SVANEN Kapitalpartner A/S
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Active
- Registration 13178836
- A/S
- Established 22 June, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ingemann Brixhuus
2001-11-01 – 0.5% ownership (2018-02-23 – ) 33.34% ownership (2001-11-01 – 2018-02-22 ) 25.16% voting rights (2018-02-23 – ) 33.34% voting rights (2001-11-01 – 2018-02-22 ) -
Morten Sahner Brixhuus
2001-11-01 – 33.33% ownership (2001-11-01 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2001-11-01 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – ) -
Michael Brixhuus
2001-11-01 – 33.33% ownership (2001-11-01 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2001-11-01 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )
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- Legal owners
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SVANEN GRUPPEN A/S 100% ownership (2005-12-31 – ) 100% voting rights (2005-12-31 – )
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- Directors
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Ingemann Brixhuus
1996-07-09 – -
Jens Erik Østergaard
1989-06-22 – 1996-07-09
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- Board members
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Morten Sahner Brixhuus
2018-06-14 – -
Ingemann Brixhuus
1996-07-09 – -
Michael Brixhuus
2006-02-15 – -
Morten Sahner Brixhuus
2004-12-31 – 2018-06-13 -
Svend Aage Kousgaard Poulsen
1996-07-09 – 2006-02-15 -
Jens Højmose Kristensen
2000-03-24 – 2004-12-31 -
Kurt Fogtmann Jensen
2000-03-24 – 2001-03-26 -
Gitte Nedergaard
1998-11-05 – 2001-03-26 -
Anette Raaby
1996-07-09 – 1998-11-05 -
Lise Lotte Poulsen
1996-07-09 – 1998-11-05 -
Peter Juul Aarslev
1989-06-22 – 1996-07-09 -
Jens Erik Østergaard
1989-06-22 – 1996-07-09 -
Ole Bjarne Hansen
1989-06-22 – 1996-07-09 -
Hans-Anton Lenler-Eriksen
1989-06-22 – 1996-07-09
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- Subsidiaries
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SVANEN SKOV & LANDBRUG A/S 100% ownership (2013-08-05 – 2018-07-13 ) 100% voting rights (2013-08-05 – 2018-07-13 )
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SVANEN ADVICE ApS 100% ownership (2013-12-19 – 2018-07-13 ) 100% voting rights (2013-12-19 – 2018-07-13 )
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SAB Projektpartner ApS 15% ownership (2015-05-11 – 2018-06-28 ) 33.33% ownership (2018-06-29 – 2018-08-08 ) 15% voting rights (2015-05-11 – 2018-06-28 ) 33.33% voting rights (2018-06-29 – 2018-08-08 )
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SAB Projektpartner ApS 15% ownership (2015-05-11 – 2018-06-28 ) 33.33% ownership (2018-06-29 – 2018-08-08 ) 15% voting rights (2015-05-11 – 2018-06-28 ) 33.33% voting rights (2018-06-29 – 2018-08-08 )
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SVANEN ProjektFinans A/S 100% ownership (2019-09-23 – 2019-09-30 ) 66.67% ownership (2019-10-01 – ) 100% voting rights (2019-09-23 – 2019-09-30 ) 66.67% voting rights (2019-10-01 – )
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SVANEN ProjektFinans A/S 100% ownership (2019-09-23 – 2019-09-30 ) 66.67% ownership (2019-10-01 – ) 100% voting rights (2019-09-23 – 2019-09-30 ) 66.67% voting rights (2019-10-01 – )
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