DST af 14. april 2025 A/S

  • Active

  • Registration 41232587
  • A/S
  • Established 9 March, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 March, 2020
Address
Søholm Park 1
2900 Hellerup
Denmark
Registration number
Registration 41232587

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Adser
    2020-03-16 – 1.6% ownership (2020-03-16 – ) 80% voting rights (2020-03-16 – )
  • Elisabeth Franke Larsen
    2020-03-09 – 2021-08-31 39% ownership (2020-03-16 – 2021-08-31 ) 89.7% ownership (2020-03-09 – 2020-03-15 ) 39% voting rights (2020-03-16 – 2021-08-31 ) 89.7% voting rights (2020-03-09 – 2020-03-15 )
  • Peter Aage Egede Nielsen
    2020-03-09 – 2020-03-16 10.3% ownership (2020-03-09 – 2020-03-16 ) 10.3% voting rights (2020-03-09 – 2020-03-16 )
Legal owners
  • BJØRN THORSEN A/S 50% ownership (2020-03-16 – 2021-08-30 ) 100% ownership (2021-08-31 – ) 50% voting rights (2020-03-16 – 2021-08-30 ) 100% voting rights (2021-08-31 – )
  • Reflex Holding AS
    2020-03-16 – 2021-08-31 33.33% ownership (2020-03-16 – 2021-08-31 ) 100% ownership (2020-03-09 – 2020-03-15 ) 33.33% voting rights (2020-03-16 – 2021-08-31 ) 100% voting rights (2020-03-09 – 2020-03-15 )
  • BJØRN THORSEN A/S 50% ownership (2020-03-16 – 2021-08-30 ) 100% ownership (2021-08-31 – ) 50% voting rights (2020-03-16 – 2021-08-30 ) 100% voting rights (2021-08-31 – )
  • Reflex Holding AS
    2020-03-09 – 2020-03-15 33.33% ownership (2020-03-16 – 2021-08-31 ) 100% ownership (2020-03-09 – 2020-03-15 ) 33.33% voting rights (2020-03-16 – 2021-08-31 ) 100% voting rights (2020-03-09 – 2020-03-15 )
Directors
Board members

Employees

DST af 14. april 2025 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2021.