Skjærm ApS

  • Active

  • Registration 41250887
  • APS
  • Established 20 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2020
Address
Automatikvej 1, 3.
2860 Søborg
Denmark
Phone: 28861881
Registration number
Registration 41250887

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Vejsager Petersen
    2020-03-20 – 28% ownership (2020-09-30 – ) 100% ownership (2020-03-20 – 2020-09-29 ) 28% voting rights (2020-09-30 – ) 100% voting rights (2020-03-20 – 2020-09-29 )
  • Kristian Norsgaard Rieper-Holm
    2020-09-30 – 29% ownership (2020-09-30 – ) 29% voting rights (2020-09-30 – )
  • Morten Lennert
    2025-06-10 – 28% ownership (2025-06-10 – ) 28% voting rights (2025-06-10 – )
Legal owners
  • B-more Consultancy ApS 10% ownership (2024-04-01 – 2024-06-09 ) 5% ownership (2024-06-10 – ) 10% voting rights (2024-04-01 – 2024-06-09 ) 5% voting rights (2024-06-10 – )
  • H-Consultancy ApS 10% ownership (2024-04-01 – 2024-06-09 ) 5% ownership (2024-06-10 – ) 10% voting rights (2024-04-01 – 2024-06-09 ) 5% voting rights (2024-06-10 – )
  • Lennergy ApS 25% ownership (2025-06-10 – ) 25% voting rights (2025-06-10 – )
  • NORSGAARDS HOLDING ApS 33.33% ownership (2020-09-01 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 33.33% voting rights (2020-09-01 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • VEJSAGER HOLDING ApS 100% ownership (2020-03-19 – 2020-08-31 ) 33.33% ownership (2020-09-01 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 100% voting rights (2020-03-19 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • NORSGAARDS HOLDING ApS 33.33% ownership (2020-09-01 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 33.33% voting rights (2020-09-01 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • VEJSAGER HOLDING ApS 100% ownership (2020-03-19 – 2020-08-31 ) 33.33% ownership (2020-09-01 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 100% voting rights (2020-03-19 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • Hammers Consulting ApS 10% ownership (2024-04-01 – 2024-10-29 ) 10% voting rights (2024-04-01 – 2024-10-29 )
  • H-Consultancy ApS 10% ownership (2024-04-01 – 2024-06-09 ) 5% ownership (2024-06-10 – ) 10% voting rights (2024-04-01 – 2024-06-09 ) 5% voting rights (2024-06-10 – )
  • B-more Consultancy ApS 10% ownership (2024-04-01 – 2024-06-09 ) 5% ownership (2024-06-10 – ) 10% voting rights (2024-04-01 – 2024-06-09 ) 5% voting rights (2024-06-10 – )
  • VEJSAGER HOLDING ApS 100% ownership (2020-03-19 – 2020-08-31 ) 33.33% ownership (2020-09-01 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 100% voting rights (2020-03-19 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
Directors
Board members