Elite Access ApS

  • Active

  • Registration 43570951
  • APS
  • Established 11 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 October, 2022
Address
Søholmvej 4
4300 Holbæk
Denmark
Phone: 70604066
Registration number
Registration 43570951

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Dan Brandorff Jørgensen
    2022-10-11 – 33.33% ownership (2022-10-11 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2022-10-11 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • Johnny Bo Carlsen
    2022-10-11 – 33.33% ownership (2022-10-11 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2022-10-11 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • Mathias Rømer Nielsen
    2022-10-11 – 2022-11-01 33.33% ownership (2022-10-11 – 2022-11-01 ) 33.33% voting rights (2022-10-11 – 2022-11-01 )
Legal owners
  • Johnny Bo Carlsen
    2024-12-01 – 50% ownership (2024-12-01 – ) 50% voting rights (2024-12-01 – )
  • Espegaard Byg ApS 33.33% ownership (2022-10-11 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2022-10-11 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • BJ SPECIALUDDANNELSE OG SERVICE ApS 25% ownership (2022-11-01 – 2024-12-01 ) 25% voting rights (2022-11-01 – 2024-12-01 )
  • Espegaard Byg ApS 33.33% ownership (2022-10-11 – 2024-11-30 ) 50% ownership (2024-12-01 – ) 33.33% voting rights (2022-10-11 – 2024-11-30 ) 50% voting rights (2024-12-01 – )
  • JohnnyBo ApS 33.33% ownership (2022-10-11 – 2024-03-07 ) 33.33% voting rights (2022-10-11 – 2024-03-07 )
  • Rømer Group ApS 33.33% ownership (2022-10-11 – 2022-11-01 ) 33.33% voting rights (2022-10-11 – 2022-11-01 )
Directors
Board members

Employees

Elite Access ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.