SKIBBY HOLDING ApS
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Active
- Registration 10638445
- APS
- Established 17 December, 1986
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Birgitte Alex Jensen
1986-12-17 – 50% ownership (1986-12-17 – ) 50% voting rights (1986-12-17 – ) -
Peter Alex Jensen
1986-12-17 – 50% ownership (1986-12-17 – ) 50% voting rights (1986-12-17 – )
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- Legal owners
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BAJ Bulbjerg Holding ApS 50% ownership (2018-09-12 – ) 50% voting rights (2018-09-12 – )
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PAJ Skibby Holding ApS 50% ownership (2018-09-12 – ) 50% voting rights (2018-09-12 – )
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Birgitte Alex Jensen
1986-12-17 – 2018-09-12 50% ownership (1986-12-17 – 2018-09-12 ) 50% voting rights (1986-12-17 – 2018-09-12 ) -
Peter Alex Jensen
1986-12-17 – 2018-09-12 50% ownership (1986-12-17 – 2018-09-12 ) 50% voting rights (1986-12-17 – 2018-09-12 )
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- Directors
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Peter Alex Jensen
1998-12-07 – -
Claus Waldstrøm
1995-09-05 – 1998-12-07 -
Sven Hasse Kirk
1995-09-05 – 1998-07-20 -
Benny Jørgen Peick
1995-09-05 – 1998-07-20 -
Birgitte Alex Jensen
1995-09-05 – 1995-09-05
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- Board members
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Skjalm Vagn von Bülow
2009-10-14 – 2019-01-08 -
Birgitte Alex Jensen
1998-12-07 – 2019-01-08 -
Peter Alex Jensen
2009-10-14 – 2019-01-08 -
Claus Waldstrøm
1997-01-01 – 2009-10-14 -
Holger Storm Andersen
1986-12-17 – 1998-12-07 -
Steen Christiansen
1986-12-17 – 1997-01-01
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- Subsidiaries
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ORØ EJENDOMME A/S 25% ownership (2010-05-11 – 2016-09-30 ) 25% voting rights (2010-05-11 – 2016-09-30 )
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ALEX JENSEN ApS SKIBBY 100% ownership (1986-12-17 – ) 100% voting rights (1986-12-17 – )
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ØSTRE FÆRGE A/S 100% ownership (1987-07-21 – 2018-05-07 ) 100% voting rights (1987-07-21 – 2018-05-07 )
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Employees
SKIBBY HOLDING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 November, 2024.