Dansk Site Service A/S

  • Active

  • Registration 42211338
  • A/S
  • Established 5 March, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 March, 2021
Address
Løjtoftevej 27
4900 Nakskov
Denmark
Phone: 93973973
Registration number
Registration 42211338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Grønne
    2021-03-05 – 22.5% ownership (2021-03-05 – 2023-09-29 ) 25% ownership (2023-09-30 – ) 22.5% voting rights (2021-03-05 – 2023-09-29 ) 25% voting rights (2023-09-30 – )
  • Mikael Stoustrup Rasmussen
    2021-03-05 – 33.75% ownership (2021-03-05 – 2023-09-29 ) 37.5% ownership (2023-09-30 – ) 33.75% voting rights (2021-03-05 – 2023-09-29 ) 37.5% voting rights (2023-09-30 – )
  • Henrik Vang-Olsen
    2021-03-05 – 33.75% ownership (2021-03-05 – 2023-09-29 ) 37.5% ownership (2023-09-30 – ) 33.75% voting rights (2021-03-05 – 2023-09-29 ) 37.5% voting rights (2023-09-30 – )
Legal owners
  • N Gruppen A/S 90% ownership (2021-03-05 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 90% voting rights (2021-03-05 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
  • Susanne Vemmelund
    2021-03-31 – 2023-09-30 10% ownership (2021-03-31 – 2023-09-30 ) 10% voting rights (2021-03-31 – 2023-09-30 )
  • N Gruppen A/S 90% ownership (2021-03-05 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 90% voting rights (2021-03-05 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
Directors
Board members