Værftet6100 ApS

  • Active

  • Registration 39716453
  • APS
  • Established 1 July, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2018
Address
Christian X's Vej 9A
6100 Haderslev
Denmark
Phone: 31323079
Registration number
Registration 39716453

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Seide Jørgensen
    2018-07-01 – 50% ownership (2018-07-01 – 2018-09-24 ) 51% ownership (2018-09-25 – 2019-09-30 ) 61% ownership (2019-10-01 – ) 50% voting rights (2018-07-01 – 2018-09-24 ) 51% voting rights (2018-09-25 – 2019-09-30 ) 61% voting rights (2019-10-01 – )
  • Jeppe Knudsen
    2023-06-06 – 39% ownership (2023-06-06 – ) 39% voting rights (2023-06-06 – )
  • Bo Damgaard Poulsen
    2019-10-01 – 2023-06-06 39% ownership (2019-10-01 – 2023-06-06 ) 39% voting rights (2019-10-01 – 2023-06-06 )
  • Jon Skriver
    2018-07-01 – 2019-10-01 49% ownership (2018-09-25 – 2019-10-01 ) 50% ownership (2018-07-01 – 2018-09-24 ) 49% voting rights (2018-09-25 – 2019-10-01 ) 50% voting rights (2018-07-01 – 2018-09-24 )
Legal owners
  • Jeppe Knudsen
    2023-06-06 – 33.33% ownership (2023-06-06 – ) 33.33% voting rights (2023-06-06 – )
  • Seide Jørgensen Holding ApS 50% ownership (2018-09-25 – ) 50% voting rights (2018-09-25 – )
  • Bo Damgaard Poulsen
    2019-10-01 – 2023-06-06 33.33% ownership (2019-10-01 – 2023-06-06 ) 33.33% voting rights (2019-10-01 – 2023-06-06 )
  • Jon Skriver
    2018-09-25 – 2019-10-01 33.33% ownership (2018-09-25 – 2019-10-01 ) 50% ownership (2018-07-01 – 2018-09-24 ) 33.33% voting rights (2018-09-25 – 2019-10-01 ) 50% voting rights (2018-07-01 – 2018-09-24 )
  • Palle Seide Jørgensen
    2018-07-01 – 2018-09-25 50% ownership (2018-07-01 – 2018-09-25 ) 50% voting rights (2018-07-01 – 2018-09-25 )
  • Jon Skriver
    2018-07-01 – 2018-09-24 33.33% ownership (2018-09-25 – 2019-10-01 ) 50% ownership (2018-07-01 – 2018-09-24 ) 33.33% voting rights (2018-09-25 – 2019-10-01 ) 50% voting rights (2018-07-01 – 2018-09-24 )
Directors

Employees

Værftet6100 ApS has 1.28 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.