DET STORE MØBELHUS SÆBY ApS

  • Active

  • Registration 66011828
  • APS
  • Established 18 June, 1980

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 1980
Address
Carl Ewaldsvej 4
C/O "E3 Huset"
9300 Sæby
Denmark
Phone: 98461166
Registration number
Registration 66011828

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Hyttel
    2018-04-03 – 33.34% ownership (2018-04-03 – 2018-08-28 ) 100% ownership (2018-08-29 – ) 33.34% voting rights (2018-04-03 – 2018-08-28 ) 100% voting rights (2018-08-29 – )
  • Jakob Hyttel
    2018-04-03 – 2018-08-29 33.34% ownership (2018-04-03 – 2018-08-29 ) 33.34% voting rights (2018-04-03 – 2018-08-29 )
  • Karina Hyttel
    2018-04-03 – 2018-08-29 33.34% ownership (2018-04-03 – 2018-08-29 ) 33.34% voting rights (2018-04-03 – 2018-08-29 )
  • Tage Pedersen
    2017-04-02 – 2018-01-21 100% ownership (2017-04-02 – 2018-01-21 ) 100% voting rights (2017-04-02 – 2018-01-21 )
Legal owners
  • Jesper Hyttel
    2018-08-29 – 33.33% ownership (2018-04-03 – 2018-08-28 ) 100% ownership (2018-08-29 – ) 33.33% voting rights (2018-04-03 – 2018-08-28 ) 100% voting rights (2018-08-29 – )
  • Jakob Hyttel
    2018-04-03 – 2018-08-29 33.33% ownership (2018-04-03 – 2018-08-29 ) 33.33% voting rights (2018-04-03 – 2018-08-29 )
  • Karina Hyttel
    2018-04-03 – 2018-08-29 33.33% ownership (2018-04-03 – 2018-08-29 ) 33.33% voting rights (2018-04-03 – 2018-08-29 )
  • Jesper Hyttel
    2018-04-03 – 2018-08-28 33.33% ownership (2018-04-03 – 2018-08-28 ) 100% ownership (2018-08-29 – ) 33.33% voting rights (2018-04-03 – 2018-08-28 ) 100% voting rights (2018-08-29 – )
  • Tage Pedersen
    2017-04-02 – 2018-01-21 50% ownership (1980-01-01 – 2017-04-01 ) 100% ownership (2017-04-02 – 2018-01-21 ) 50% voting rights (1980-01-01 – 2017-04-01 ) 100% voting rights (2017-04-02 – 2018-01-21 )
  • Inge Hyttel
    1980-01-01 – 2017-04-02 50% ownership (1980-01-01 – 2017-04-02 ) 50% voting rights (1980-01-01 – 2017-04-02 )
  • Tage Pedersen
    1980-01-01 – 2017-04-01 50% ownership (1980-01-01 – 2017-04-01 ) 100% ownership (2017-04-02 – 2018-01-21 ) 50% voting rights (1980-01-01 – 2017-04-01 ) 100% voting rights (2017-04-02 – 2018-01-21 )
Directors

Employees

DET STORE MØBELHUS SÆBY ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.