Administrationsselskabet af 27. januar 2023 ApS

  • Active

  • Registration 39369990
  • APS
  • Established 28 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 February, 2018
Address
Østager 2
6400 Sønderborg
Denmark
Registration number
Registration 39369990

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Jørgen Nøhr Clausen
    2019-12-30 – 65.84% ownership (2019-12-30 – 2021-07-15 ) 97.76% ownership (2021-07-16 – 2021-12-16 ) 100% ownership (2021-12-17 – ) 65.84% voting rights (2019-12-30 – 2021-07-15 ) 97.76% voting rights (2021-07-16 – 2021-12-16 ) 100% voting rights (2021-12-17 – )
  • Bent Kristensen
    2018-02-28 – 2021-07-16 31.92% ownership (2018-02-28 – 2021-07-16 ) 31.92% voting rights (2018-02-28 – 2021-07-16 )
  • Jørgen Mads Clausen
    2019-10-25 – 2019-12-30 65.84% ownership (2019-10-25 – 2019-12-30 ) 65.84% voting rights (2019-10-25 – 2019-12-30 )
Legal owners
  • Elsmark ApS 50% ownership (2019-10-25 – 2021-07-15 ) 90% ownership (2021-07-16 – 2021-12-16 ) 100% ownership (2021-12-17 – ) 50% voting rights (2019-10-25 – 2021-07-15 ) 90% voting rights (2021-07-16 – 2021-12-16 ) 100% voting rights (2021-12-17 – )
  • Elsmark ApS 50% ownership (2019-10-25 – 2021-07-15 ) 90% ownership (2021-07-16 – 2021-12-16 ) 100% ownership (2021-12-17 – ) 50% voting rights (2019-10-25 – 2021-07-15 ) 90% voting rights (2021-07-16 – 2021-12-16 ) 100% voting rights (2021-12-17 – )
  • BENT KRISTENSEN HOLDING A/S 66.67% ownership (2018-02-28 – 2019-10-24 ) 25% ownership (2019-10-25 – 2021-07-16 ) 66.67% voting rights (2018-02-28 – 2019-10-24 ) 25% voting rights (2019-10-25 – 2021-07-16 )
  • Elsmark ApS 50% ownership (2019-10-25 – 2021-07-15 ) 90% ownership (2021-07-16 – 2021-12-16 ) 100% ownership (2021-12-17 – ) 50% voting rights (2019-10-25 – 2021-07-15 ) 90% voting rights (2021-07-16 – 2021-12-16 ) 100% voting rights (2021-12-17 – )
  • BENT KRISTENSEN HOLDING A/S 66.67% ownership (2018-02-28 – 2019-10-24 ) 25% ownership (2019-10-25 – 2021-07-16 ) 66.67% voting rights (2018-02-28 – 2019-10-24 ) 25% voting rights (2019-10-25 – 2021-07-16 )
  • Kenneth Skovbo Lott
    2018-02-28 – 2019-09-30 10% ownership (2018-02-28 – 2019-09-30 ) 10% voting rights (2018-02-28 – 2019-09-30 )
Directors
Board members

Employees

Administrationsselskabet af 27. januar 2023 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2021.