Ekstern Salg ApS

  • Active

  • Registration 41747277
  • APS
  • Established 1 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2020
Address
Klamsagervej 16
8230 Åbyhøj
Denmark
Phone: 70252728
Registration number
Registration 41747277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hansen
    2024-06-05 – 38% ownership (2024-06-05 – ) 38% voting rights (2024-06-05 – )
  • Henrik Rasmussen
    2024-06-05 – 38% ownership (2024-06-05 – ) 38% voting rights (2024-06-05 – )
  • Brit Bang Røjkjær
    2020-10-01 – 2023-11-20 17% ownership (2023-11-20 – 2023-11-20 ) 50% ownership (2020-10-01 – 2022-06-29 ) 55% ownership (2022-06-30 – 2023-11-19 ) 17% voting rights (2023-11-20 – 2023-11-20 ) 50% voting rights (2020-10-01 – 2022-06-29 ) 55% voting rights (2022-06-30 – 2023-11-19 )
  • Mikael Hostrup Antonsen
    2020-10-01 – 2022-06-30 25% ownership (2020-10-01 – 2022-06-30 ) 25% voting rights (2020-10-01 – 2022-06-30 )
  • Karsten Gottenborg Willumsgaard Schmidt
    2020-10-01 – 2022-06-30 25% ownership (2020-10-01 – 2022-06-30 ) 25% voting rights (2020-10-01 – 2022-06-30 )
Legal owners
  • THOMAS HANSEN INVEST ApS 20% ownership (2023-11-20 – 2024-06-04 ) 33.33% ownership (2024-06-05 – ) 20% voting rights (2023-11-20 – 2024-06-04 ) 33.33% voting rights (2024-06-05 – )
  • HENRIK RASMUSSEN 2013 HOLDING ApS 20% ownership (2023-11-20 – 2024-06-04 ) 33.33% ownership (2024-06-05 – ) 20% voting rights (2023-11-20 – 2024-06-04 ) 33.33% voting rights (2024-06-05 – )
  • Milestone Invest ApS 33.33% ownership (2022-06-30 – 2024-12-17 ) 33.33% voting rights (2022-06-30 – 2024-12-17 )
  • Brit Bang Røjkjær
    2023-11-20 – 2024-06-05 15% ownership (2023-11-20 – 2024-06-05 ) 50% ownership (2022-06-30 – 2023-11-19 ) 15% voting rights (2023-11-20 – 2024-06-05 ) 50% voting rights (2022-06-30 – 2023-11-19 )
  • HENRIK RASMUSSEN 2013 HOLDING ApS 20% ownership (2023-11-20 – 2024-06-04 ) 33.33% ownership (2024-06-05 – ) 20% voting rights (2023-11-20 – 2024-06-04 ) 33.33% voting rights (2024-06-05 – )
  • THOMAS HANSEN INVEST ApS 20% ownership (2023-11-20 – 2024-06-04 ) 33.33% ownership (2024-06-05 – ) 20% voting rights (2023-11-20 – 2024-06-04 ) 33.33% voting rights (2024-06-05 – )
  • Brit Bang Røjkjær
    2022-06-30 – 2023-11-19 15% ownership (2023-11-20 – 2024-06-05 ) 50% ownership (2022-06-30 – 2023-11-19 ) 15% voting rights (2023-11-20 – 2024-06-05 ) 50% voting rights (2022-06-30 – 2023-11-19 )
  • MAKS Holding Herning ApS 50% ownership (2020-10-01 – 2022-06-30 ) 50% voting rights (2020-10-01 – 2022-06-30 )
Directors
Board members

Employees

Ekstern Salg ApS has 1.75 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.