EARSAFE APS

  • Active

  • Registration 42216089
  • APS
  • Established 12 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2021
Address
Hovedgaden 23A
8961 Allingåbro
Denmark
Phone: 44502626
Registration number
Registration 42216089

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Benedikte Bach Jensen
    2025-07-01 – 100% ownership (2025-07-01 – ) 100% voting rights (2025-07-01 – )
  • Thomas Mark Bansholt
    2021-04-28 – 2025-07-01 66.67% ownership (2021-04-28 – 2021-06-09 ) 100% ownership (2021-06-10 – 2025-07-01 ) 66.67% voting rights (2021-04-28 – 2021-06-09 ) 100% voting rights (2021-06-10 – 2025-07-01 )
  • Niels Kahl Andersen
    2021-03-12 – 2022-12-23 33.33% ownership (2021-04-28 – 2022-12-23 ) 100% ownership (2021-03-12 – 2021-04-27 ) 33.33% voting rights (2021-04-28 – 2022-12-23 ) 100% voting rights (2021-03-12 – 2021-04-27 )
Legal owners
  • Pia Benedikte Bach Jensen
    2025-07-01 – 100% ownership (2025-07-01 – ) 100% voting rights (2025-07-01 – )
  • PARTHÉNA ApS 66.67% ownership (2021-04-28 – 2021-06-09 ) 100% ownership (2021-06-10 – 2025-07-01 ) 66.67% voting rights (2021-04-28 – 2021-06-09 ) 100% voting rights (2021-06-10 – 2025-07-01 )
  • KAHL HOLDING ApS 100% ownership (2021-03-12 – 2021-04-27 ) 33.33% ownership (2021-04-28 – 2022-12-23 ) 100% voting rights (2021-03-12 – 2021-04-27 ) 33.33% voting rights (2021-04-28 – 2022-12-23 )
  • BC2M INVEST ApS 33.33% ownership (2021-06-10 – 2021-06-10 ) 33.33% voting rights (2021-06-10 – 2021-06-10 )
  • PARTHÉNA ApS 66.67% ownership (2021-04-28 – 2021-06-09 ) 100% ownership (2021-06-10 – 2025-07-01 ) 66.67% voting rights (2021-04-28 – 2021-06-09 ) 100% voting rights (2021-06-10 – 2025-07-01 )
  • KAHL HOLDING ApS 100% ownership (2021-03-12 – 2021-04-27 ) 33.33% ownership (2021-04-28 – 2022-12-23 ) 100% voting rights (2021-03-12 – 2021-04-27 ) 33.33% voting rights (2021-04-28 – 2022-12-23 )
Directors