ApS af 6. maj 2024

  • Inactive

  • Registration 39764083
  • APS
  • Established 6 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 August, 2018
Address
Tækkemandsvej 1
C/O Revisionshuset i Holbæk ApS
4300 Holbæk
Denmark
Registration number
Registration 39764083

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Eg Hansen
    2018-08-06 – 25% ownership (2021-02-12 – 2022-09-19 ) 33.33% ownership (2018-08-06 – 2021-02-11 ) 25% voting rights (2021-02-12 – 2022-09-19 ) 33.33% voting rights (2018-08-06 – 2021-02-11 )
  • Thomas Roland
    2018-08-06 – 25% ownership (2021-02-12 – 2022-09-19 ) 33.33% ownership (2018-08-06 – 2021-02-11 ) 25% voting rights (2021-02-12 – 2022-09-19 ) 33.33% voting rights (2018-08-06 – 2021-02-11 )
  • Carina Berg Benediktson
    2021-02-12 – 25% ownership (2021-02-12 – 2022-09-19 ) 33.34% ownership (2022-09-20 – ) 25% voting rights (2021-02-12 – 2022-09-19 ) 33.34% voting rights (2022-09-20 – )
  • Lasse Hougaard Larsen
    2018-08-06 – 2022-09-20 25% ownership (2021-02-12 – 2022-09-20 ) 33.33% ownership (2018-08-06 – 2021-02-11 ) 25% voting rights (2021-02-12 – 2022-09-20 ) 33.33% voting rights (2018-08-06 – 2021-02-11 )
Legal owners
  • THRO HOLDING ApS 25% ownership (2018-08-06 – 2022-09-19 ) 33.33% ownership (2022-09-20 – ) 25% voting rights (2018-08-06 – 2022-09-19 ) 33.33% voting rights (2022-09-20 – )
  • Elly Holding ApS 25% ownership (2021-02-12 – 2022-09-19 ) 33.33% ownership (2022-09-20 – ) 25% voting rights (2021-02-12 – 2022-09-19 ) 33.33% voting rights (2022-09-20 – )
  • HUSET ApS 25% ownership (2018-08-06 – 2022-09-19 ) 33.33% ownership (2022-09-20 – ) 25% voting rights (2018-08-06 – 2022-09-19 ) 33.33% voting rights (2022-09-20 – )
  • AUDITOR HOLDING ApS 25% ownership (2018-08-06 – 2022-09-20 ) 25% voting rights (2018-08-06 – 2022-09-20 )
  • THRO HOLDING ApS 25% ownership (2018-08-06 – 2022-09-19 ) 33.33% ownership (2022-09-20 – ) 25% voting rights (2018-08-06 – 2022-09-19 ) 33.33% voting rights (2022-09-20 – )
  • HUSET ApS 25% ownership (2018-08-06 – 2022-09-19 ) 33.33% ownership (2022-09-20 – ) 25% voting rights (2018-08-06 – 2022-09-19 ) 33.33% voting rights (2022-09-20 – )
  • Elly Holding ApS 25% ownership (2021-02-12 – 2022-09-19 ) 33.33% ownership (2022-09-20 – ) 25% voting rights (2021-02-12 – 2022-09-19 ) 33.33% voting rights (2022-09-20 – )
Directors

Employees

ApS af 6. maj 2024 has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.