Selskabet af den 17/10 2024 ApS

  • Active

  • Registration 41506652
  • APS
  • Established 9 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2020
Address
Ribevej 16
C/O Thomas Hattesen Nielsen
8940 Randers SV
Denmark
Registration number
Registration 41506652

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Sørensen
    2023-11-23 – 33.33% ownership (2023-11-23 – ) 33.33% voting rights (2023-11-23 – )
  • Martin Jensen
    2023-11-23 – 33.33% ownership (2023-11-23 – ) 33.33% voting rights (2023-11-23 – )
  • Mike Solgaard
    2023-11-23 – 33.33% ownership (2023-11-23 – ) 33.33% voting rights (2023-11-23 – )
Legal owners
  • Mike Solgaard
    2023-11-23 – 20% ownership (2020-07-09 – 2023-11-22 ) 33.33% ownership (2023-11-23 – ) 20% voting rights (2020-07-09 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – )
  • MARTIN J HOLDING ApS 20% ownership (2020-07-09 – 2023-11-22 ) 33.33% ownership (2023-11-23 – ) 20% voting rights (2020-07-09 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – )
  • Steffen Sørensen
    2023-11-23 – 20% ownership (2020-07-09 – 2023-11-22 ) 33.33% ownership (2023-11-23 – ) 20% voting rights (2020-07-09 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – )
  • THAT HOLDING ApS 20% ownership (2020-07-09 – 2023-11-23 ) 20% voting rights (2020-07-09 – 2023-11-23 )
  • Mike Solgaard
    2020-07-09 – 2023-11-22 20% ownership (2020-07-09 – 2023-11-22 ) 33.33% ownership (2023-11-23 – ) 20% voting rights (2020-07-09 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – )
  • MARTIN J HOLDING ApS 20% ownership (2020-07-09 – 2023-11-22 ) 33.33% ownership (2023-11-23 – ) 20% voting rights (2020-07-09 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – )
  • Steffen Sørensen
    2020-07-09 – 2023-11-22 20% ownership (2020-07-09 – 2023-11-22 ) 33.33% ownership (2023-11-23 – ) 20% voting rights (2020-07-09 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – )
  • Karsten Poulsen
    2020-07-09 – 2023-06-12 20% ownership (2020-07-09 – 2023-06-12 ) 20% voting rights (2020-07-09 – 2023-06-12 )
Directors
Board members

Employees

Selskabet af den 17/10 2024 ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.