Form and Refine ApS

  • Active

  • Registration 39313820
  • APS
  • Established 1 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2018
Address
Industrivej 14B
8680 Ry
Denmark
Phone: 29842978
Registration number
Registration 39313820

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Luke Lund Lauridsen
    2018-02-01 – 35% ownership (2018-06-07 – ) 50% ownership (2018-02-01 – 2018-06-06 ) 35% voting rights (2018-06-07 – ) 50% voting rights (2018-02-01 – 2018-06-06 )
  • Jonas Herman Pedersen
    2018-02-01 – 2018-06-07 25% ownership (2018-02-01 – 2018-06-07 ) 25% voting rights (2018-02-01 – 2018-06-07 )
  • Helle Herman Mortensen
    2018-02-01 – 2018-06-07 25% ownership (2018-02-01 – 2018-06-07 ) 25% voting rights (2018-02-01 – 2018-06-07 )
Legal owners
  • SJØLUND HOLDING A/S 20% ownership (2018-06-07 – ) 20% voting rights (2018-06-07 – )
  • MH HOLDING 2011 ApS 10% ownership (2018-06-07 – ) 10% voting rights (2018-06-07 – )
  • ONE STONE ApS 50% ownership (2018-02-01 – 2018-06-06 ) 33.33% ownership (2018-06-07 – ) 50% voting rights (2018-02-01 – 2018-06-06 ) 33.33% voting rights (2018-06-07 – )
  • Herman-Holding ApS 50% ownership (2018-02-01 – 2018-06-06 ) 33.33% ownership (2018-06-07 – ) 50% voting rights (2018-02-01 – 2018-06-06 ) 33.33% voting rights (2018-06-07 – )
  • ONE STONE ApS 50% ownership (2018-02-01 – 2018-06-06 ) 33.33% ownership (2018-06-07 – ) 50% voting rights (2018-02-01 – 2018-06-06 ) 33.33% voting rights (2018-06-07 – )
  • Herman-Holding ApS 50% ownership (2018-02-01 – 2018-06-06 ) 33.33% ownership (2018-06-07 – ) 50% voting rights (2018-02-01 – 2018-06-06 ) 33.33% voting rights (2018-06-07 – )
Directors

Employees

Form and Refine ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 September, 2024.