AC Biorecycling ApS

  • Active

  • Registration 43177427
  • APS
  • Established 1 April, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2022
Address
Hestehavevej 30
8500 Grenaa
Denmark
Phone: 20234414
Registration number
Registration 43177427

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oluf Christian Malthe-Bruun
    2022-04-01 – 33.33% ownership (2022-04-01 – 2022-10-31 ) 50% ownership (2022-11-01 – 2023-07-26 ) 100% ownership (2023-07-27 – ) 33.33% voting rights (2022-04-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2023-07-26 ) 100% voting rights (2023-07-27 – )
  • Jesper Bræmer Hansen
    2022-04-01 – 2023-07-27 33.33% ownership (2022-04-01 – 2022-10-31 ) 50% ownership (2022-11-01 – 2023-07-27 ) 33.33% voting rights (2022-04-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2023-07-27 )
  • Vilhelm Bilde Pedersen
    2022-04-01 – 2022-11-01 33.33% ownership (2022-04-01 – 2022-11-01 ) 33.33% voting rights (2022-04-01 – 2022-11-01 )
Legal owners
  • AC Recycling ApS 33.33% ownership (2022-04-01 – 2022-10-31 ) 50% ownership (2022-11-01 – 2022-11-26 ) 100% ownership (2022-11-27 – ) 33.33% voting rights (2022-04-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2022-11-26 ) 100% voting rights (2022-11-27 – )
  • Jesper Bræmer Holding ApS 33.33% ownership (2022-04-01 – 2022-10-31 ) 50% ownership (2022-11-01 – 2023-07-27 ) 33.33% voting rights (2022-04-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2023-07-27 )
  • Oluf Christian Malthe-Bruun
    2023-07-27 – 2023-07-27 100% ownership (2023-07-27 – 2023-07-27 ) 100% voting rights (2023-07-27 – 2023-07-27 )
  • AC Recycling ApS 33.33% ownership (2022-04-01 – 2022-10-31 ) 50% ownership (2022-11-01 – 2022-11-26 ) 100% ownership (2022-11-27 – ) 33.33% voting rights (2022-04-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2022-11-26 ) 100% voting rights (2022-11-27 – )
  • B P Holding ApS 33.33% ownership (2022-04-01 – 2022-11-01 ) 33.33% voting rights (2022-04-01 – 2022-11-01 )
  • AC Recycling ApS 33.33% ownership (2022-04-01 – 2022-10-31 ) 50% ownership (2022-11-01 – 2022-11-26 ) 100% ownership (2022-11-27 – ) 33.33% voting rights (2022-04-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2022-11-26 ) 100% voting rights (2022-11-27 – )
  • Jesper Bræmer Holding ApS 33.33% ownership (2022-04-01 – 2022-10-31 ) 50% ownership (2022-11-01 – 2023-07-27 ) 33.33% voting rights (2022-04-01 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2023-07-27 )
Directors
Board members

Employees

AC Biorecycling ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 March, 2023.