ApS af 26.06.2025

  • Inactive

  • Registration 44205734
  • APS
  • Established 27 July, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 July, 2023
Address
Snur-Om 1
6230 Rødekro
Denmark
Phone: 70305700
Registration number
Registration 44205734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Christian Petersen
    2023-07-27 – 40% ownership (2023-07-27 – 2024-02-12 ) 80% ownership (2024-02-13 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 40% voting rights (2023-07-27 – 2024-02-12 ) 80% voting rights (2024-02-13 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
  • Lasse Julius Evald
    2023-07-27 – 2024-02-13 40% ownership (2023-07-27 – 2024-02-13 ) 40% voting rights (2023-07-27 – 2024-02-13 )
Legal owners
  • S.P Holding ApS 33.33% ownership (2023-07-27 – 2024-02-12 ) 66.67% ownership (2024-02-13 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2023-07-27 – 2024-02-12 ) 66.67% voting rights (2024-02-13 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
  • Riceberg Holding ApS 10% ownership (2023-07-27 – 2024-08-01 ) 10% voting rights (2023-07-27 – 2024-08-01 )
  • Davis Holding ApS 10% ownership (2023-07-27 – 2024-08-01 ) 10% voting rights (2023-07-27 – 2024-08-01 )
  • S.P Holding ApS 33.33% ownership (2023-07-27 – 2024-02-12 ) 66.67% ownership (2024-02-13 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2023-07-27 – 2024-02-12 ) 66.67% voting rights (2024-02-13 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
  • Lasse Julius Evald
    2023-07-27 – 2024-02-13 33.33% ownership (2023-07-27 – 2024-02-13 ) 33.33% voting rights (2023-07-27 – 2024-02-13 )
  • S.P Holding ApS 33.33% ownership (2023-07-27 – 2024-02-12 ) 66.67% ownership (2024-02-13 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2023-07-27 – 2024-02-12 ) 66.67% voting rights (2024-02-13 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
Directors

Employees

ApS af 26.06.2025 has 0.47 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.