S.B. AKTUAR-RÅDGIVNING A/S

  • Active

  • Registration 20569786
  • A/S
  • Established 12 December, 1997

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 December, 1997
Address
Gammel Mønt 12, 5.
1117 København K
Denmark
Phone: 33152588
Registration number
Registration 20569786

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aya Lone Hecht
    2019-09-01 – 6% ownership (2019-09-01 – 2023-02-28 ) 10% ownership (2023-03-01 – 2024-12-31 ) 20% ownership (2025-01-01 – ) 6% voting rights (2019-09-01 – 2023-02-28 ) 10% voting rights (2023-03-01 – 2024-12-31 ) 20% voting rights (2025-01-01 – )
  • Steen Ragn
    2007-11-01 – 30% ownership (2020-09-01 – 2024-12-31 ) 35% ownership (2007-11-01 – 2018-06-30 ) 40% ownership (2025-01-01 – ) 45% ownership (2019-09-01 – 2020-08-31 ) 48% ownership (2018-07-01 – 2019-08-31 ) 30% voting rights (2020-09-01 – 2024-12-31 ) 35% voting rights (2007-11-01 – 2018-06-30 ) 40% voting rights (2025-01-01 – ) 45% voting rights (2019-09-01 – 2020-08-31 ) 48% voting rights (2018-07-01 – 2019-08-31 )
  • Carsten Niemann
    2012-04-01 – 30% ownership (2012-04-01 – 2018-06-30 ) 40% ownership (2025-01-01 – ) 45% ownership (2019-09-01 – 2020-08-31 ) 48% ownership (2018-07-01 – 2019-08-31 ) 30% voting rights (2012-04-01 – 2018-06-30 ) 40% voting rights (2025-01-01 – ) 45% voting rights (2019-09-01 – 2020-08-31 ) 48% voting rights (2018-07-01 – 2019-08-31 )
  • Sverre Eske Lorenzen
    2020-09-01 – 2025-01-01 30% ownership (2020-09-01 – 2025-01-01 ) 30% voting rights (2020-09-01 – 2025-01-01 )
  • Carsten Stephan Anker Nielsen
    2007-11-01 – 2023-03-01 4% ownership (2018-07-01 – 2023-03-01 ) 35% ownership (2007-11-01 – 2018-06-30 ) 4% voting rights (2018-07-01 – 2023-03-01 ) 35% voting rights (2007-11-01 – 2018-06-30 )
Legal owners
  • Aya Lone Hecht
    2025-01-01 – 5% ownership (2019-09-01 – 2023-02-28 ) 10% ownership (2023-03-01 – 2024-12-31 ) 20% ownership (2025-01-01 – ) 5% voting rights (2019-09-01 – 2023-02-28 ) 10% voting rights (2023-03-01 – 2024-12-31 ) 20% voting rights (2025-01-01 – )
  • Sverre Eske Lorenzen
    2020-09-01 – 2025-01-01 25% ownership (2020-09-01 – 2025-01-01 ) 25% voting rights (2020-09-01 – 2025-01-01 )
  • Aya Lone Hecht
    2023-03-01 – 2024-12-31 5% ownership (2019-09-01 – 2023-02-28 ) 10% ownership (2023-03-01 – 2024-12-31 ) 20% ownership (2025-01-01 – ) 5% voting rights (2019-09-01 – 2023-02-28 ) 10% voting rights (2023-03-01 – 2024-12-31 ) 20% voting rights (2025-01-01 – )
  • Steen Ragn
    2020-09-01 – 2024-12-31 25% ownership (2020-09-01 – 2024-12-31 ) 33.33% ownership (2007-11-01 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-12-31 ) 33.33% voting rights (2007-11-01 – 2020-08-31 )
  • Aya Lone Hecht
    2019-09-01 – 2023-02-28 5% ownership (2019-09-01 – 2023-02-28 ) 10% ownership (2023-03-01 – 2024-12-31 ) 20% ownership (2025-01-01 – ) 5% voting rights (2019-09-01 – 2023-02-28 ) 10% voting rights (2023-03-01 – 2024-12-31 ) 20% voting rights (2025-01-01 – )
  • Steen Ragn
    2007-11-01 – 2020-08-31 25% ownership (2020-09-01 – 2024-12-31 ) 33.33% ownership (2007-11-01 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-12-31 ) 33.33% voting rights (2007-11-01 – 2020-08-31 )
  • Carsten Niemann
    2018-07-01 – 2020-08-31 25% ownership (2012-04-01 – 2018-06-30 ) 33.33% ownership (2018-07-01 – 2020-08-31 ) 25% voting rights (2012-04-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2020-08-31 )
  • CARSTEN ANKER NIELSEN CONSULT ApS 33.33% ownership (2007-11-01 – 2018-07-01 ) 33.33% voting rights (2007-11-01 – 2018-07-01 )
  • Carsten Niemann
    2012-04-01 – 2018-06-30 25% ownership (2012-04-01 – 2018-06-30 ) 33.33% ownership (2018-07-01 – 2020-08-31 ) 25% voting rights (2012-04-01 – 2018-06-30 ) 33.33% voting rights (2018-07-01 – 2020-08-31 )
Directors
Board members

Employees

S.B. AKTUAR-RÅDGIVNING A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.