Payable ApS

  • Active

  • Registration 40860282
  • APS
  • Established 9 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 October, 2019
Address
Kirkevej 11
C/O Niels Mølgaard Christiansen
9330 Dronninglund
Denmark
Phone: 28292986
Registration number
Registration 40860282

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Mølgaard Christiansen
    2020-05-26 – 33.33% ownership (2020-05-26 – 2022-03-27 ) 100% ownership (2022-03-28 – ) 33.33% voting rights (2020-05-26 – 2022-03-27 ) 100% voting rights (2022-03-28 – )
  • Jacob Michaelsen
    2019-10-09 – 2022-03-28 33.33% ownership (2020-05-26 – 2022-03-28 ) 50% ownership (2019-10-09 – 2020-05-25 ) 33.33% voting rights (2020-05-26 – 2022-03-28 ) 50% voting rights (2019-10-09 – 2020-05-25 )
  • Jan Fogde Varberg
    2019-10-09 – 2022-03-28 33.33% ownership (2020-05-26 – 2022-03-28 ) 50% ownership (2019-10-09 – 2020-05-25 ) 33.33% voting rights (2020-05-26 – 2022-03-28 ) 50% voting rights (2019-10-09 – 2020-05-25 )
Legal owners
  • KAEP Holding ApS 33.33% ownership (2020-05-26 – 2022-03-27 ) 100% ownership (2022-03-28 – ) 33.33% voting rights (2020-05-26 – 2022-03-27 ) 100% voting rights (2022-03-28 – )
  • JAN VARBERG HOLDING ApS 33.33% ownership (2019-10-09 – 2022-03-28 ) 33.33% voting rights (2019-10-09 – 2022-03-28 )
  • JM HOLDING AALBORG ApS 33.33% ownership (2019-10-09 – 2022-03-28 ) 33.33% voting rights (2019-10-09 – 2022-03-28 )
  • KAEP Holding ApS 33.33% ownership (2020-05-26 – 2022-03-27 ) 100% ownership (2022-03-28 – ) 33.33% voting rights (2020-05-26 – 2022-03-27 ) 100% voting rights (2022-03-28 – )
Directors