Adjustable ApS

  • Active

  • Registration 42735809
  • APS
  • Established 5 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 2021
Address
Jernaldervej 23
8300 Odder
Denmark
Registration number
Registration 42735809

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Kruse Ulriksen
    2024-08-27 – 60% ownership (2024-08-27 – ) 60% voting rights (2024-08-27 – )
  • Tobias Bak Ulriksen
    2023-09-01 – 2024-08-27 35% ownership (2023-09-01 – 2024-08-27 ) 35% voting rights (2023-09-01 – 2024-08-27 )
Legal owners
  • T.U. HOLDING ApS 20% ownership (2021-10-05 – 2023-08-31 ) 25% ownership (2023-09-01 – 2024-08-26 ) 50% ownership (2024-08-27 – ) 20% voting rights (2021-10-05 – 2023-08-31 ) 25% voting rights (2023-09-01 – 2024-08-26 ) 50% voting rights (2024-08-27 – )
  • B.U. Holding ApS 33.33% ownership (2021-10-05 – ) 33.33% voting rights (2021-10-05 – )
  • TOBIAS BAK ULRIKSEN HOLDING ApS 33.33% ownership (2023-09-01 – 2024-08-27 ) 33.33% voting rights (2023-09-01 – 2024-08-27 )
  • T.U. HOLDING ApS 20% ownership (2021-10-05 – 2023-08-31 ) 25% ownership (2023-09-01 – 2024-08-26 ) 50% ownership (2024-08-27 – ) 20% voting rights (2021-10-05 – 2023-08-31 ) 25% voting rights (2023-09-01 – 2024-08-26 ) 50% voting rights (2024-08-27 – )
  • SALOPARKEN 75 HOLDING ApS 20% ownership (2021-10-05 – 2023-09-01 ) 20% voting rights (2021-10-05 – 2023-09-01 )
  • Spee Holding ApS 20% ownership (2021-10-05 – 2023-09-01 ) 20% voting rights (2021-10-05 – 2023-09-01 )
  • T.U. HOLDING ApS 20% ownership (2021-10-05 – 2023-08-31 ) 25% ownership (2023-09-01 – 2024-08-26 ) 50% ownership (2024-08-27 – ) 20% voting rights (2021-10-05 – 2023-08-31 ) 25% voting rights (2023-09-01 – 2024-08-26 ) 50% voting rights (2024-08-27 – )
Directors
Board members