Decorum Skadeservice ApS

  • Active

  • Registration 45030180
  • APS
  • Established 21 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 August, 2024
Address
Naverland 31, st.
C/O Decorum
2600 Glostrup
Denmark
Registration number
Registration 45030180

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Castrup Hansen
    2024-08-21 – 25% ownership (2024-08-21 – ) 25% voting rights (2024-08-21 – )
  • Martin Just Bak Poulsen
    2024-10-22 – 25% ownership (2024-10-22 – ) 25% voting rights (2024-10-22 – )
  • Bjørn Hansen
    2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • Kaj Ove Thougaard
    2024-08-21 – 2024-10-22 33.33% ownership (2024-08-21 – 2024-10-22 ) 33.33% voting rights (2024-08-21 – 2024-10-22 )
Legal owners
  • Bjørn Hansen
    2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • SikkerhedsAlliancen ApS 33.33% ownership (2024-08-21 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 33.33% voting rights (2024-08-21 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • LHG ApS 33.33% ownership (2024-08-21 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 33.33% voting rights (2024-08-21 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • Service Danmark Gruppen ApS 33.33% ownership (2024-10-22 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 33.33% voting rights (2024-10-22 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • LHG ApS 33.33% ownership (2024-08-21 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 33.33% voting rights (2024-08-21 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • SikkerhedsAlliancen ApS 33.33% ownership (2024-08-21 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 33.33% voting rights (2024-08-21 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • Service Danmark Gruppen ApS 33.33% ownership (2024-10-22 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 33.33% voting rights (2024-10-22 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • EJENDOMSSELSKABET HØJBO ApS 33.33% ownership (2024-08-21 – 2024-10-22 ) 33.33% voting rights (2024-08-21 – 2024-10-22 )
Directors

Employees

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