Fanø Spirits ApS

  • Active

  • Registration 19616401
  • APS
  • Established 1 July, 1996

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1996
Address
Sønder Nytoft 27
6720 Fanø
Denmark
Phone: 22527796
Registration number
Registration 19616401

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian von Seelen Schou
    2020-05-06 – 30% ownership (2020-05-06 – ) 30% voting rights (2020-05-06 – )
  • Christine von Seelen Schou
    2020-05-11 – 30% ownership (2020-05-11 – ) 30% voting rights (2020-05-11 – )
  • Signe Pasquel
    2020-05-07 – 30% ownership (2020-05-07 – ) 30% voting rights (2020-05-07 – )
  • Lars Jensen Schou
    2017-12-01 – 2020-04-28 100% ownership (2017-12-01 – 2020-04-28 ) 100% voting rights (2017-12-01 – 2020-04-28 )
Legal owners
  • NOBIS 2019 Holding ApS 10% ownership (2020-04-28 – ) 10% voting rights (2020-04-28 – )
  • NOBIS Holding 1 ApS 25% ownership (2020-04-28 – ) 25% voting rights (2020-04-28 – )
  • NOBIS Holding 2 ApS 25% ownership (2020-04-28 – ) 25% voting rights (2020-04-28 – )
  • NOBIS Holding 3 ApS 25% ownership (2020-04-28 – ) 25% voting rights (2020-04-28 – )
  • Lars Jensen Schou
    1996-07-01 – 2020-04-28 100% ownership (1996-07-01 – 2020-04-28 ) 100% voting rights (1996-07-01 – 2020-04-28 )
Directors
Board members

Employees

Fanø Spirits ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2021.