Avlscenter Smakkerup A/S

  • Active

  • Registration 40055622
  • A/S
  • Established 29 November, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 November, 2018
Address
Ærtebjergvej 2
4400 Kalundborg
Denmark
Phone: 22638211
Registration number
Registration 40055622

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Henricus Maria Hendrix
    2025-01-13 – 27.88% ownership (2025-01-13 – ) 27.88% voting rights (2025-01-13 – )
  • Jørgen Salhøj Rask
    2018-11-29 – 2025-01-13 50% ownership (2018-11-29 – 2025-01-13 ) 50% voting rights (2018-11-29 – 2025-01-13 )
  • Kai Skou Hansen
    2018-11-29 – 2025-01-13 16.67% ownership (2018-11-29 – 2025-01-13 ) 16.67% voting rights (2018-11-29 – 2025-01-13 )
  • Jørgen Skou Hansen
    2018-11-29 – 2025-01-13 16.67% ownership (2018-11-29 – 2025-01-13 ) 16.67% voting rights (2018-11-29 – 2025-01-13 )
  • Louise Skou Laxy
    2018-11-29 – 2025-01-13 16.67% ownership (2018-11-29 – 2025-01-13 ) 16.67% voting rights (2018-11-29 – 2025-01-13 )
Legal owners
  • Danish Genetics Holding ApS 100% ownership (2025-01-13 – ) 100% voting rights (2025-01-13 – )
  • Louise Skou Laxy
    2022-01-01 – 2025-01-13 15% ownership (2022-01-01 – 2025-01-13 ) 15% voting rights (2022-01-01 – 2025-01-13 )
  • Avlscenter Trekanten I/S 33.33% ownership (2018-11-29 – 2025-01-13 ) 33.33% voting rights (2018-11-29 – 2025-01-13 )
  • Avlscenter Kauergaard A/S 50% ownership (2020-08-06 – 2025-01-13 ) 50% voting rights (2020-08-06 – 2025-01-13 )
  • JSRASK HOLDING ApS 50% ownership (2019-06-28 – 2020-08-06 ) 50% voting rights (2019-06-28 – 2020-08-06 )
  • Jørgen Salhøj Rask
    2018-11-29 – 2019-06-28 50% ownership (2018-11-29 – 2019-06-28 ) 50% voting rights (2018-11-29 – 2019-06-28 )
Directors
Board members

Employees

Avlscenter Smakkerup A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.