Sepia Holding ApS

  • Active

  • Registration 15031239
  • APS
  • Established 25 March, 1991

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 March, 1991
Address
Voldbyvej 89B
8464 Galten
Denmark
Phone: 42944349
Registration number
Registration 15031239

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nana Juul Hansen
    2021-02-24 – 50% ownership (2021-02-24 – ) 50% voting rights (2021-02-24 – )
  • Niels Henrik Juul Hansen
    1996-07-01 – 50% ownership (1996-07-01 – 2018-07-17 ) 100% ownership (2018-07-18 – 2021-02-23 ) 50% voting rights (1996-07-01 – 2018-07-17 ) 100% voting rights (2018-07-18 – 2021-02-23 )
  • Lise-Lotte Krawczyk Adsbøl
    1996-07-01 – 2018-07-18 50% ownership (1996-07-01 – 2018-07-18 ) 50% voting rights (1996-07-01 – 2018-07-18 )
Legal owners
  • Nana Juul Hansen
    2021-02-24 – 50% ownership (2021-02-24 – ) 50% voting rights (2021-02-24 – )
  • Niels Henrik Juul Hansen
    2021-02-24 – 50% ownership (2021-02-24 – ) 100% ownership (1996-07-01 – 2021-02-23 ) 50% voting rights (2021-02-24 – ) 100% voting rights (1996-07-01 – 2021-02-23 )
  • Niels Henrik Juul Hansen
    1996-07-01 – 2021-02-23 50% ownership (2021-02-24 – ) 100% ownership (1996-07-01 – 2021-02-23 ) 50% voting rights (2021-02-24 – ) 100% voting rights (1996-07-01 – 2021-02-23 )
  • Lise-Lotte Krawczyk Adsbøl
    1996-07-01 – 2018-07-18 50% ownership (1996-07-01 – 2018-07-18 ) 50% voting rights (1996-07-01 – 2018-07-18 )
Directors
Subsidiaries
  • Erlings Flaskebutik Aarhus ApS 25% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2024-06-09 ) 100% ownership (2024-06-10 – ) 25% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2024-06-09 ) 100% voting rights (2024-06-10 – )
  • Erlings Flaskebutik Aarhus ApS 25% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2024-06-09 ) 100% ownership (2024-06-10 – ) 25% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2024-06-09 ) 100% voting rights (2024-06-10 – )
  • Erlings Flaskebutik Aarhus ApS 25% ownership (2021-02-25 – 2022-01-25 ) 50% ownership (2022-01-26 – 2024-06-09 ) 100% ownership (2024-06-10 – ) 25% voting rights (2021-02-25 – 2022-01-25 ) 50% voting rights (2022-01-26 – 2024-06-09 ) 100% voting rights (2024-06-10 – )
  • Flâneur Liquids ApS 100% ownership (2021-02-25 – ) 100% voting rights (2021-02-25 – )
  • Juul Communication ApS 100% ownership (2021-02-25 – ) 100% voting rights (2021-02-25 – )