Selskabet af 23. oktober 2018 ApS

  • Active

  • Registration 39966174
  • APS
  • Established 23 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 October, 2018
Address
Bredgade 52
7480 Vildbjerg
Denmark
Phone: 25556500
Registration number
Registration 39966174

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Kragelund Thomsen
    2023-09-12 – 37.2% ownership (2023-12-29 – ) 49% ownership (2023-09-12 – 2023-12-28 ) 37.2% voting rights (2023-12-29 – ) 49% voting rights (2023-09-12 – 2023-12-28 )
  • Tobias Oliver Jørgensen
    2018-10-23 – 2022-01-26 50% ownership (2018-10-23 – 2022-01-26 ) 50% voting rights (2018-10-23 – 2022-01-26 )
  • Jens Christian Mølbjerg
    2018-10-23 – 2022-01-26 50% ownership (2018-10-23 – 2022-01-26 ) 50% voting rights (2018-10-23 – 2022-01-26 )
Legal owners
  • Nviro A/S 50% ownership (2022-01-26 – 2023-09-11 ) 100% ownership (2023-09-12 – ) 50% voting rights (2022-01-26 – 2023-09-11 ) 100% voting rights (2023-09-12 – )
  • 2B HOLDING, VRÅ ApS 50% ownership (2020-09-17 – 2022-01-25 ) 20% ownership (2022-01-26 – 2023-09-12 ) 50% voting rights (2020-09-17 – 2022-01-25 ) 20% voting rights (2022-01-26 – 2023-09-12 )
  • MEK77 Holding ApS 50% ownership (2020-09-02 – 2022-01-25 ) 20% ownership (2022-01-26 – 2023-09-12 ) 50% voting rights (2020-09-02 – 2022-01-25 ) 20% voting rights (2022-01-26 – 2023-09-12 )
  • Nviro A/S 50% ownership (2022-01-26 – 2023-09-11 ) 100% ownership (2023-09-12 – ) 50% voting rights (2022-01-26 – 2023-09-11 ) 100% voting rights (2023-09-12 – )
  • 2B HOLDING, VRÅ ApS 50% ownership (2020-09-17 – 2022-01-25 ) 20% ownership (2022-01-26 – 2023-09-12 ) 50% voting rights (2020-09-17 – 2022-01-25 ) 20% voting rights (2022-01-26 – 2023-09-12 )
  • MEK77 Holding ApS 50% ownership (2020-09-02 – 2022-01-25 ) 20% ownership (2022-01-26 – 2023-09-12 ) 50% voting rights (2020-09-02 – 2022-01-25 ) 20% voting rights (2022-01-26 – 2023-09-12 )
  • Tobias Oliver Jørgensen
    2018-10-23 – 2020-09-17 50% ownership (2018-10-23 – 2020-09-17 ) 50% voting rights (2018-10-23 – 2020-09-17 )
  • Jens Christian Mølbjerg
    2018-10-23 – 2020-09-02 50% ownership (2018-10-23 – 2020-09-02 ) 50% voting rights (2018-10-23 – 2020-09-02 )
Directors
Board members

Employees

Selskabet af 23. oktober 2018 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.