Glasbeslag ApS

  • Active

  • Registration 43376373
  • APS
  • Established 27 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2022
Address
Plantagevej 21
C/O Peter Nielsen
8600 Silkeborg
Denmark
Phone: 24447070
Registration number
Registration 43376373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Krystian Piotr Ottomanski
    2022-06-27 – 15% ownership (2024-05-01 – ) 25% ownership (2022-06-27 – 2024-04-30 ) 15% voting rights (2024-05-01 – ) 25% voting rights (2022-06-27 – 2024-04-30 )
  • Peter Nielsen
    2024-04-01 – 33% ownership (2024-05-01 – ) 45% ownership (2024-04-01 – 2024-04-30 ) 33% voting rights (2024-05-01 – ) 45% voting rights (2024-04-01 – 2024-04-30 )
  • Ulla Smærup Nielsen
    2022-06-27 – 22% ownership (2024-05-01 – ) 25% ownership (2022-06-27 – 2024-03-31 ) 30% ownership (2024-04-01 – 2024-04-30 ) 22% voting rights (2024-05-01 – ) 25% voting rights (2022-06-27 – 2024-03-31 ) 30% voting rights (2024-04-01 – 2024-04-30 )
  • Morten Skorstengaard Mølhave
    2022-06-27 – 2024-05-01 25% ownership (2022-06-27 – 2024-05-01 ) 25% voting rights (2022-06-27 – 2024-05-01 )
  • Søren Mosegaard Ditlevsen
    2022-06-27 – 2024-05-01 25% ownership (2022-06-27 – 2024-05-01 ) 25% voting rights (2022-06-27 – 2024-05-01 )
Legal owners
  • Industry Service Department ApS 25% ownership (2022-06-27 – 2024-04-30 ) 15% ownership (2024-05-01 – ) 25% voting rights (2022-06-27 – 2024-04-30 ) 15% voting rights (2024-05-01 – )
  • CCSN Holding ApS 25% ownership (2025-02-17 – ) 25% voting rights (2025-02-17 – )
  • SMÆRUP NIELSEN ApS 25% ownership (2022-06-27 – 2024-04-30 ) 66.67% ownership (2024-05-01 – 2025-02-16 ) 50% ownership (2025-02-17 – ) 25% voting rights (2022-06-27 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – 2025-02-16 ) 50% voting rights (2025-02-17 – )
  • SMÆRUP NIELSEN ApS 25% ownership (2022-06-27 – 2024-04-30 ) 66.67% ownership (2024-05-01 – 2025-02-16 ) 50% ownership (2025-02-17 – ) 25% voting rights (2022-06-27 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – 2025-02-16 ) 50% voting rights (2025-02-17 – )
  • S.D. HOLDING, SKANDERBORG ApS 25% ownership (2022-06-27 – 2024-05-01 ) 25% voting rights (2022-06-27 – 2024-05-01 )
  • M. S. Invest ApS 25% ownership (2022-06-27 – 2024-05-01 ) 25% voting rights (2022-06-27 – 2024-05-01 )
  • SMÆRUP NIELSEN ApS 25% ownership (2022-06-27 – 2024-04-30 ) 66.67% ownership (2024-05-01 – 2025-02-16 ) 50% ownership (2025-02-17 – ) 25% voting rights (2022-06-27 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – 2025-02-16 ) 50% voting rights (2025-02-17 – )
  • Industry Service Department ApS 25% ownership (2022-06-27 – 2024-04-30 ) 15% ownership (2024-05-01 – ) 25% voting rights (2022-06-27 – 2024-04-30 ) 15% voting rights (2024-05-01 – )
Directors