SPARBO FINANS A/S
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Active
- Registration 12009232
- A/S
- Established 1 January, 1988
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 January, 1988 - Address
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- Registration number
- Registration 12009232
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Kofoed Hansen
2012-12-10 – 20% ownership (2012-12-10 – ) 20% voting rights (2012-12-10 – ) -
Lene Kristine Frigaard
2017-02-27 – 20% ownership (2017-02-27 – ) 20% voting rights (2017-02-27 – ) -
Mads Akselbo Holm
2021-01-01 – 20% ownership (2021-01-01 – ) 20% voting rights (2021-01-01 – ) -
Jens Peter Koefoed
2023-03-01 – 20% voting rights (2023-03-01 – ) -
Anna Sofie Poulsen
2014-05-01 – 20% ownership (2014-05-01 – ) 20% voting rights (2014-05-01 – ) -
Peter Stange Jensen
2010-10-01 – 2023-03-01 20% ownership (2010-10-01 – 2023-03-01 ) 20% voting rights (2010-10-01 – 2023-03-01 ) -
Jens Åge Olsen
2009-07-01 – 2021-01-01 20% ownership (2009-07-01 – 2021-01-01 ) 20% voting rights (2009-07-01 – 2021-01-01 )
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- Legal owners
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SPAREKASSEN BORNHOLMS FOND 100% ownership (1988-01-01 – ) 100% voting rights (1988-01-01 – )
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- Directors
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Tommy Bøgh Thomsen
2019-07-01 – -
Svend Erik Petersen
2004-02-02 – 2019-06-30 -
Mogens Voigt Mannering
1988-01-01 – 2004-02-02 -
Mogens Kofoed-Hansen
1988-01-01 – 1991-01-29
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- Board members
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Christa Lodahl
2020-02-24 – -
Per Kofod
2020-02-24 – -
Lene Kristine Frigaard
2021-02-22 – -
Jens Åge Olsen
2013-03-04 – 2021-02-22 -
Maud West
2014-03-31 – 2020-02-24 -
Jørn Kofoed Blem
2013-03-04 – 2017-02-27 -
Jørn Aaby Svendsen
1988-01-01 – 2014-03-31 -
Erling Marcher
2009-04-23 – 2013-03-04 -
Uffe Houmann
2004-12-10 – 2009-04-23 -
Bjarne Kofod Møller
1988-01-01 – 2001-12-31 -
Jens Andreas Sonne Harild
1988-01-01 – 2001-12-31 -
Verner Jensen
1988-01-01 – 1997-12-31 -
Preben Holm-Jensen
1988-01-01 – 1995-12-31 -
Hans Adolph Engell
1988-01-01 – 1994-12-07 -
Mogens Voigt Mannering
1988-01-01 – 1991-01-29 -
Willy Jensen
1988-01-01 – 1991-01-29 -
Carsten Gjessing
1988-01-01 – 1990-11-07
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- Subsidiaries
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PreCure ApS 10% ownership (2020-03-12 – 2021-04-14 ) 5% ownership (2021-04-15 – 2022-04-26 ) 15% ownership (2024-08-29 – 2024-11-23 ) 10% voting rights (2020-03-12 – 2021-04-14 ) 5% voting rights (2021-04-15 – 2022-04-26 ) 15% voting rights (2024-08-29 – 2024-11-23 )
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PreCure ApS 10% ownership (2020-03-12 – 2021-04-14 ) 5% ownership (2021-04-15 – 2022-04-26 ) 15% ownership (2024-08-29 – 2024-11-23 ) 10% voting rights (2020-03-12 – 2021-04-14 ) 5% voting rights (2021-04-15 – 2022-04-26 ) 15% voting rights (2024-08-29 – 2024-11-23 )
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PreCure ApS 10% ownership (2020-03-12 – 2021-04-14 ) 5% ownership (2021-04-15 – 2022-04-26 ) 15% ownership (2024-08-29 – 2024-11-23 ) 10% voting rights (2020-03-12 – 2021-04-14 ) 5% voting rights (2021-04-15 – 2022-04-26 ) 15% voting rights (2024-08-29 – 2024-11-23 )
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Employees
SPARBO FINANS A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.