STORAGER ASSET INVEST ApS

  • Active

  • Registration 25153138
  • APS
  • Established 30 December, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 1999
Address
Østre Havnevej 23
5700 Svendborg
Denmark
Phone: 20199161
Registration number
Registration 25153138

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Larsen
    2023-06-30 – 37.54% ownership (2023-06-30 – ) 60% voting rights (2023-06-30 – )
  • Lene Høj Larsen
    2017-11-09 – 2023-06-30 33.33% ownership (2019-07-01 – 2023-06-30 ) 100% ownership (2017-11-09 – 2019-06-30 ) 100% voting rights (2017-11-09 – 2023-06-30 )
  • Simon Høj Larsen
    2019-07-01 – 2023-06-30 31.23% ownership (2025-05-31 – ) 33.33% ownership (2019-07-01 – 2023-06-30 ) 20% voting rights (2025-05-31 – )
  • Joakim Høj Larsen
    2019-07-01 – 2023-06-30 31.23% ownership (2025-05-31 – ) 33.33% ownership (2019-07-01 – 2023-06-30 ) 20% voting rights (2025-05-31 – )
Legal owners
  • STORAGER ASSET CAPITAL A/S 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
  • Storager Asset Invest Holding ApS 100% ownership (2017-06-22 – 2023-06-30 ) 100% voting rights (2017-06-22 – 2023-06-30 )
  • Simon Høj Larsen
    2019-07-01 – 2019-07-01 33.33% ownership (2019-07-01 – 2019-07-01 ) 0% voting rights (2019-07-01 – 2019-07-01 )
  • Joakim Høj Larsen
    2019-07-01 – 2019-07-01 33.33% ownership (2019-07-01 – 2019-07-01 ) 0% voting rights (2019-07-01 – 2019-07-01 )
  • Lene Høj Larsen
    1999-12-31 – 2017-06-22 100% ownership (1999-12-31 – 2017-06-22 ) 100% voting rights (1999-12-31 – 2017-06-22 )
Directors
Board members
Subsidiaries
  • Storager Leisure Group A/S 66.67% ownership (2013-05-30 – 2014-11-18 ) 50% ownership (2014-11-19 – 2023-06-29 ) 66.67% voting rights (2013-05-30 – 2014-11-18 ) 50% voting rights (2014-11-19 – 2023-06-29 )
  • Storager Leisure Group A/S 66.67% ownership (2013-05-30 – 2014-11-18 ) 50% ownership (2014-11-19 – 2023-06-29 ) 66.67% voting rights (2013-05-30 – 2014-11-18 ) 50% voting rights (2014-11-19 – 2023-06-29 )
  • Fit Zone DK ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • STORAGER ASSET HOLDING ApS 90% ownership (2012-03-31 – 2017-01-01 ) 100% ownership (2017-01-02 – ) 90% voting rights (2012-03-31 – 2017-01-01 ) 100% voting rights (2017-01-02 – )
  • STORAGER ASSET HOLDING ApS 90% ownership (2012-03-31 – 2017-01-01 ) 100% ownership (2017-01-02 – ) 90% voting rights (2012-03-31 – 2017-01-01 ) 100% voting rights (2017-01-02 – )