SAND HOLDING ApS

  • Active

  • Registration 24237745
  • APS
  • Established 26 August, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 August, 1999
Address
Karlebovej 52
2980 Kokkedal
Denmark
Phone: 33315526
Registration number
Registration 24237745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Sand
    2019-09-15 – 50% ownership (2019-09-15 – ) 50% voting rights (2019-09-15 – )
  • Charlotte Blou Sand
    1999-08-26 – 50% ownership (2019-09-15 – ) 100% ownership (1999-08-26 – 2019-09-14 ) 50% voting rights (2019-09-15 – ) 100% voting rights (1999-08-26 – 2019-09-14 )
Legal owners
  • Jakob Sand
    2019-09-15 – 50% ownership (2019-09-15 – ) 50% voting rights (2019-09-15 – )
  • Charlotte Blou Sand
    2019-09-15 – 50% ownership (2019-09-15 – ) 100% ownership (1999-08-26 – 2019-09-14 ) 50% voting rights (2019-09-15 – ) 100% voting rights (1999-08-26 – 2019-09-14 )
  • Charlotte Blou Sand
    1999-08-26 – 2019-09-14 50% ownership (2019-09-15 – ) 100% ownership (1999-08-26 – 2019-09-14 ) 50% voting rights (2019-09-15 – ) 100% voting rights (1999-08-26 – 2019-09-14 )
Directors
Subsidiaries
  • Pioneer AI Management ApS 50% ownership (2023-10-11 – 2024-03-25 ) 33.33% ownership (2024-03-26 – ) 50% voting rights (2023-10-11 – 2024-03-25 ) 33.33% voting rights (2024-03-26 – )
  • Pioneer AI Management ApS 50% ownership (2023-10-11 – 2024-03-25 ) 33.33% ownership (2024-03-26 – ) 50% voting rights (2023-10-11 – 2024-03-25 ) 33.33% voting rights (2024-03-26 – )

Employees

SAND HOLDING ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.