Waldorf, Statler and Son ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 25 February, 2018
Address: Udsigten 20
C/O Svenning Sahlkvist
8722 Hedensted
Denmark

[email protected]
Registration number: Registration 39368196

Past relations

Ultimate beneficial owners (UBOs): Svenning Salkvist
2018-02-25 – 42% ownership (2018-02-25 – 2018-06-30 ) 50.5% ownership (2018-07-01 – 2019-01-22 ) 100% ownership (2019-01-23 – ) 42% voting rights (2018-02-25 – 2018-06-30 ) 50.5% voting rights (2018-07-01 – 2019-01-22 ) 100% voting rights (2019-01-23 – )

Morten Kjærgaard
2018-02-25 – 2019-01-23 49.5% ownership (2018-02-25 – 2019-01-23 ) 49.5% voting rights (2018-02-25 – 2019-01-23 )
Legal owners: SS HOLDING 2011 ApS 33.33% ownership (2018-02-25 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 33.33% voting rights (2018-02-25 – 2018-06-30 ) 100% voting rights (2018-07-01 – )

Waldorf, Statler and Son ApS 100% ownership (2019-01-23 – ) 100% voting rights (2019-01-23 – )

MORTEN KJÆRGAARD HOLDING ApS 33.33% ownership (2018-02-25 – 2019-01-23 ) 33.33% voting rights (2018-02-25 – 2019-01-23 )

Klaus Olesen Toft
2018-02-25 – 2018-07-01 5% ownership (2018-02-25 – 2018-07-01 ) 5% voting rights (2018-02-25 – 2018-07-01 )

SS HOLDING 2011 ApS 33.33% ownership (2018-02-25 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 33.33% voting rights (2018-02-25 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
Directors: Svenning Salkvist
2018-07-01 –

Morten Kjærgaard
2018-02-25 – 2018-07-01
Subsidiaries: Waldorf, Statler and Son ApS 100% ownership (2019-01-23 – ) 100% voting rights (2019-01-23 – )

Waldorf, Statler and Son ApS has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.