Smart-elevation ApS

  • Active

  • Registration 41380942
  • APS
  • Established 12 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 May, 2020
Address
Gravene 14D, 1.tv
C/O Keld Rasmussen
6100 Haderslev
Denmark
Phone: 24248006
Registration number
Registration 41380942

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keld Rasmussen
    2020-05-12 – 37.5% ownership (2023-01-02 – ) 45% ownership (2020-05-12 – 2020-11-01 ) 50% ownership (2020-11-02 – 2023-01-01 ) 37.5% voting rights (2023-01-02 – ) 45% voting rights (2020-05-12 – 2020-11-01 ) 50% voting rights (2020-11-02 – 2023-01-01 )
  • Thomas Schøler Grøndahl
    2020-05-12 – 37.5% ownership (2023-01-02 – ) 45% ownership (2020-05-12 – 2020-11-01 ) 50% ownership (2020-11-02 – 2023-01-01 ) 37.5% voting rights (2023-01-02 – ) 45% voting rights (2020-05-12 – 2020-11-01 ) 50% voting rights (2020-11-02 – 2023-01-01 )
  • Henning Nørret Nielsen
    2020-11-02 – 2022-11-07 10% ownership (2020-11-02 – 2022-11-07 ) 10% voting rights (2020-11-02 – 2022-11-07 )
Legal owners
  • Keld Rasmussen
    2020-11-02 – 33.33% ownership (2020-11-02 – ) 33.33% voting rights (2020-11-02 – )
  • Thomas Schøler Grøndahl
    2020-11-02 – 33.33% ownership (2020-11-02 – ) 33.33% voting rights (2020-11-02 – )
  • Karsten Rasmussen
    2023-01-02 – 10% ownership (2023-01-02 – ) 10% voting rights (2023-01-02 – )
  • Falck Legaard Holding ApS 15% ownership (2023-01-02 – ) 15% voting rights (2023-01-02 – )
Directors