STORAGER ASSET CAPITAL A/S
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Active
- Registration 21165794
- A/S
- Established 30 April, 1998
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 30 April, 1998 - Address
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- Registration number
- Registration 21165794
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steffen Larsen
2017-11-09 – 37.54% ownership (2017-11-09 – ) 60% voting rights (2017-11-09 – ) -
Simon Høj Larsen
2025-05-31 – 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – ) -
Joakim Høj Larsen
2025-05-31 – 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )
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- Legal owners
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Storager Asset Capital Holding ApS 100% ownership (2017-06-22 – ) 100% voting rights (2017-06-22 – )
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Steffen Larsen
1998-04-30 – 2017-06-22 100% ownership (1998-04-30 – 2017-06-22 ) 100% voting rights (1998-04-30 – 2017-06-22 )
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- Directors
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Steffen Larsen
1998-04-30 –
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- Board members
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Joakim Høj Larsen
2018-01-06 – -
Steffen Larsen
1998-04-30 – -
Lene Høj Larsen
2020-10-01 – -
Simon Høj Larsen
2017-11-24 – -
Jens Bertel Rasmussen
2017-11-24 – 2020-10-01 -
Lene Høj Larsen
1998-04-30 – 2020-09-30 -
Karsten Tommy Hansen
2012-09-05 – 2017-11-24 -
Jens Bertel Rasmussen
1998-04-30 – 2017-11-23
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- Subsidiaries
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Marina 2 A/S 25% ownership (2015-09-29 – 2019-10-11 ) 25% voting rights (2015-09-29 – 2019-10-11 )
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Vestergårds Allé A/S 33.33% ownership (2021-06-01 – 2023-06-27 ) 33.33% voting rights (2021-06-01 – 2023-06-27 )
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Ejendomsselskabet Frederiksgade 9 ApS 100% ownership (2021-06-09 – 2022-04-01 ) 100% voting rights (2021-06-09 – 2022-04-01 )
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Kobberbækken ApS 100% ownership (2021-12-09 – 2023-06-27 ) 100% voting rights (2021-12-09 – 2023-06-27 )
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SAC 1 ApS 100% ownership (2013-05-30 – ) 100% voting rights (2013-05-30 – )
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Jyllandsvej Ejendomme ApS 66.67% ownership (2017-06-23 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 66.67% voting rights (2017-06-23 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
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Jyllandsvej Ejendomme ApS 66.67% ownership (2017-06-23 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 66.67% voting rights (2017-06-23 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
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Storager Leisure Group A/S 15% ownership (2023-06-30 – ) 15% voting rights (2023-06-30 – )
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Glarmestervej Ejendomme ApS 66.67% ownership (2022-01-01 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 66.67% voting rights (2022-01-01 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
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Glarmestervej Ejendomme ApS 66.67% ownership (2022-01-01 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 66.67% voting rights (2022-01-01 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
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STORAGER ASSET INVEST ApS 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
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Erantisvej Ejendomme ApS 66.67% ownership (2017-07-17 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 66.67% voting rights (2017-07-17 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
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Erantisvej Ejendomme ApS 66.67% ownership (2017-07-17 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 66.67% voting rights (2017-07-17 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
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SÖRUP PROPERTY GROUP ApS 100% ownership (2019-05-29 – ) 100% voting rights (2019-05-29 – )
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GRØNLØKKEN EJENDOMME ApS 100% ownership (2021-06-30 – ) 100% voting rights (2021-06-30 – )
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MARKEDSPLADSEN EJENDOMME ApS 100% ownership (2021-06-30 – ) 100% voting rights (2021-06-30 – )
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Employees
STORAGER ASSET CAPITAL A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2019.