Æbletræshaven ApS

  • Active

  • Registration 40930620
  • APS
  • Established 13 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2019
Address
Halsebyvej 26
C/O Carsten Vendal Sørensen
4220 Korsør
Denmark
Phone: 25509900
Registration number
Registration 40930620

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Vendal Sørensen
    2019-11-13 – 12.96% ownership (2022-06-09 – ) 25% ownership (2019-11-15 – 2022-06-08 ) 100% ownership (2019-11-13 – 2019-11-14 ) 38.25% voting rights (2022-06-09 – ) 75% voting rights (2019-11-15 – 2022-06-08 ) 100% voting rights (2019-11-13 – 2019-11-14 )
  • Michael Hald Bramsen
    2022-06-09 – 49% ownership (2022-06-09 – ) 49% voting rights (2022-06-09 – )
  • Christina Juul Anderson
    2019-11-15 – 2022-06-09 37.5% ownership (2019-11-15 – 2022-06-09 ) 12.5% voting rights (2019-11-15 – 2022-06-09 )
  • Jesper Juul Sørensen
    2019-11-15 – 2022-06-09 37.5% ownership (2019-11-15 – 2022-06-09 ) 12.5% voting rights (2019-11-15 – 2022-06-09 )
Legal owners
  • CVS HOLDING ApS 100% ownership (2019-11-15 – 2022-06-08 ) 50% ownership (2022-06-09 – ) 100% voting rights (2019-11-15 – 2022-06-08 ) 50% voting rights (2022-06-09 – )
  • Bramsen Holding ApS 33.33% ownership (2022-06-09 – ) 33.33% voting rights (2022-06-09 – )
  • CVS HOLDING ApS 100% ownership (2019-11-15 – 2022-06-08 ) 50% ownership (2022-06-09 – ) 100% voting rights (2019-11-15 – 2022-06-08 ) 50% voting rights (2022-06-09 – )
Directors

Employees

Æbletræshaven ApS has 0.74 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.