FælgeService ApS

  • Active

  • Registration 41501995
  • APS
  • Established 1 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2020
Address
Dyrehavevej 66
C/O Andreas Lindholm
3400 Hillerød
Denmark
Phone: 53549911
Registration number
Registration 41501995

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Bergman Juul
    2024-01-10 – 20% ownership (2024-05-31 – ) 22.5% ownership (2024-02-09 – 2024-05-30 ) 45% ownership (2024-01-10 – 2024-02-08 ) 20% voting rights (2024-05-31 – ) 22.5% voting rights (2024-02-09 – 2024-05-30 ) 45% voting rights (2024-01-10 – 2024-02-08 )
  • Andreas Vassing Lindholm Sørensen
    2023-11-01 – 40% ownership (2024-05-31 – ) 45% ownership (2024-01-10 – 2024-05-30 ) 100% ownership (2023-11-01 – 2024-01-09 ) 40% voting rights (2024-05-31 – ) 45% voting rights (2024-01-10 – 2024-05-30 ) 100% voting rights (2023-11-01 – 2024-01-09 )
  • Lasse David Hansen
    2024-05-31 – 20% ownership (2024-05-31 – ) 20% voting rights (2024-05-31 – )
  • Mikkel Bergstrøm Pedersen
    2024-02-08 – 20% ownership (2024-05-31 – ) 22.5% ownership (2024-02-08 – 2024-05-30 ) 20% voting rights (2024-05-31 – ) 22.5% voting rights (2024-02-08 – 2024-05-30 )
  • Annette Vassing
    2021-03-12 – 2023-11-01 100% ownership (2021-03-12 – 2023-11-01 ) 100% voting rights (2021-03-12 – 2023-11-01 )
  • Berit Buch Lauridsen
    2020-07-01 – 2021-03-12 51% ownership (2020-07-01 – 2021-03-12 ) 51% voting rights (2020-07-01 – 2021-03-12 )
Legal owners
  • AVLS HOLDING ApS 33.33% ownership (2021-03-12 – ) 33.33% voting rights (2021-03-12 – )
  • The Act APS 20% ownership (2024-05-31 – ) 20% voting rights (2024-05-31 – )
  • KJ H&I ApS 20% ownership (2024-01-10 – ) 20% voting rights (2024-01-10 – )
  • M.B.P/Group, Holding ApS 20% ownership (2024-02-08 – ) 20% voting rights (2024-02-08 – )
  • Andreas Ilsted Terkelsen
    2024-01-10 – 2024-05-31 10% ownership (2024-01-10 – 2024-05-31 ) 10% voting rights (2024-01-10 – 2024-05-31 )
  • BEL HOLDING ApS 50% ownership (2020-07-01 – 2021-03-12 ) 50% voting rights (2020-07-01 – 2021-03-12 )
  • Simanie Holding ApS 33.33% ownership (2020-07-01 – 2021-03-12 ) 33.33% voting rights (2020-07-01 – 2021-03-12 )
Directors

Employees

FælgeService ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.