Industrivej 59 ApS

  • Active

  • Registration 40191178
  • APS
  • Established 22 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2019
Address
Industrivej 59
4683 Rønnede
Denmark
Phone: 50442002
Registration number
Registration 40191178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Nygaard Ditlefsen
    2019-01-28 – 45% ownership (2023-01-31 – ) 46% ownership (2021-12-07 – 2023-01-30 ) 50% ownership (2019-01-28 – 2021-12-06 ) 45% voting rights (2023-01-31 – ) 46% voting rights (2021-12-07 – 2023-01-30 ) 50% voting rights (2019-01-28 – 2021-12-06 )
  • Steffan Nygaard Ditlefsen
    2019-01-28 – 45% ownership (2023-01-31 – ) 46% ownership (2021-12-07 – 2023-01-30 ) 50% ownership (2019-01-28 – 2021-12-06 ) 45% voting rights (2023-01-31 – ) 46% voting rights (2021-12-07 – 2023-01-30 ) 50% voting rights (2019-01-28 – 2021-12-06 )
  • Jens Poulsen
    2019-01-22 – 2019-01-28 50% ownership (2019-01-22 – 2019-01-28 ) 50% voting rights (2019-01-22 – 2019-01-28 )
  • Anne Birgitte Uldall-Hansen
    2019-01-22 – 2019-01-28 50% ownership (2019-01-22 – 2019-01-28 ) 50% voting rights (2019-01-22 – 2019-01-28 )
Legal owners
  • Outwork ApS 100% ownership (2023-09-30 – ) 100% voting rights (2023-09-30 – )
  • FEIBER A/S 100% ownership (2019-01-28 – 2023-09-30 ) 100% voting rights (2019-01-28 – 2023-09-30 )
  • POULSEN & HANSEN A/S 100% ownership (2019-01-22 – 2019-01-28 ) 100% voting rights (2019-01-22 – 2019-01-28 )
Directors