AndPhil ApS

  • Active

  • Registration 41510358
  • APS
  • Established 7 July, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2020
Address
Industrivej 14
9240 Nibe
Denmark
Registration number
Registration 41510358

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Winther Outzen
    2020-07-07 – 11.25% ownership (2020-07-07 – 2022-12-01 ) 16.25% ownership (2022-12-02 – )
  • Merete Outzen
    2020-07-07 – 11.25% ownership (2020-07-07 – 2022-12-01 ) 16.25% ownership (2022-12-02 – )
Legal owners
  • Anna Kathrine Outzen Svendsen
    2020-07-07 – 20% ownership (2020-07-07 – ) 0% voting rights (2020-07-07 – )
  • Anders Agerboe Outzen
    2020-07-07 – 20% ownership (2020-07-07 – ) 0% voting rights (2020-07-07 – )
  • Allan Agerboe Outzen
    2020-07-07 – 20% ownership (2020-07-07 – ) 0% voting rights (2020-07-07 – )
  • Outzen Holding ApS 20% ownership (2020-07-07 – 2021-12-01 ) 25% ownership (2021-12-02 – ) 100% voting rights (2020-07-07 – )
  • Christian Petersen
    2020-07-07 – 2022-12-02 10% ownership (2020-07-07 – 2022-12-02 ) 0% voting rights (2020-07-07 – 2022-12-02 )
  • Outzen Holding ApS 20% ownership (2020-07-07 – 2021-12-01 ) 25% ownership (2021-12-02 – ) 100% voting rights (2020-07-07 – )
Directors