 2023-06-29 ) 33.33% voting rights (2017-12-08 – 2019-05-27 ) 100% voting rights (2023-06-30 – )
  • Rene Grøn
    2019-05-28 – 2023-06-30 25% ownership (2019-05-28 – 2023-06-30 ) 25% voting rights (2019-05-28 – 2023-06-30 )
  • Mikkel Rodkjær
    2017-12-08 – 2023-06-30 25% ownership (2019-05-28 – 2023-06-30 ) 33.33% ownership (2017-12-08 – 2019-05-27 ) 25% voting rights (2019-05-28 – 2023-06-30 ) 33.33% voting rights (2017-12-08 – 2019-05-27 )
  • Jesper Engstrøm
    2017-12-08 – 2023-06-30 25% ownership (2019-05-28 – 2023-06-30 ) 33.33% ownership (2017-12-08 – 2019-05-27 ) 25% voting rights (2019-05-28 – 2023-06-30 ) 33.33% voting rights (2017-12-08 – 2019-05-27 )
Legal owners
  • Hans-Jacob Juhler Møgelmose
    2023-06-30 – 25% ownership (2019-05-28 – 2023-06-29 ) 33.33% ownership (2017-12-08 – 2019-05-27 ) 100% ownership (2023-06-30 – ) 25% voting rights (2019-05-28 – 2023-06-29 ) 33.33% voting rights (2017-12-08 – 2019-05-27 ) 100% voting rights (2023-06-30 – )
  • Rene Grøn
    2019-05-28 – 2023-06-30 25% ownership (2019-05-28 – 2023-06-30 ) 25% voting rights (2019-05-28 – 2023-06-30 )
  • Mikkel Rodkjær
    2017-12-08 – 2023-06-30 25% ownership (2017-12-08 – 2023-06-30 ) 25% voting rights (2017-12-08 – 2023-06-30 )
  • Jesper Engstrøm
    2019-05-28 – 2023-06-30 25% ownership (2019-05-28 – 2023-06-30 ) 33.33% ownership (2017-12-08 – 2019-05-27 ) 25% voting rights (2019-05-28 – 2023-06-30 ) 33.33% voting rights (2017-12-08 – 2019-05-27 )
  • Hans-Jacob Juhler Møgelmose
    2019-05-28 – 2023-06-29 25% ownership (2019-05-28 – 2023-06-29 ) 33.33% ownership (2017-12-08 – 2019-05-27 ) 100% ownership (2023-06-30 – ) 25% voting rights (2019-05-28 – 2023-06-29 ) 33.33% voting rights (2017-12-08 – 2019-05-27 ) 100% voting rights (2023-06-30 – )
  • Hans-Jacob Juhler Møgelmose
    2017-12-08 – 2019-05-27 25% ownership (2019-05-28 – 2023-06-29 ) 33.33% ownership (2017-12-08 – 2019-05-27 ) 100% ownership (2023-06-30 – ) 25% voting rights (2019-05-28 – 2023-06-29 ) 33.33% voting rights (2017-12-08 – 2019-05-27 ) 100% voting rights (2023-06-30 – )
  • Jesper Engstrøm
    2017-12-08 – 2019-05-27 25% ownership (2019-05-28 – 2023-06-30 ) 33.33% ownership (2017-12-08 – 2019-05-27 ) 25% voting rights (2019-05-28 – 2023-06-30 ) 33.33% voting rights (2017-12-08 – 2019-05-27 )
Directors
Board members