Erlings Flaskebutik Aarhus ApS

  • Active

  • Registration 42163813
  • APS
  • Established 25 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 February, 2021
Address
Mejlgade 51D
8000 Aarhus C
Denmark
Phone: 42944349
Registration number
Registration 42163813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nana Juul Hansen
    2022-01-26 – 25% ownership (2022-01-26 – 2024-06-09 ) 50% ownership (2024-06-10 – ) 25% voting rights (2022-01-26 – 2024-06-09 ) 50% voting rights (2024-06-10 – )
  • Niels Henrik Juul Hansen
    2021-02-25 – 15% ownership (2021-02-25 – 2022-01-25 ) 25% ownership (2022-01-26 – 2024-06-09 ) 50% ownership (2024-06-10 – ) 15% voting rights (2021-02-25 – 2022-01-25 ) 25% voting rights (2022-01-26 – 2024-06-09 ) 50% voting rights (2024-06-10 – )
  • Casper Søgaard
    2021-02-25 – 2024-06-10 35% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2024-06-10 ) 35% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2024-06-10 )
  • Frederik Lunde Angelo Jacobsen
    2021-02-25 – 2022-01-26 35% ownership (2021-02-25 – 2022-01-26 ) 35% voting rights (2021-02-25 – 2022-01-26 )
Legal owners
  • Sepia Holding ApS 25% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2024-06-09 ) 100% ownership (2024-06-10 – ) 25% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2024-06-09 ) 100% voting rights (2024-06-10 – )
  • Casper Søgaard
    2023-05-16 – 2024-06-10 50% ownership (2023-05-16 – 2024-06-10 ) 50% voting rights (2023-05-16 – 2024-06-10 )
  • Sepia Holding ApS 25% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2024-06-09 ) 100% ownership (2024-06-10 – ) 25% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2024-06-09 ) 100% voting rights (2024-06-10 – )
  • Casper Søgaard Mikkelsen Holding ApS 33.33% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2023-05-16 ) 33.33% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2023-05-16 )
  • Frederik Lunde Angelo Jacobsen
    2021-02-25 – 2022-01-26 33.33% ownership (2021-02-25 – 2022-01-26 ) 33.33% voting rights (2021-02-25 – 2022-01-26 )
  • Sepia Holding ApS 25% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2024-06-09 ) 100% ownership (2024-06-10 – ) 25% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2024-06-09 ) 100% voting rights (2024-06-10 – )
  • Casper Søgaard Mikkelsen Holding ApS 33.33% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2023-05-16 ) 33.33% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2023-05-16 )
Directors
Board members

Employees

Erlings Flaskebutik Aarhus ApS has 1.09 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.