Shops Under Afvikl ApS

  • Active

  • Registration 39340143
  • APS
  • Established 12 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 February, 2018
Address
Gammelskovvej 3
C/O Knud Bjørnskov Iversen
6534 Agerskov
Denmark
Phone: 22871056
Registration number
Registration 39340143

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Bjørnskov Iversen
    2023-02-08 – 100% ownership (2023-02-08 – ) 100% voting rights (2023-02-08 – )
  • Martin Juel Iversen
    2018-02-12 – 2023-12-20 45% ownership (2023-02-08 – 2023-12-20 ) 70% ownership (2020-04-06 – 2022-12-19 ) 90% ownership (2022-12-20 – 2023-02-07 ) 100% ownership (2018-02-12 – 2020-04-05 ) 45% voting rights (2023-02-08 – 2023-12-20 ) 70% voting rights (2020-04-06 – 2022-12-19 ) 90% voting rights (2022-12-20 – 2023-02-07 ) 100% voting rights (2018-02-12 – 2020-04-05 )
Legal owners
  • Agerskov Pejse ApS 100% ownership (2024-04-08 – ) 100% voting rights (2024-04-08 – )
  • KNUD IVERSEN HOLDING ApS 20% ownership (2019-03-18 – 2022-12-20 ) 100% ownership (2023-12-20 – 2024-04-08 ) 20% voting rights (2019-03-18 – 2022-12-20 ) 100% voting rights (2023-12-20 – 2024-04-08 )
  • Lima Empanadas ApS 100% ownership (2022-12-20 – 2023-12-20 ) 100% voting rights (2022-12-20 – 2023-12-20 )
  • KNUD IVERSEN HOLDING ApS 20% ownership (2019-03-18 – 2022-12-20 ) 100% ownership (2023-12-20 – 2024-04-08 ) 20% voting rights (2019-03-18 – 2022-12-20 ) 100% voting rights (2023-12-20 – 2024-04-08 )
  • MJI Invest ApS 66.67% ownership (2018-02-12 – 2022-12-20 ) 66.67% voting rights (2018-02-12 – 2022-12-20 )
  • Maarten Simons
    2020-04-02 – 2022-12-16 10% ownership (2020-04-02 – 2022-12-16 ) 10% voting rights (2020-04-02 – 2022-12-16 )
Directors

Employees

Shops Under Afvikl ApS has 0.25 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2023.