CB Fliser A/S

  • Inactive

  • Registration 43237276
  • A/S
  • Established 3 May, 2022
  • Dissolved 25 April, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 3 May, 2022 Dissolved 25 April, 2025
Address
Valhøjs Alle 160
2610 Rødovre
Denmark
Registration number
Registration 43237276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Larsen
    2022-12-31 – 2025-04-25 30% ownership (2022-12-31 – 2025-04-25 ) 30% voting rights (2022-12-31 – 2025-04-25 )
  • Jacob Dyrlund Bossen
    2022-12-31 – 2025-04-25 30% ownership (2022-12-31 – 2025-04-25 ) 30% voting rights (2022-12-31 – 2025-04-25 )
  • Poul Pedersen
    2022-12-31 – 2025-04-25 30% ownership (2022-12-31 – 2025-04-25 ) 30% voting rights (2022-12-31 – 2025-04-25 )
Legal owners
  • AKJ Invest ApS 15% ownership (2022-05-03 – 2022-12-30 ) 25% ownership (2022-12-31 – 2025-04-25 ) 15% voting rights (2022-05-03 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2025-04-25 )
  • D. Bossen Holding ApS 20% ownership (2022-05-03 – 2022-12-30 ) 25% ownership (2022-12-31 – 2025-04-25 ) 20% voting rights (2022-05-03 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2025-04-25 )
  • PP INVEST ApS 15% ownership (2022-05-03 – 2022-12-30 ) 25% ownership (2022-12-31 – 2025-04-25 ) 15% voting rights (2022-05-03 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2025-04-25 )
  • SEG Holding ApS 10% ownership (2022-05-03 – 2025-04-25 ) 10% voting rights (2022-05-03 – 2025-04-25 )
  • Arentzen Invest ApS 10% ownership (2022-05-03 – 2022-12-31 ) 10% voting rights (2022-05-03 – 2022-12-31 )
  • TNM Invest ApS 20% ownership (2022-05-03 – 2022-12-31 ) 20% voting rights (2022-05-03 – 2022-12-31 )
  • KP Holding 2020 ApS 10% ownership (2022-05-03 – 2022-12-31 ) 10% voting rights (2022-05-03 – 2022-12-31 )
  • D. Bossen Holding ApS 20% ownership (2022-05-03 – 2022-12-30 ) 25% ownership (2022-12-31 – 2025-04-25 ) 20% voting rights (2022-05-03 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2025-04-25 )
  • PP INVEST ApS 15% ownership (2022-05-03 – 2022-12-30 ) 25% ownership (2022-12-31 – 2025-04-25 ) 15% voting rights (2022-05-03 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2025-04-25 )
  • AKJ Invest ApS 15% ownership (2022-05-03 – 2022-12-30 ) 25% ownership (2022-12-31 – 2025-04-25 ) 15% voting rights (2022-05-03 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2025-04-25 )
Directors
Board members

Employees

CB Fliser A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 October, 2023.