Staalsen ApS

  • Active

  • Registration 42712205
  • APS
  • Established 24 September, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2021
Address
Industrivej 25
6840 Oksbøl
Denmark
Registration number
Registration 42712205

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Staalsen
    2021-09-24 – 33.33% ownership (2021-09-24 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2021-09-24 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Jesper Steensbeck
    2021-09-24 – 2023-12-31 33.33% ownership (2021-09-24 – 2023-12-31 ) 33.33% voting rights (2021-09-24 – 2023-12-31 )
  • Simon Grevang
    2021-09-24 – 2022-08-30 33.33% ownership (2021-09-24 – 2022-08-30 ) 33.33% voting rights (2021-09-24 – 2022-08-30 )
Legal owners
  • Michael Staalsen
    2024-01-01 – 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • Staalsen Holding ApS 100% ownership (2021-09-24 – 2023-06-23 ) 33.33% ownership (2023-06-24 – 2024-01-01 ) 100% voting rights (2021-09-24 – 2023-06-23 ) 33.33% voting rights (2023-06-24 – 2024-01-01 )
  • Steensbeck Holding ApS 33.33% ownership (2021-09-24 – 2023-12-31 ) 33.33% voting rights (2021-09-24 – 2023-12-31 )
  • Staalsen Holding ApS 100% ownership (2021-09-24 – 2023-06-23 ) 33.33% ownership (2023-06-24 – 2024-01-01 ) 100% voting rights (2021-09-24 – 2023-06-23 ) 33.33% voting rights (2023-06-24 – 2024-01-01 )
  • Grevang Equity ApS 33.33% ownership (2021-09-24 – 2022-08-30 ) 33.33% voting rights (2021-09-24 – 2022-08-30 )
Directors
Subsidiaries
  • CareTrip ApS 50% ownership (2025-02-11 – ) 50% voting rights (2025-02-11 – )

Employees

Staalsen ApS has 0.60 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.