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ARAS HOLDING 1995 ApS
APS
Active
CVR 18071290
Fuglsanggårds Allé 14, 2830
Virum
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 1994 · 31 år gammel
— ansatte
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ARAS HOLDING 1995 ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MG
Michael Gelvan
Management
Management
1994
Tidligere (4)
US
Ulf Svejgaard Poulsen
Management
Management
1994 – 1994
ET
Erik Tronborg Andersen
Audit
Audit
1994 – 1994
MB
Martin Berkowitz
Audit
Audit
1994 – 2000
RT
Revisionsfirmaet Torsten Berg reg. revisorer
Audit
Audit
2000 – 2003
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
SG
Susanne Gelvan
Board of Directors
Board of Directors
2024
MG
Michael Gelvan
Chairman
Chairman
2024
Tidligere (3)
RF
Robert Faber
Chairman
Chairman
1994 – 2024
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1994 – 1994
MM
Monica Maria Faber-van Brug
Board of Directors
Board of Directors
1994 – 2024
Aktionærer
Pr. seneste årsrapport
Susanne & Michael Gelvan Holding ApS — 100%
Faber-Brug Beheer B.V. — 10–14.99%
Michael Gelvan — 66.67–89.99%
Robert Faber — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
Susanne & Michael Gelvan Holding ApS
Company
100%
100%
2023
Faber-Brug Beheer B.V.
Company
10–14.99%
10–14.99%
2021
Michael Gelvan
Individual
66.67–89.99%
66.67–89.99%
2016
Robert Faber
Individual
50–66.65%
50%
2003
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om ARAS HOLDING 1995 ApS
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Hovedtal, risikovurdering og virksomhedsresumé
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