MTB-tours Hareskoven ApS

  • Active

  • Registration 41763086
  • APS
  • Established 9 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 October, 2020
Address
Gammel Hareskovvej 321A, st.
3500 Værløse
Denmark
Phone: 22460246
Registration number
Registration 41763086

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Hagemann Hansen
    2025-01-30 – 33.33% ownership (2025-01-30 – ) 33.33% voting rights (2025-01-30 – )
  • Rikke Hjørringgaard
    2025-01-30 – 33.33% ownership (2025-01-30 – ) 33.33% voting rights (2025-01-30 – )
  • Peter Bausager
    2025-01-30 – 33.33% ownership (2025-01-30 – ) 33.33% voting rights (2025-01-30 – )
  • Christoffer Leah-Drøscher
    2020-10-09 – 30% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – ) 30% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – )
  • Ole Depping Schneider
    2020-10-09 – 2025-01-30 30% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2025-01-30 ) 30% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2025-01-30 )
  • Birger Charles Kjærbye
    2020-10-09 – 2021-05-21 10% ownership (2020-10-09 – 2021-05-21 ) 10% voting rights (2020-10-09 – 2021-05-21 )
Legal owners
  • Peter Bausager
    2025-01-30 – 33.33% ownership (2025-01-30 – ) 33.33% voting rights (2025-01-30 – )
  • Khagemann Udvikling Aps 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • Periconsult ApS 20% ownership (2024-02-07 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 20% voting rights (2024-02-07 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Drøscher Holding ApS 33.33% ownership (2023-09-04 – ) 33.33% voting rights (2023-09-04 – )
  • Periconsult ApS 20% ownership (2024-02-07 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 20% voting rights (2024-02-07 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Drøscher & Partners Holding ApS 25% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2023-09-04 ) 25% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2023-09-04 )
  • OLE SCHNEIDER HOLDING ApS 25% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2022-12-31 ) 50% ownership (2023-01-01 – 2023-02-06 ) 25% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2023-02-06 )
  • Din økonomiafdeling salg & it ApS 25% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2022-12-31 ) 25% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2022-12-31 )
  • OLE SCHNEIDER HOLDING ApS 25% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2022-12-31 ) 50% ownership (2023-01-01 – 2023-02-06 ) 25% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2023-02-06 )
  • Birger Kjærbye Holding ApS 10% ownership (2020-10-09 – 2021-05-21 ) 10% voting rights (2020-10-09 – 2021-05-21 )
  • Din økonomiafdeling salg & it ApS 25% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2022-12-31 ) 25% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2022-12-31 )
  • OLE SCHNEIDER HOLDING ApS 25% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2022-12-31 ) 50% ownership (2023-01-01 – 2023-02-06 ) 25% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2023-02-06 )
  • Drøscher & Partners Holding ApS 25% ownership (2020-10-09 – 2021-05-20 ) 33.33% ownership (2021-05-21 – 2023-09-04 ) 25% voting rights (2020-10-09 – 2021-05-20 ) 33.33% voting rights (2021-05-21 – 2023-09-04 )
Directors
Board members

Employees

MTB-tours Hareskoven ApS has 8.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.