Anpartsselskabet af 30. januar 2025

  • Active

  • Registration 41272236
  • APS
  • Established 31 March, 2020

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2020
Address
Glentevej 69A
2400 København NV
Denmark
Phone: 32163216
Registration number
Registration 41272236

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Mathorne
    2020-04-02 – 20% ownership (2020-04-02 – 2020-07-27 ) 40% ownership (2020-07-28 – ) 20% voting rights (2020-04-02 – 2020-07-27 ) 40% voting rights (2020-07-28 – )
  • Alexander Windig
    2020-03-31 – 60% ownership (2020-03-31 – ) 60% voting rights (2020-03-31 – )
  • Jeanne Ellegaard Sørensen
    2020-03-31 – 2020-07-28 20% ownership (2020-03-31 – 2020-07-28 ) 20% voting rights (2020-03-31 – 2020-07-28 )
Legal owners
  • Skynet ApS 20% ownership (2020-04-02 – 2020-07-27 ) 33.33% ownership (2020-07-28 – ) 20% voting rights (2020-04-02 – 2020-07-27 ) 33.33% voting rights (2020-07-28 – )
  • ALCANO ApS 50% ownership (2020-03-31 – ) 50% voting rights (2020-03-31 – )
  • JEANNE PEDERSEN HOLDING ApS 20% ownership (2020-03-31 – 2020-07-28 ) 20% voting rights (2020-03-31 – 2020-07-28 )
  • Skynet ApS 20% ownership (2020-04-02 – 2020-07-27 ) 33.33% ownership (2020-07-28 – ) 20% voting rights (2020-04-02 – 2020-07-27 ) 33.33% voting rights (2020-07-28 – )
Directors
Board members
Subsidiaries
  • Estatetool A/S 100% ownership (2021-07-01 – 2023-09-01 ) 100% voting rights (2021-07-01 – 2023-09-01 )

Employees

Anpartsselskabet af 30. januar 2025 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.