ACCESS INVEST A/S

  • Active

  • Registration 87186512
  • A/S
  • Established 31 August, 1979

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 August, 1979
Address
Asylgade 1U
7800 Skive
Denmark
Registration number
Registration 87186512

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Catrine Kudahl Meltesen Thomsen
    2023-08-22 – 11.25% ownership (2024-02-23 – ) 12.5% ownership (2023-08-22 – 2024-02-22 ) 3.47% voting rights (2024-02-23 – ) 3.85% voting rights (2023-08-22 – 2024-02-22 )
  • Hugo Thomsen
    2007-04-01 – 8.44% ownership (2024-02-23 – ) 9.38% ownership (2023-08-22 – 2024-02-22 ) 30% ownership (2017-05-30 – 2017-12-21 ) 37.5% ownership (2017-12-22 – 2023-08-21 ) 40% ownership (2007-04-01 – 2017-05-29 ) 25.97% voting rights (2024-02-23 – ) 28.85% voting rights (2023-08-22 – 2024-02-22 ) 30% voting rights (2017-05-30 – 2017-12-21 ) 37.5% voting rights (2017-12-22 – 2023-08-21 ) 40% voting rights (2007-04-01 – 2017-05-29 )
  • Bodil Lidegaard Kudahl
    2023-08-22 – 2.82% ownership (2024-02-23 – ) 3.13% ownership (2023-08-22 – 2024-02-22 ) 8.66% voting rights (2024-02-23 – ) 9.62% voting rights (2023-08-22 – 2024-02-22 )
  • Mathilde Kudahl Thomsen
    2023-08-22 – 11.25% ownership (2024-02-23 – ) 12.5% ownership (2023-08-22 – 2024-02-22 ) 3.47% voting rights (2024-02-23 – ) 3.85% voting rights (2023-08-22 – 2024-02-22 )
  • Jacob Kudahl Thomsen
    2023-08-22 – 11.25% ownership (2024-02-23 – ) 12.5% ownership (2023-08-22 – 2024-02-22 ) 3.47% voting rights (2024-02-23 – ) 3.85% voting rights (2023-08-22 – 2024-02-22 )
  • Michael Brask-Nielsen
    2007-04-01 – 30% ownership (2017-05-03 – 2017-12-21 ) 40% ownership (2007-04-01 – 2017-05-02 ) 45% ownership (2017-12-22 – 2022-06-22 ) 50% ownership (2022-06-23 – 2024-02-22 ) 30% voting rights (2017-05-03 – 2017-12-21 ) 40% voting rights (2007-04-01 – 2017-05-02 ) 45% voting rights (2017-12-22 – 2022-06-22 ) 50% voting rights (2022-06-23 – 2024-02-22 )
  • Ellinor Brask-Nielsen
    2010-10-29 – 2015-12-06
  • Michael Brask-Nielsen
    2010-10-29 – 2015-12-06
  • Hugo Thomsen
    2010-10-29 – 2015-12-06
Legal owners
  • Magic Invest ApS 10% ownership (2024-02-23 – ) 10% voting rights (2024-02-23 – )
  • Access Holding A/S 66.67% ownership (2021-01-04 – 2021-05-24 ) 90% ownership (2021-05-25 – ) 66.67% voting rights (2021-01-04 – 2021-05-24 ) 90% voting rights (2021-05-25 – )
  • ACCESS INVEST A/S 15% ownership (2017-12-22 – 2021-05-25 ) 15% voting rights (2017-12-22 – 2021-05-25 )
  • Access Holding A/S 66.67% ownership (2021-01-04 – 2021-05-24 ) 90% ownership (2021-05-25 – ) 66.67% voting rights (2021-01-04 – 2021-05-24 ) 90% voting rights (2021-05-25 – )
  • HT CONSULT ApS 33.33% ownership (2014-12-30 – 2017-12-21 ) 50% ownership (2017-12-22 – 2021-01-04 ) 33.33% voting rights (2014-12-30 – 2017-12-21 ) 50% voting rights (2017-12-22 – 2021-01-04 )
  • MBN CONSULT ApS 33.33% ownership (2014-12-30 – 2017-12-21 ) 50% ownership (2017-12-22 – 2021-01-04 ) 33.33% voting rights (2014-12-30 – 2017-12-21 ) 50% voting rights (2017-12-22 – 2021-01-04 )
  • HEM HOLDING A/S 25% ownership (2014-12-30 – 2015-12-29 ) 20% ownership (2015-12-30 – 2017-12-22 ) 25% voting rights (2014-12-30 – 2015-12-29 ) 20% voting rights (2015-12-30 – 2017-12-22 )
  • HT CONSULT ApS 33.33% ownership (2014-12-30 – 2017-12-21 ) 50% ownership (2017-12-22 – 2021-01-04 ) 33.33% voting rights (2014-12-30 – 2017-12-21 ) 50% voting rights (2017-12-22 – 2021-01-04 )
  • MBN CONSULT ApS 33.33% ownership (2014-12-30 – 2017-12-21 ) 50% ownership (2017-12-22 – 2021-01-04 ) 33.33% voting rights (2014-12-30 – 2017-12-21 ) 50% voting rights (2017-12-22 – 2021-01-04 )
  • HEM HOLDING A/S 25% ownership (2014-12-30 – 2015-12-29 ) 20% ownership (2015-12-30 – 2017-12-22 ) 25% voting rights (2014-12-30 – 2015-12-29 ) 20% voting rights (2015-12-30 – 2017-12-22 )
Directors
Board members
Subsidiaries
  • Access Ejendomme K/S
  • STATION 5 HOLDING ApS 10% ownership (2014-12-16 – 2020-12-20 ) 20% ownership (2020-12-21 – 2025-03-18 ) 10% voting rights (2014-12-16 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2025-03-18 )
  • STATION 5 HOLDING ApS 10% ownership (2014-12-16 – 2020-12-20 ) 20% ownership (2020-12-21 – 2025-03-18 ) 10% voting rights (2014-12-16 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2025-03-18 )
  • ACCESS INVEST A/S 15% ownership (2017-12-22 – 2021-05-25 ) 15% voting rights (2017-12-22 – 2021-05-25 )
  • Access Capital ApS 66.67% ownership (2021-01-01 – ) 66.67% voting rights (2021-01-01 – )

Employees

ACCESS INVEST A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.