SEJBÆK HOLDING ApS

  • Active

  • Registration 21356433
  • APS
  • Established 1 September, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 1998
Address
Vinrankevej 3
C/O Max Sejbæk
2900 Hellerup
Denmark
Phone: 32973362
Registration number
Registration 21356433

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Sejbæk
    1998-09-01 – 60% ownership (2021-02-26 – ) 100% ownership (1998-09-01 – 2021-02-25 ) 100% voting rights (1998-09-01 – )
Legal owners
  • Max Sejbæk
    2021-02-26 – 50% ownership (2021-02-26 – ) 100% ownership (1998-09-01 – 2021-02-25 ) 100% voting rights (1998-09-01 – )
  • Anna Bule Sejbæk
    2021-02-26 – 20% ownership (2021-02-26 – ) 0% voting rights (2021-02-26 – )
  • Oscar Bule Sejbæk
    2021-02-26 – 20% ownership (2021-02-26 – ) 0% voting rights (2021-02-26 – )
  • Max Sejbæk
    1998-09-01 – 2021-02-25 50% ownership (2021-02-26 – ) 100% ownership (1998-09-01 – 2021-02-25 ) 100% voting rights (1998-09-01 – )
Directors
Board members
Subsidiaries
  • WellAtlt ApS 10% ownership (2019-05-01 – 2022-10-04 ) 10% voting rights (2019-05-01 – 2022-10-04 )
  • PURE WINE ApS 50% ownership (2014-03-27 – 2022-11-29 ) 100% ownership (2022-11-30 – ) 50% voting rights (2014-03-27 – 2022-11-29 ) 100% voting rights (2022-11-30 – )
  • PURE WINE ApS 50% ownership (2014-03-27 – 2022-11-29 ) 100% ownership (2022-11-30 – ) 50% voting rights (2014-03-27 – 2022-11-29 ) 100% voting rights (2022-11-30 – )