THE SA GROUP ApS

  • Active

  • Registration 26748291
  • APS
  • Established 21 June, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2002
Address
Stratusvej 9
7190 Billund
Denmark
Registration number
Registration 26748291

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hardy Bruno Truelsen
    2002-06-21 – 10% ownership (2019-12-31 – ) 70% ownership (2002-06-21 – 2019-12-30 ) 52.6% voting rights (2019-12-31 – ) 70% voting rights (2002-06-21 – 2019-12-30 )
  • Michael Raundal Truelsen
    2019-12-31 – 55% ownership (2019-12-31 – ) 29% voting rights (2019-12-31 – )
  • Carina Raundal Truelsen
    2019-12-31 – 35% ownership (2019-12-31 – ) 18.4% voting rights (2019-12-31 – )
Legal owners
  • Hardy Bruno Truelsen
    2019-12-31 – 10% ownership (2019-12-31 – ) 66.67% ownership (2015-06-11 – 2019-12-30 ) 50% voting rights (2019-12-31 – ) 66.67% voting rights (2015-06-11 – 2019-12-30 )
  • Michael Raundal Truelsen
    2019-12-31 – 15% ownership (2015-06-11 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 15% voting rights (2015-06-11 – 2019-12-30 ) 25% voting rights (2019-12-31 – )
  • Carina Raundal Truelsen
    2019-12-31 – 15% ownership (2015-06-11 – 2019-12-30 ) 33.33% ownership (2019-12-31 – ) 15% voting rights (2015-06-11 – )
  • Hardy Bruno Truelsen
    2015-06-11 – 2019-12-30 10% ownership (2019-12-31 – ) 66.67% ownership (2015-06-11 – 2019-12-30 ) 50% voting rights (2019-12-31 – ) 66.67% voting rights (2015-06-11 – 2019-12-30 )
  • Michael Raundal Truelsen
    2015-06-11 – 2019-12-30 15% ownership (2015-06-11 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 15% voting rights (2015-06-11 – 2019-12-30 ) 25% voting rights (2019-12-31 – )
  • Carina Raundal Truelsen
    2015-06-11 – 2019-12-30 15% ownership (2015-06-11 – 2019-12-30 ) 33.33% ownership (2019-12-31 – ) 15% voting rights (2015-06-11 – )
Directors
Subsidiaries
  • Classic Trim Aircraft Interiors ApS 66.67% ownership (2021-09-01 – 2023-09-30 ) 50% ownership (2023-10-01 – ) 66.67% voting rights (2021-09-01 – 2023-09-30 ) 50% voting rights (2023-10-01 – )
  • Classic Trim Aircraft Interiors ApS 66.67% ownership (2021-09-01 – 2023-09-30 ) 50% ownership (2023-10-01 – ) 66.67% voting rights (2021-09-01 – 2023-09-30 ) 50% voting rights (2023-10-01 – )
  • Aeroteam Training Solutions ApS 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
  • SCANDINAVIAN AVIONICS A/S 90% ownership (2015-06-12 – 2016-01-11 ) 100% ownership (2016-01-12 – ) 90% voting rights (2015-06-12 – 2016-01-11 ) 100% voting rights (2016-01-12 – )
  • SCANDINAVIAN AVIONICS A/S 90% ownership (2015-06-12 – 2016-01-11 ) 100% ownership (2016-01-12 – ) 90% voting rights (2015-06-12 – 2016-01-11 ) 100% voting rights (2016-01-12 – )