AB Marine ApS

  • Active

  • Registration 41961686
  • APS
  • Established 14 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2020
Address
Islandsvej 5
5700 Svendborg
Denmark
Phone: 43439889
Registration number
Registration 41961686

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Lundin
    2020-12-14 – 25% ownership (2020-12-14 – 2021-11-29 ) 40% ownership (2021-11-30 – 2024-06-30 ) 42.5% ownership (2024-07-01 – ) 25% voting rights (2020-12-14 – 2021-11-29 ) 40% voting rights (2021-11-30 – 2024-06-30 ) 42.5% voting rights (2024-07-01 – )
  • Sonni Lundin
    2020-12-14 – 25% ownership (2020-12-14 – 2021-11-29 ) 40% ownership (2021-11-30 – 2024-06-30 ) 42.5% ownership (2024-07-01 – ) 25% voting rights (2020-12-14 – 2021-11-29 ) 40% voting rights (2021-11-30 – 2024-06-30 ) 42.5% voting rights (2024-07-01 – )
  • Betina Knoth Berthelsen
    2021-01-01 – 2021-11-26 12.5% ownership (2021-01-01 – 2021-11-26 ) 12.5% voting rights (2021-01-01 – 2021-11-26 )
  • Karl Mourits Berthelsen
    2020-12-14 – 2021-11-26 26% ownership (2020-12-14 – 2021-11-26 ) 26% voting rights (2020-12-14 – 2021-11-26 )
Legal owners
  • CM af 2017 ApS 33.33% ownership (2024-07-01 – ) 33.33% voting rights (2024-07-01 – )
  • KSK HOLDING ApS 33.33% ownership (2024-07-01 – ) 33.33% voting rights (2024-07-01 – )
  • René Krath Holding ApS 15% ownership (2024-07-01 – ) 15% voting rights (2024-07-01 – )
  • Njordship ApS 50% ownership (2021-01-01 – 2021-11-25 ) 100% ownership (2021-11-26 – 2024-07-01 ) 50% voting rights (2021-01-01 – 2021-11-25 ) 100% voting rights (2021-11-26 – 2024-07-01 )
  • BÅD OG MOTOR A/S 50% ownership (2021-01-01 – 2021-11-26 ) 50% voting rights (2021-01-01 – 2021-11-26 )
  • Njordship ApS 50% ownership (2021-01-01 – 2021-11-25 ) 100% ownership (2021-11-26 – 2024-07-01 ) 50% voting rights (2021-01-01 – 2021-11-25 ) 100% voting rights (2021-11-26 – 2024-07-01 )
  • Betina Knoth Berthelsen
    2021-01-01 – 2021-01-01 10% ownership (2021-01-01 – 2021-01-01 ) 10% voting rights (2021-01-01 – 2021-01-01 )
Directors

Employees

AB Marine ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.