Decameal ApS

  • Active

  • Registration 43700405
  • APS
  • Established 8 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2022
Address
Slagterivej 2
C/O Leander Hessner
7200 Grindsted
Denmark
Phone: 20812640
Registration number
Registration 43700405

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leander Hessner
    2022-12-08 – 32.73% ownership (2024-11-22 – ) 38.61% ownership (2024-03-26 – 2024-11-21 ) 46% ownership (2022-12-08 – 2024-03-25 ) 32.73% voting rights (2024-11-22 – ) 38.61% voting rights (2024-03-26 – 2024-11-21 ) 46% voting rights (2022-12-08 – 2024-03-25 )
  • Happylan Natkunarajah
    2022-12-08 – 32.73% ownership (2024-11-22 – ) 38.61% ownership (2024-03-26 – 2024-11-21 ) 46% ownership (2022-12-08 – 2024-03-25 ) 32.73% voting rights (2024-11-22 – ) 38.61% voting rights (2024-03-26 – 2024-11-21 ) 46% voting rights (2022-12-08 – 2024-03-25 )
Legal owners
  • Decameal Holding ApS 66.67% ownership (2024-04-02 – 2025-07-13 ) 50% ownership (2025-07-14 – ) 66.67% voting rights (2024-04-02 – 2025-07-13 ) 50% voting rights (2025-07-14 – )
  • Kongsfelt Kemi Holding ApS 5% ownership (2024-01-30 – ) 5% voting rights (2024-01-30 – )
  • Decameal Holding ApS 66.67% ownership (2024-04-02 – 2025-07-13 ) 50% ownership (2025-07-14 – ) 66.67% voting rights (2024-04-02 – 2025-07-13 ) 50% voting rights (2025-07-14 – )
  • Happylan Natkunarajah
    2024-01-30 – 2024-04-02 33.33% ownership (2024-01-30 – 2024-04-02 ) 50% ownership (2022-12-08 – 2024-01-29 ) 33.33% voting rights (2024-01-30 – 2024-04-02 ) 50% voting rights (2022-12-08 – 2024-01-29 )
  • Leander Hessner
    2024-01-30 – 2024-04-02 33.33% ownership (2024-01-30 – 2024-04-02 ) 50% ownership (2022-12-08 – 2024-01-29 ) 33.33% voting rights (2024-01-30 – 2024-04-02 ) 50% voting rights (2022-12-08 – 2024-01-29 )
  • Happylan Natkunarajah
    2022-12-08 – 2024-01-29 33.33% ownership (2024-01-30 – 2024-04-02 ) 50% ownership (2022-12-08 – 2024-01-29 ) 33.33% voting rights (2024-01-30 – 2024-04-02 ) 50% voting rights (2022-12-08 – 2024-01-29 )
  • Leander Hessner
    2022-12-08 – 2024-01-29 33.33% ownership (2024-01-30 – 2024-04-02 ) 50% ownership (2022-12-08 – 2024-01-29 ) 33.33% voting rights (2024-01-30 – 2024-04-02 ) 50% voting rights (2022-12-08 – 2024-01-29 )
Directors
Board members

Employees

Decameal ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.