Salinas Slik ApS
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Active
- Registration 42292109
- APS
- Established 27 March, 2021
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 March, 2021 - Address
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- Registration number
- Registration 42292109
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Vitting
2023-07-01 – 30% ownership (2023-07-01 – ) 30% voting rights (2023-07-01 – ) -
Betina Prip
2023-07-01 – 30% ownership (2023-07-01 – ) 30% voting rights (2023-07-01 – ) -
Gustav Andersen Salinas
2021-03-27 – 40% ownership (2023-07-01 – ) 90% ownership (2021-03-27 – 2023-05-09 ) 100% ownership (2023-05-10 – 2023-06-30 ) 40% voting rights (2023-07-01 – ) 90% voting rights (2021-03-27 – 2023-05-09 ) 100% voting rights (2023-05-10 – 2023-06-30 )
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- Legal owners
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Vittings Invest ApS 25% ownership (2023-07-01 – ) 25% voting rights (2023-07-01 – )
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Holdingselskabet af den 12.07.2008 ApS 25% ownership (2023-07-01 – ) 25% voting rights (2023-07-01 – )
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Dulce ApS 90% ownership (2021-03-27 – 2023-05-09 ) 100% ownership (2023-05-10 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 90% voting rights (2021-03-27 – 2023-05-09 ) 100% voting rights (2023-05-10 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – )
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Dulce ApS 90% ownership (2021-03-27 – 2023-05-09 ) 100% ownership (2023-05-10 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 90% voting rights (2021-03-27 – 2023-05-09 ) 100% voting rights (2023-05-10 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – )
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JMJ 2016 ApS 10% ownership (2021-06-01 – 2023-05-10 ) 10% voting rights (2021-06-01 – 2023-05-10 )
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Dulce ApS 90% ownership (2021-03-27 – 2023-05-09 ) 100% ownership (2023-05-10 – 2023-06-30 ) 33.33% ownership (2023-07-01 – ) 90% voting rights (2021-03-27 – 2023-05-09 ) 100% voting rights (2023-05-10 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – )
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Gustav Andersen Salinas
2021-03-27 – 2021-03-27 100% ownership (2021-03-27 – 2021-03-27 ) 100% voting rights (2021-03-27 – 2021-03-27 )
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- Directors
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Niels-Peter Goido Pedersen
2025-04-01 – -
Gustav Andersen Salinas
2022-10-27 – 2025-03-31 -
Jan Marco Jensen
2022-10-27 – 2023-05-10 -
Niels-Peter Goido Pedersen
2022-10-27 – 2023-05-10 -
Gustav Andersen Salinas
2021-03-27 – 2022-10-26
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- Board members
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Thomas Vitting
2023-07-06 – -
Michael Tang Hartmann
2023-07-06 – -
Gustav Andersen Salinas
2023-07-06 –
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Employees
Salinas Slik ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.