Edvars Arkitekter ApS

  • Active

  • Registration 41969288
  • APS
  • Established 22 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2020
Address
Ahlgade 1C
4300 Holbæk
Denmark
Phone: 40851919
Registration number
Registration 41969288

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Edvars
    2020-12-22 – 50% ownership (2020-12-22 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 50% voting rights (2020-12-22 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
  • Karl Henning Tørnfeldt Jensen
    2022-04-13 – 25% ownership (2022-04-13 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 25% voting rights (2022-04-13 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Niklas Haagensen
    2022-03-01 – 2024-01-01 25% ownership (2022-03-01 – 2024-01-01 ) 25% voting rights (2022-03-01 – 2024-01-01 )
Legal owners
  • Edvars & Edvars Holding ApS 50% ownership (2020-12-22 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 50% voting rights (2020-12-22 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
  • Törnfeldt ApS 25% ownership (2022-04-13 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 25% voting rights (2022-04-13 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Niklas Haagensen Holding ApS 25% ownership (2022-03-01 – 2024-01-01 ) 25% voting rights (2022-03-01 – 2024-01-01 )
  • Birgit Edvars
    2024-01-01 – 2024-01-01 50% ownership (2020-12-22 – 2023-12-31 ) 66.67% ownership (2024-01-01 – 2024-01-01 ) 50% voting rights (2020-12-22 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – 2024-01-01 )
  • Edvars & Edvars Holding ApS 50% ownership (2020-12-22 – 2023-12-31 ) 66.67% ownership (2024-01-01 – ) 50% voting rights (2020-12-22 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – )
  • Birgit Edvars
    2020-12-22 – 2023-12-31 50% ownership (2020-12-22 – 2023-12-31 ) 66.67% ownership (2024-01-01 – 2024-01-01 ) 50% voting rights (2020-12-22 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – 2024-01-01 )
  • Törnfeldt ApS 25% ownership (2022-04-13 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 25% voting rights (2022-04-13 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
Directors

Employees

Edvars Arkitekter ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2024.