AO3TEK ApS

  • Active

  • Registration 43326112
  • APS
  • Established 1 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2022
Address
Hagemannsvej 18
8600 Silkeborg
Denmark
Phone: 25503060
Registration number
Registration 43326112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Vestergaard Kristensen
    2023-02-15 – 30% ownership (2023-02-15 – 2024-02-22 ) 45% ownership (2024-02-23 – ) 30% voting rights (2023-02-15 – 2024-02-22 ) 45% voting rights (2024-02-23 – )
  • Hans Moesgaard Lauridsen
    2022-06-01 – 30% ownership (2022-06-01 – 2023-02-14 ) 40% ownership (2023-02-15 – 2024-02-22 ) 55% ownership (2024-02-23 – ) 30% voting rights (2022-06-01 – 2023-02-14 ) 40% voting rights (2023-02-15 – 2024-02-22 ) 55% voting rights (2024-02-23 – )
  • Bo Albrechtsen
    2022-06-01 – 2024-02-23 30% ownership (2022-06-01 – 2024-02-23 ) 30% voting rights (2022-06-01 – 2024-02-23 )
  • Lars Immanuel Nedenskov Moesgaard
    2022-06-01 – 2023-02-15 30% ownership (2022-06-01 – 2023-02-15 ) 30% voting rights (2022-06-01 – 2023-02-15 )
Legal owners
  • SVK Holding, Silkeborg ApS 10% ownership (2022-06-01 – 2023-02-14 ) 25% ownership (2023-02-15 – 2024-02-22 ) 33.33% ownership (2024-02-23 – ) 10% voting rights (2022-06-01 – 2023-02-14 ) 25% voting rights (2023-02-15 – 2024-02-22 ) 33.33% voting rights (2024-02-23 – )
  • Bo Albrechtsen
    2022-06-01 – 2024-02-23 25% ownership (2022-06-01 – 2024-02-23 ) 25% voting rights (2022-06-01 – 2024-02-23 )
  • SVK Holding, Silkeborg ApS 10% ownership (2022-06-01 – 2023-02-14 ) 25% ownership (2023-02-15 – 2024-02-22 ) 33.33% ownership (2024-02-23 – ) 10% voting rights (2022-06-01 – 2023-02-14 ) 25% voting rights (2023-02-15 – 2024-02-22 ) 33.33% voting rights (2024-02-23 – )
  • Moesgaard Gruppen ApS 33.33% ownership (2023-02-15 – 2024-02-22 ) 50% ownership (2022-06-01 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – 2024-02-22 ) 50% voting rights (2022-06-01 – 2023-02-14 )
  • SVK Holding, Silkeborg ApS 10% ownership (2022-06-01 – 2023-02-14 ) 25% ownership (2023-02-15 – 2024-02-22 ) 33.33% ownership (2024-02-23 – ) 10% voting rights (2022-06-01 – 2023-02-14 ) 25% voting rights (2023-02-15 – 2024-02-22 ) 33.33% voting rights (2024-02-23 – )
  • Moesgaard Gruppen ApS 33.33% ownership (2023-02-15 – 2024-02-22 ) 50% ownership (2022-06-01 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – 2024-02-22 ) 50% voting rights (2022-06-01 – 2023-02-14 )
Directors
Board members