Adsbøll Service Holding ApS

  • Inactive

  • Registration 43458973
  • APS
  • Established 23 August, 2022
  • Dissolved 23 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 August, 2022 Dissolved 23 January, 2025
Address
Albuen 76
6000 Kolding
Denmark
Registration number
Registration 43458973

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Klyhn Johannsen
    2023-11-01 – 2025-01-23 33.33% ownership (2023-11-01 – 2024-01-11 ) 50% ownership (2024-01-12 – 2025-01-23 ) 33.33% voting rights (2023-11-01 – 2024-01-11 ) 50% voting rights (2024-01-12 – 2025-01-23 )
  • Martin Hjerrild Kold
    2023-11-01 – 2025-01-23 33.33% ownership (2023-11-01 – 2024-01-11 ) 50% ownership (2024-01-12 – 2025-01-23 ) 33.33% voting rights (2023-11-01 – 2024-01-11 ) 50% voting rights (2024-01-12 – 2025-01-23 )
  • Martin Jørgensen
    2022-08-23 – 2024-01-12 33.33% ownership (2022-08-23 – 2024-01-12 ) 33.33% voting rights (2022-08-23 – 2024-01-12 )
Legal owners
  • Mads Klyhn Johannsen
    2024-01-12 – 2025-01-23 33.33% ownership (2023-11-01 – 2024-01-11 ) 50% ownership (2024-01-12 – 2025-01-23 ) 33.33% voting rights (2023-11-01 – 2024-01-11 ) 50% voting rights (2024-01-12 – 2025-01-23 )
  • Martin Hjerrild Kold
    2024-01-12 – 2025-01-23 33.33% ownership (2023-11-01 – 2024-01-11 ) 50% ownership (2024-01-12 – 2025-01-23 ) 33.33% voting rights (2023-11-01 – 2024-01-11 ) 50% voting rights (2024-01-12 – 2025-01-23 )
  • Martin Jørgensen
    2022-08-23 – 2024-01-12 33.33% ownership (2022-08-23 – 2024-01-12 ) 33.33% voting rights (2022-08-23 – 2024-01-12 )
  • Mads Klyhn Johannsen
    2023-11-01 – 2024-01-11 33.33% ownership (2023-11-01 – 2024-01-11 ) 50% ownership (2024-01-12 – 2025-01-23 ) 33.33% voting rights (2023-11-01 – 2024-01-11 ) 50% voting rights (2024-01-12 – 2025-01-23 )
  • Martin Hjerrild Kold
    2023-11-01 – 2024-01-11 33.33% ownership (2023-11-01 – 2024-01-11 ) 50% ownership (2024-01-12 – 2025-01-23 ) 33.33% voting rights (2023-11-01 – 2024-01-11 ) 50% voting rights (2024-01-12 – 2025-01-23 )
Directors
Board members