TURBOVEX A/S

  • Active

  • Registration 82588612
  • A/S
  • Established 11 December, 1984

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 December, 1984
Address
Industrivej 45
9600 Aars
Denmark
Phone: 96981462
Registration number
Registration 82588612

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Mette Stæhr
    2020-09-01 – 40% ownership (2020-09-01 – 2021-12-21 ) 44.4% ownership (2021-12-22 – ) 40% voting rights (2020-09-01 – 2021-12-21 ) 44.4% voting rights (2021-12-22 – )
  • Hans Ulrik Stæhr
    2020-09-01 – 40% ownership (2020-09-01 – 2021-12-21 ) 44.4% ownership (2021-12-22 – ) 40% voting rights (2020-09-01 – 2021-12-21 ) 44.4% voting rights (2021-12-22 – )
  • Preben Stæhr
    1984-12-11 – 2020-09-01 58.5% ownership (1984-12-11 – 2020-09-01 ) 58.5% voting rights (1984-12-11 – 2020-09-01 )
  • Grethe Stæhr
    1984-12-11 – 2020-09-01 41.5% ownership (1984-12-11 – 2020-09-01 ) 41.5% voting rights (1984-12-11 – 2020-09-01 )
Legal owners
  • MAUT ApS 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – )
  • GPS. AARS ApS 50% ownership (2013-07-08 – 2016-02-23 ) 100% ownership (2016-02-24 – 2020-09-01 ) 66.67% voting rights (2013-07-08 – 2016-02-23 ) 100% voting rights (2016-02-24 – 2020-09-01 )
  • GPS. AARS ApS 50% ownership (2013-07-08 – 2016-02-23 ) 100% ownership (2016-02-24 – 2020-09-01 ) 66.67% voting rights (2013-07-08 – 2016-02-23 ) 100% voting rights (2016-02-24 – 2020-09-01 )
  • STAEHR.NET ApS 25% ownership (2004-09-13 – 2016-02-23 ) 5% voting rights (2004-09-13 – 2016-02-23 )
  • PRESTISIMO ApS 25% ownership (2004-09-13 – 2016-02-23 ) 5% voting rights (2004-09-13 – 2016-02-23 )
Directors
Board members

Employees

TURBOVEX A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.