ATG Gulve ApS

  • Active

  • Registration 41790709
  • APS
  • Established 26 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 October, 2020
Address
Langballe 6
8700 Horsens
Denmark
Phone: 41110622
Registration number
Registration 41790709

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Bjørnskov Vase Pedersen
    2020-10-26 – 30% ownership (2022-07-23 – 2023-01-11 ) 40% ownership (2021-09-30 – 2022-07-22 ) 50% ownership (2023-01-12 – 2023-10-26 ) 100% ownership (2020-10-26 – 2021-09-29 ) 30% voting rights (2022-07-23 – 2023-01-11 ) 40% voting rights (2021-09-30 – 2022-07-22 ) 50% voting rights (2023-01-12 – 2023-10-26 ) 100% voting rights (2020-10-26 – 2021-09-29 )
  • Frhan Iftikhar Ahmed
    2021-09-30 – 2023-10-27 30% ownership (2021-09-30 – 2022-07-22 ) 40% ownership (2022-07-23 – 2023-10-27 ) 30% voting rights (2021-09-30 – 2022-07-22 ) 40% voting rights (2022-07-23 – 2023-10-27 )
Legal owners
  • BMN ApS 25% ownership (2021-09-30 – 2022-07-22 ) 33.33% ownership (2022-07-23 – 2023-10-27 ) 25% voting rights (2021-09-30 – 2022-07-22 ) 33.33% voting rights (2022-07-23 – 2023-10-27 )
  • ATG Group ApS 100% ownership (2020-10-26 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2022-07-22 ) 25% ownership (2022-07-23 – 2023-01-11 ) 50% ownership (2023-01-12 – 2023-10-26 ) 100% voting rights (2020-10-26 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2022-07-22 ) 25% voting rights (2022-07-23 – 2023-01-11 ) 50% voting rights (2023-01-12 – 2023-10-26 )
  • Stefan Haack
    2021-09-30 – 2023-09-26 10% ownership (2021-09-30 – 2023-09-26 ) 10% voting rights (2021-09-30 – 2023-09-26 )
  • LISATOB Holding ApS 20% ownership (2021-09-30 – 2023-01-12 ) 20% voting rights (2021-09-30 – 2023-01-12 )
  • ATG Group ApS 100% ownership (2020-10-26 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2022-07-22 ) 25% ownership (2022-07-23 – 2023-01-11 ) 50% ownership (2023-01-12 – 2023-10-26 ) 100% voting rights (2020-10-26 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2022-07-22 ) 25% voting rights (2022-07-23 – 2023-01-11 ) 50% voting rights (2023-01-12 – 2023-10-26 )
  • ATG Group ApS 100% ownership (2020-10-26 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2022-07-22 ) 25% ownership (2022-07-23 – 2023-01-11 ) 50% ownership (2023-01-12 – 2023-10-26 ) 100% voting rights (2020-10-26 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2022-07-22 ) 25% voting rights (2022-07-23 – 2023-01-11 ) 50% voting rights (2023-01-12 – 2023-10-26 )
  • BMN ApS 25% ownership (2021-09-30 – 2022-07-22 ) 33.33% ownership (2022-07-23 – 2023-10-27 ) 25% voting rights (2021-09-30 – 2022-07-22 ) 33.33% voting rights (2022-07-23 – 2023-10-27 )
  • ATG Group ApS 100% ownership (2020-10-26 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2022-07-22 ) 25% ownership (2022-07-23 – 2023-01-11 ) 50% ownership (2023-01-12 – 2023-10-26 ) 100% voting rights (2020-10-26 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2022-07-22 ) 25% voting rights (2022-07-23 – 2023-01-11 ) 50% voting rights (2023-01-12 – 2023-10-26 )
Directors

Employees

ATG Gulve ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2021.