SP 2016 ApS

Past relations

Ultimate beneficial owners (UBOs): Mogens Hørdum Sørensen
2016-10-07 – 2020-06-15 40% ownership (2016-10-07 – 2020-06-15 ) 68.56% voting rights (2016-10-07 – 2020-06-15 )

Tine Valente
2016-10-07 – 2020-06-15 20% ownership (2016-10-07 – 2020-06-15 ) 29.52% voting rights (2016-10-07 – 2020-06-15 )
Legal owners: Steel Products Aage Østergaard A/S 100% ownership (2016-06-24 – 2020-06-15 ) 100% voting rights (2016-06-24 – 2020-06-15 )

AGGER HOLDING ApS 20% ownership (2015-05-11 – 2016-06-23 ) 20% voting rights (2015-05-11 – 2016-06-23 )

STEEL PRODUCTS HOLDING ApS 33.33% ownership (2011-09-16 – 2016-06-23 ) 33.33% voting rights (2011-09-16 – 2016-06-23 )

EM CAPITAL ApS 20% ownership (2014-04-01 – 2016-06-23 ) 20% voting rights (2014-04-01 – 2016-06-23 )

MADS BONNICHSEN HOLDING ApS 20% ownership (2015-05-11 – 2016-06-23 ) 20% voting rights (2015-05-11 – 2016-06-23 )
Directors: Mogens Hørdum Sørensen
2016-11-21 – 2019-12-03

Frank Agerholm Jensen
2016-07-06 – 2016-11-21
Board members: Tine Valente
2016-11-21 – 2017-06-13

Mogens Hørdum Sørensen
2016-11-21 – 2017-06-13

Angela Hørdum Valente
2016-11-21 – 2017-06-13

Frank Agerholm Jensen
2016-11-04 – 2016-11-21

Tine Valente
2016-11-04 – 2016-11-20

Mogens Hørdum Sørensen
2016-11-04 – 2016-11-20

Anni Dressø
2016-07-06 – 2016-11-04

Gert Kristiansen
2016-07-06 – 2016-11-04

Mikael Heé
2016-07-06 – 2016-11-04

SP 2016 ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 February, 2016.