Fabius Lighting ApS

  • Active

  • Registration 41490497
  • APS
  • Established 3 July, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2020
Address
Svalehøjvej 18
3650 Ølstykke
Denmark
Phone: 39202122
Registration number
Registration 41490497

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Fjeldsted Fagerberg
    2020-07-03 – 50% ownership (2020-07-03 – 2023-02-23 ) 80% ownership (2023-02-24 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 50% voting rights (2020-07-03 – 2023-02-23 ) 80% voting rights (2023-02-24 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
  • Martin Stibius Calstrup
    2020-07-03 – 2023-02-24 50% ownership (2020-07-03 – 2023-02-24 ) 50% voting rights (2020-07-03 – 2023-02-24 )
Legal owners
  • Fagerberg Holding ApS 50% ownership (2020-07-03 – 2023-02-23 ) 66.67% ownership (2023-02-24 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 50% voting rights (2020-07-03 – 2023-02-23 ) 66.67% voting rights (2023-02-24 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
  • HJ LARSEN HOLDING ApS 20% ownership (2022-03-24 – 2023-10-16 ) 20% voting rights (2022-03-24 – 2023-10-16 )
  • Fagerberg Holding ApS 50% ownership (2020-07-03 – 2023-02-23 ) 66.67% ownership (2023-02-24 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 50% voting rights (2020-07-03 – 2023-02-23 ) 66.67% voting rights (2023-02-24 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
  • Calstrup Holding ApS 50% ownership (2020-07-03 – 2023-02-24 ) 50% voting rights (2020-07-03 – 2023-02-24 )
  • Fagerberg Holding ApS 50% ownership (2020-07-03 – 2023-02-23 ) 66.67% ownership (2023-02-24 – 2023-10-15 ) 100% ownership (2023-10-16 – ) 50% voting rights (2020-07-03 – 2023-02-23 ) 66.67% voting rights (2023-02-24 – 2023-10-15 ) 100% voting rights (2023-10-16 – )
Directors

Employees

Fabius Lighting ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.