SEA INVEST, KØGE, ApS
-
-
Inactive
- Registration 25956362
- APS
- Established 19 March, 2001
- Dissolved 19 May, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Michael Steen Jakobsen
2008-11-30 – 2025-05-19 50% ownership (2008-11-30 – 2019-06-30 ) 60% ownership (2020-07-01 – 2025-05-19 ) 75% ownership (2019-07-01 – 2020-06-30 ) 50% voting rights (2008-11-30 – 2019-06-30 ) 60% voting rights (2020-07-01 – 2025-05-19 ) 75% voting rights (2019-07-01 – 2020-06-30 )
-
- Legal owners
-
-
SOUTHERN AVENUE ApS 15% ownership (2016-07-01 – 2025-05-19 ) 20% ownership (2005-03-09 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2025-05-19 ) 20% voting rights (2005-03-09 – 2016-06-30 )
-
SHERAS HOLDING ApS 10% ownership (2020-07-01 – 2025-05-19 ) 10% voting rights (2020-07-01 – 2025-05-19 )
-
AMBJØRN HOLDING ApS 10% ownership (2016-07-01 – 2020-06-30 ) 15% ownership (2020-07-01 – 2025-05-19 ) 20% ownership (2005-03-09 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2020-06-30 ) 15% voting rights (2020-07-01 – 2025-05-19 ) 20% voting rights (2005-03-09 – 2016-06-30 )
-
AMBJØRN HOLDING ApS 10% ownership (2016-07-01 – 2020-06-30 ) 15% ownership (2020-07-01 – 2025-05-19 ) 20% ownership (2005-03-09 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2020-06-30 ) 15% voting rights (2020-07-01 – 2025-05-19 ) 20% voting rights (2005-03-09 – 2016-06-30 )
-
SOFREJAK INVEST ApS 50% ownership (2008-11-30 – 2019-06-30 ) 66.67% ownership (2019-07-01 – 2020-06-30 ) 50% voting rights (2008-11-30 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2020-06-30 )
-
sj holding ømose aps 10% ownership (2008-11-30 – 2015-12-31 ) 15% ownership (2016-01-01 – 2019-07-01 ) 10% voting rights (2008-11-30 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2019-07-01 )
-
FOUNTAIN VIEW INVEST ApS 10% ownership (2016-07-01 – 2019-07-01 ) 10% voting rights (2016-07-01 – 2019-07-01 )
-
SOFREJAK INVEST ApS 50% ownership (2008-11-30 – 2019-06-30 ) 66.67% ownership (2019-07-01 – 2020-06-30 ) 50% voting rights (2008-11-30 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2020-06-30 )
-
AMBJØRN HOLDING ApS 10% ownership (2016-07-01 – 2020-06-30 ) 15% ownership (2020-07-01 – 2025-05-19 ) 20% ownership (2005-03-09 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2020-06-30 ) 15% voting rights (2020-07-01 – 2025-05-19 ) 20% voting rights (2005-03-09 – 2016-06-30 )
-
SOUTHERN AVENUE ApS 15% ownership (2016-07-01 – 2025-05-19 ) 20% ownership (2005-03-09 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2025-05-19 ) 20% voting rights (2005-03-09 – 2016-06-30 )
-
sj holding ømose aps 10% ownership (2008-11-30 – 2015-12-31 ) 15% ownership (2016-01-01 – 2019-07-01 ) 10% voting rights (2008-11-30 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2019-07-01 )
-
- Directors
-
-
Peter Bruno Rasmussen
2001-03-19 – 2024-12-17 -
Henrik Ambjørn Petersen
2001-03-19 – 2024-12-17 -
Michael Steen Jakobsen
2001-03-19 – 2024-12-17
-
- Board members
-
-
Peter Bruno Rasmussen
2001-03-19 – 2024-12-17 -
Henrik Ambjørn Petersen
2001-03-19 – 2024-12-17 -
Michael Steen Jakobsen
2001-03-19 – 2024-12-17 -
Søren Benny Ogle Jønsson
2009-11-24 – 2019-10-07
-
- Subsidiaries
-
-
SEASIDE NAVIGATION A/S 66.67% ownership (2010-12-31 – 2020-06-30 ) 100% ownership (2020-07-01 – 2025-05-19 ) 66.67% voting rights (2010-12-31 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2025-05-19 )
-
SEASIDE NAVIGATION A/S 66.67% ownership (2010-12-31 – 2020-06-30 ) 100% ownership (2020-07-01 – 2025-05-19 ) 66.67% voting rights (2010-12-31 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2025-05-19 )
-