AF21 Consult ApS

  • Active

  • Registration 41259701
  • APS
  • Established 25 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 March, 2020
Address
Rødtjørnvej 14
8471 Sabro
Denmark
Registration number
Registration 41259701

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bøgelund Friis
    2020-03-25 – 20% ownership (2020-03-25 – 2020-08-16 ) 25% ownership (2020-08-17 – 2023-01-25 ) 50% ownership (2023-01-26 – 2023-04-30 ) 100% ownership (2023-05-01 – ) 20% voting rights (2020-03-25 – 2020-08-16 ) 25% voting rights (2020-08-17 – 2023-01-25 ) 50% voting rights (2023-01-26 – 2023-04-30 ) 100% voting rights (2023-05-01 – )
  • Jens Olav Fahlberg
    2020-03-25 – 2023-05-01 20% ownership (2020-03-25 – 2020-08-16 ) 25% ownership (2020-08-17 – 2023-01-25 ) 50% ownership (2023-01-26 – 2023-05-01 ) 20% voting rights (2020-03-25 – 2020-08-16 ) 25% voting rights (2020-08-17 – 2023-01-25 ) 50% voting rights (2023-01-26 – 2023-05-01 )
  • Marrtin Meck Rylander
    2020-03-25 – 2023-01-26 50% ownership (2020-03-25 – 2023-01-26 ) 50% voting rights (2020-03-25 – 2023-01-26 )
Legal owners
  • COMPI ApS 33.33% ownership (2020-03-25 – 2020-08-16 ) 50% ownership (2020-08-17 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 33.33% voting rights (2020-03-25 – 2020-08-16 ) 50% voting rights (2020-08-17 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
  • Big Web Holding ApS 50% ownership (2020-10-02 – 2023-01-26 ) 50% voting rights (2020-10-02 – 2023-01-26 )
  • COMPI ApS 33.33% ownership (2020-03-25 – 2020-08-16 ) 50% ownership (2020-08-17 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 33.33% voting rights (2020-03-25 – 2020-08-16 ) 50% voting rights (2020-08-17 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
  • Marrtin Meck Rylander
    2020-03-25 – 2020-10-02 50% ownership (2020-03-25 – 2020-10-02 ) 50% voting rights (2020-03-25 – 2020-10-02 )
  • TK af 20/12 2021 ApS 10% ownership (2020-03-25 – 2020-08-17 ) 10% voting rights (2020-03-25 – 2020-08-17 )
  • COMPI ApS 33.33% ownership (2020-03-25 – 2020-08-16 ) 50% ownership (2020-08-17 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 33.33% voting rights (2020-03-25 – 2020-08-16 ) 50% voting rights (2020-08-17 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
Directors