SUPERVISIONSHUSET ApS
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Active
- Registration 25436032
- APS
- Established 2 December, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jakob Hassing Pedersen
2013-12-02 – 50% ownership (2013-12-02 – ) 50% voting rights (2013-12-02 – ) -
Bolette Westh
2024-12-31 – 50% ownership (2024-12-31 – ) 50% voting rights (2024-12-31 – ) -
Idun Brødsgård Schmidt
2019-07-01 – 2024-12-31 50% ownership (2019-07-01 – 2024-12-31 ) 50% voting rights (2019-07-01 – 2024-12-31 ) -
Louise Löwegren Poulsen
2023-01-01 – 2024-02-27 33.33% ownership (2023-01-01 – 2024-02-27 ) 33.33% voting rights (2023-01-01 – 2024-02-27 ) -
Jens Bregengård
2013-12-02 – 2019-06-28 50% ownership (2013-12-02 – 2019-06-28 ) 50% voting rights (2013-12-02 – 2019-06-28 )
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- Legal owners
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Bolette Westh Holding ApS 50% ownership (2024-12-31 – ) 50% voting rights (2024-12-31 – )
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Louise Löwegren Poulsen Holding ApS 33.33% ownership (2023-01-01 – 2024-02-27 ) 33.33% voting rights (2023-01-01 – 2024-02-27 )
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Idun Invest ApS 50% ownership (2019-07-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2024-02-26 ) 50% voting rights (2019-07-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2024-02-26 )
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HASSING HOLDING ApS 50% ownership (2014-12-18 – 2019-06-27 ) 100% ownership (2019-06-28 – 2019-06-30 ) 33.33% ownership (2023-01-01 – 2024-02-26 ) 50% voting rights (2014-12-18 – 2019-06-27 ) 100% voting rights (2019-06-28 – 2019-06-30 ) 33.33% voting rights (2023-01-01 – 2024-02-26 )
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Idun Invest ApS 50% ownership (2019-07-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2024-02-26 ) 50% voting rights (2019-07-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2024-02-26 )
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HASSING HOLDING ApS 50% ownership (2014-12-18 – 2019-06-27 ) 100% ownership (2019-06-28 – 2019-06-30 ) 33.33% ownership (2023-01-01 – 2024-02-26 ) 50% voting rights (2014-12-18 – 2019-06-27 ) 100% voting rights (2019-06-28 – 2019-06-30 ) 33.33% voting rights (2023-01-01 – 2024-02-26 )
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BREGENGAARD HOLDING ApS 50% ownership (2014-11-28 – 2019-06-28 ) 50% voting rights (2014-11-28 – 2019-06-28 )
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HASSING HOLDING ApS 50% ownership (2014-12-18 – 2019-06-27 ) 100% ownership (2019-06-28 – 2019-06-30 ) 33.33% ownership (2023-01-01 – 2024-02-26 ) 50% voting rights (2014-12-18 – 2019-06-27 ) 100% voting rights (2019-06-28 – 2019-06-30 ) 33.33% voting rights (2023-01-01 – 2024-02-26 )
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- Directors
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Idun Brødsgård Schmidt
2019-06-28 – -
Jakob Hassing Pedersen
2013-12-02 – -
Jens Bregengård
2013-12-02 – 2019-06-28 -
Grethe Kirsten Munk
2013-12-02 – 2017-09-28
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- Board members
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Bolette Westh
2025-01-01 – -
Lasse Falck Steenland
2020-05-13 – -
Idun Brødsgård Schmidt
2019-05-23 – -
Jakob Hassing Pedersen
2013-12-02 – -
Louise Löwegren Poulsen
2023-01-01 – 2024-02-27 -
Grethe Kirsten Munk
2013-12-02 – 2020-07-06 -
Jens Bregengård
2013-12-02 – 2019-06-28
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Employees
SUPERVISIONSHUSET ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.