SPARRE INVEST ApS
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Active
- Registration 24239632
- APS
- Established 22 September, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 September, 1999 - Address
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- Registration number
- Registration 24239632
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Simon Classen
2014-07-01 – 50% ownership (2014-07-01 – ) 50% voting rights (2014-07-01 – ) -
David Damkiær
2014-07-01 – 50% ownership (2014-07-01 – ) 50% voting rights (2014-07-01 – )
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- Legal owners
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D & K HOLDING A/S 100% ownership (2022-01-01 – 2022-07-01 ) 100% voting rights (2022-01-01 – 2022-07-01 )
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DIREKTØREN & KAPTAJNEN ApS 100% ownership (2014-07-01 – 2022-01-01 ) 100% voting rights (2014-07-01 – 2022-01-01 )
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- Directors
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Simon Classen
2021-01-15 – -
Simon Classen
2018-09-07 – 2021-01-14 -
Johnny Per Karleby
2010-08-02 – 2017-09-29 -
Tue Askeland
2008-11-01 – 2010-08-02 -
Olav Classen
2008-08-22 – 2008-11-01 -
Henrik Olav Sparrevohn Mørck
2000-05-15 – 2008-08-22 -
Henrik Ørbekker
1999-10-01 – 2000-05-15
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- Subsidiaries
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1.7.2017 ApS 100% ownership (2006-01-05 – 2017-06-29 ) 100% voting rights (2006-01-05 – 2017-06-29 )
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VESTERGADE 17 ApS 33.33% ownership (2017-06-01 – 2019-11-01 ) 33.33% voting rights (2017-06-01 – 2019-11-01 )
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LETLAT ApS 33.33% ownership (2009-12-18 – 2016-01-31 ) 50% ownership (2016-02-01 – 2017-05-21 ) 100% ownership (2017-05-22 – 2020-01-01 ) 33.33% voting rights (2009-12-18 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2017-05-21 ) 100% voting rights (2017-05-22 – 2020-01-01 )
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LETLAT ApS 33.33% ownership (2009-12-18 – 2016-01-31 ) 50% ownership (2016-02-01 – 2017-05-21 ) 100% ownership (2017-05-22 – 2020-01-01 ) 33.33% voting rights (2009-12-18 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2017-05-21 ) 100% voting rights (2017-05-22 – 2020-01-01 )
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LETLAT ApS 33.33% ownership (2009-12-18 – 2016-01-31 ) 50% ownership (2016-02-01 – 2017-05-21 ) 100% ownership (2017-05-22 – 2020-01-01 ) 33.33% voting rights (2009-12-18 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2017-05-21 ) 100% voting rights (2017-05-22 – 2020-01-01 )
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Thurøvej 13 ApS 100% ownership (2006-05-11 – 2019-11-01 ) 100% voting rights (2006-05-11 – 2019-11-01 )
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Tåstrupvej 70 ApS 100% ownership (2006-05-11 – 2019-11-01 ) 100% voting rights (2006-05-11 – 2019-11-01 )
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VD ApS 100% ownership (2016-07-05 – 2019-11-01 ) 100% voting rights (2016-07-05 – 2019-11-01 )
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