ASX 7706 ApS

  • Active

  • Registration 77845011
  • APS
  • Established 1 February, 1985

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 1985
Address
Stenkær 10
C/O Direktør Jan Erik Carlsen
4000 Roskilde
Denmark
Phone: 30700701
Registration number
Registration 77845011

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Borup Carlsen
    2018-12-20 – 14.88% ownership (2018-12-20 – 2020-12-17 ) 16.66% ownership (2020-12-18 – ) 14.88% voting rights (2018-12-20 – 2020-12-17 ) 16.66% voting rights (2020-12-18 – )
  • Adam Philip Carlsen
    2018-12-20 – 14.88% ownership (2018-12-20 – 2020-12-17 ) 16.66% ownership (2020-12-18 – ) 14.88% voting rights (2018-12-20 – 2020-12-17 ) 16.66% voting rights (2020-12-18 – )
  • Frank René Carlsen
    2018-12-20 – 14.88% ownership (2018-12-20 – 2020-12-17 ) 16.68% ownership (2020-12-18 – ) 14.88% voting rights (2018-12-20 – 2020-12-17 ) 16.68% voting rights (2020-12-18 – )
  • Jan Erik Carlsen
    2018-12-20 – 14.88% ownership (2018-12-20 – 2020-12-17 ) 16.68% ownership (2020-12-18 – ) 14.88% voting rights (2018-12-20 – 2020-12-17 ) 16.68% voting rights (2020-12-18 – )
  • Nanna Linea Bjelland
    2018-12-20 – 14.88% ownership (2018-12-20 – 2020-12-17 ) 16.66% ownership (2020-12-18 – ) 14.88% voting rights (2018-12-20 – 2020-12-17 ) 16.66% voting rights (2020-12-18 – )
  • Patrick Albert Erik Carlsen
    2018-12-20 – 14.88% ownership (2018-12-20 – 2020-12-17 ) 16.66% ownership (2020-12-18 – ) 14.88% voting rights (2018-12-20 – 2020-12-17 ) 16.66% voting rights (2020-12-18 – )
  • Jørgen Erik Carlsen
    1985-02-01 – 2020-12-18 10.7% ownership (2018-12-20 – 2020-12-18 ) 100% ownership (1985-02-01 – 2018-12-19 ) 10.7% voting rights (2018-12-20 – 2020-12-18 ) 100% voting rights (1985-02-01 – 2018-12-19 )
Legal owners
  • Magnus Borup Carlsen
    2018-12-20 – 15% ownership (2018-12-20 – ) 15% voting rights (2018-12-20 – )
  • Adam Philip Carlsen
    2018-12-20 – 15% ownership (2018-12-20 – ) 15% voting rights (2018-12-20 – )
  • Frank René Carlsen
    2018-12-20 – 15% ownership (2018-12-20 – ) 15% voting rights (2018-12-20 – )
  • Jan Erik Carlsen
    2018-12-20 – 15% ownership (2018-12-20 – ) 15% voting rights (2018-12-20 – )
  • Nanna Linea Bjelland
    2018-12-20 – 15% ownership (2018-12-20 – ) 15% voting rights (2018-12-20 – )
  • Patrick Albert Erik Carlsen
    2018-12-20 – 15% ownership (2018-12-20 – ) 15% voting rights (2018-12-20 – )
  • Jørgen Erik Carlsen
    1985-02-01 – 2020-12-18 10% ownership (1985-02-01 – 2020-12-18 ) 10% voting rights (1985-02-01 – 2020-12-18 )
Directors