Alfred Æælsker Kamilla ApS

  • Active

  • Registration 39375338
  • APS
  • Established 1 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2018
Address
Sverigesgade 16
5000 Odense C
Denmark
Phone: 66121612
Registration number
Registration 39375338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Matzen
    2018-03-01 – 33.33% ownership (2019-11-13 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% ownership (2018-03-01 – 2019-11-12 ) 66.66% voting rights (2019-11-13 – 2022-11-30 ) 66.67% voting rights (2022-12-01 – ) 100% voting rights (2018-03-01 – 2019-11-12 )
  • Flemming Petersen
    2019-11-13 – 33.33% ownership (2019-11-13 – ) 33.33% voting rights (2019-11-13 – )
  • Kim Bech
    2019-11-13 – 2022-12-01 33.33% ownership (2019-11-13 – 2022-12-01 )
Legal owners
  • Alfred Holding ApS 100% ownership (2018-12-31 – 2019-11-12 ) 33.33% ownership (2019-11-13 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2018-12-31 – 2019-11-12 ) 66.67% voting rights (2019-11-13 – )
  • FP Holding 2019 ApS 33.33% ownership (2019-11-13 – ) 33.33% voting rights (2019-11-13 – )
  • Kim Bech Holding ApS 33.33% ownership (2019-11-13 – 2022-12-01 ) 0% voting rights (2019-11-13 – 2022-12-01 )
  • Alfred Holding ApS 100% ownership (2018-12-31 – 2019-11-12 ) 33.33% ownership (2019-11-13 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2018-12-31 – 2019-11-12 ) 66.67% voting rights (2019-11-13 – )
  • Alfred Holding ApS 100% ownership (2018-12-31 – 2019-11-12 ) 33.33% ownership (2019-11-13 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2018-12-31 – 2019-11-12 ) 66.67% voting rights (2019-11-13 – )
  • Brian Matzen
    2018-03-01 – 2018-12-31 100% ownership (2018-03-01 – 2018-12-31 ) 100% voting rights (2018-03-01 – 2018-12-31 )
  • Alfred Æælsker Kamilla ApS 100% ownership (2018-12-31 – 2018-12-31 ) 100% voting rights (2018-12-31 – 2018-12-31 )
Directors
Board members
Subsidiaries

Employees

Alfred Æælsker Kamilla ApS has 6.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.