db Ebeltoft ApS

  • Active

  • Registration 39836033
  • APS
  • Established 3 September, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 3 September, 2018
Address
Jernbanegade 5, st.
8400 Ebeltoft
Denmark
Phone: 86344611
Registration number
Registration 39836033

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Bjarne Antonsen
    2019-01-01 – 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • Lars Blach
    2018-09-03 – 2024-07-01 33.34% ownership (2022-04-21 – 2024-07-01 ) 40% ownership (2021-03-03 – 2022-04-20 ) 45% ownership (2019-01-01 – 2021-03-02 ) 50% ownership (2018-09-03 – 2018-12-31 ) 33.34% voting rights (2022-04-21 – 2024-07-01 ) 40% voting rights (2021-03-03 – 2022-04-20 ) 45% voting rights (2019-01-01 – 2021-03-02 ) 50% voting rights (2018-09-03 – 2018-12-31 )
  • Simon Freund Jensen
    2018-09-03 – 2024-07-01 33.33% ownership (2022-04-21 – 2024-07-01 ) 40% ownership (2021-03-03 – 2022-04-20 ) 45% ownership (2019-01-01 – 2021-03-02 ) 50% ownership (2018-09-03 – 2018-12-31 ) 33.33% voting rights (2022-04-21 – 2024-07-01 ) 40% voting rights (2021-03-03 – 2022-04-20 ) 45% voting rights (2019-01-01 – 2021-03-02 ) 50% voting rights (2018-09-03 – 2018-12-31 )
Legal owners
  • Poul Antonsen Holding ApS 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • SILA Holding ApS 100% ownership (2018-09-03 – 2018-12-31 ) 90% ownership (2019-01-01 – 2021-03-02 ) 66.67% ownership (2021-03-03 – 2024-07-01 ) 100% voting rights (2018-09-03 – 2018-12-31 ) 90% voting rights (2019-01-01 – 2021-03-02 ) 66.67% voting rights (2021-03-03 – 2024-07-01 )
  • Poul Antonsen Holding ApS 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • Poul Antonsen Holding ApS 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • Poul Antonsen Holding ApS 10% ownership (2019-01-01 – 2021-03-02 ) 20% ownership (2021-03-03 – 2022-04-20 ) 33.33% ownership (2022-04-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 10% voting rights (2019-01-01 – 2021-03-02 ) 20% voting rights (2021-03-03 – 2022-04-20 ) 33.33% voting rights (2022-04-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • SILA Holding ApS 100% ownership (2018-09-03 – 2018-12-31 ) 90% ownership (2019-01-01 – 2021-03-02 ) 66.67% ownership (2021-03-03 – 2024-07-01 ) 100% voting rights (2018-09-03 – 2018-12-31 ) 90% voting rights (2019-01-01 – 2021-03-02 ) 66.67% voting rights (2021-03-03 – 2024-07-01 )
  • SILA Holding ApS 100% ownership (2018-09-03 – 2018-12-31 ) 90% ownership (2019-01-01 – 2021-03-02 ) 66.67% ownership (2021-03-03 – 2024-07-01 ) 100% voting rights (2018-09-03 – 2018-12-31 ) 90% voting rights (2019-01-01 – 2021-03-02 ) 66.67% voting rights (2021-03-03 – 2024-07-01 )
Directors

Employees

db Ebeltoft ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.