Consumables ApS

  • Active

  • Registration 43080423
  • APS
  • Established 24 February, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 February, 2022
Address
Vejlevej 15
7160 Tørring
Denmark
Registration number
Registration 43080423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Walter Faust
    2023-10-16 – 20% ownership (2025-04-16 – ) 50% ownership (2023-10-16 – 2025-04-15 ) 20% voting rights (2025-04-16 – ) 50% voting rights (2023-10-16 – 2025-04-15 )
  • Kaj Pihl Poulsgaard
    2022-11-30 – 2025-03-20 50% ownership (2023-10-16 – 2025-03-20 ) 100% ownership (2022-11-30 – 2023-10-15 ) 50% voting rights (2023-10-16 – 2025-03-20 ) 100% voting rights (2022-11-30 – 2023-10-15 )
  • Louise Poulsgaard Gammelgaard
    2022-02-24 – 2022-11-30 55% ownership (2025-04-16 – ) 100% ownership (2022-02-24 – 2022-11-30 ) 55% voting rights (2025-04-16 – ) 100% voting rights (2022-02-24 – 2022-11-30 )
Legal owners
  • 78 August ApS 50% ownership (2025-04-16 – ) 100% ownership (2022-02-24 – 2022-11-30 ) 50% voting rights (2025-04-16 – ) 100% voting rights (2022-02-24 – 2022-11-30 )
  • Garnak & Schandorff ApS 25% ownership (2025-04-16 – ) 25% voting rights (2025-04-16 – )
  • FAUST HOLDING NORDBORG ApS 20% ownership (2025-04-16 – ) 50% ownership (2023-10-16 – 2025-04-15 ) 20% voting rights (2025-04-16 – ) 50% voting rights (2023-10-16 – 2025-04-15 )
  • FAUST HOLDING NORDBORG ApS 20% ownership (2025-04-16 – ) 50% ownership (2023-10-16 – 2025-04-15 ) 20% voting rights (2025-04-16 – ) 50% voting rights (2023-10-16 – 2025-04-15 )
  • Kaj Pihl Poulsgaard
    2023-10-16 – 2025-03-20 50% ownership (2023-10-16 – 2025-03-20 ) 100% ownership (2022-11-30 – 2023-10-15 ) 50% voting rights (2023-10-16 – 2025-03-20 ) 100% voting rights (2022-11-30 – 2023-10-15 )
  • Kaj Pihl Poulsgaard
    2022-11-30 – 2023-10-15 50% ownership (2023-10-16 – 2025-03-20 ) 100% ownership (2022-11-30 – 2023-10-15 ) 50% voting rights (2023-10-16 – 2025-03-20 ) 100% voting rights (2022-11-30 – 2023-10-15 )
  • 78 August ApS 50% ownership (2025-04-16 – ) 100% ownership (2022-02-24 – 2022-11-30 ) 50% voting rights (2025-04-16 – ) 100% voting rights (2022-02-24 – 2022-11-30 )
Directors