SEACAT - SCHMEDING SCANDINAVIA LTD., ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 22 August, 2002
Address: Østre Havnevej 23
5700 Svendborg
Denmark

[email protected]

Phone: 62216662
Registration number: Registration 26751446

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
2007-07-01 – 2023-06-30 33.33% ownership (2019-07-01 – 2023-06-30 ) 100% ownership (2007-07-01 – 2019-06-30 ) 100% voting rights (2007-07-01 – 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 HOLDING ApS 100% ownership (2007-07-01 – ) 100% voting rights (2007-07-01 – )
Directors: Sara Lind
2007-10-10 – 2016-11-23

Steffen Larsen
2002-08-22 – 2009-03-16

Kenneth Bruun Kaysen
2002-09-06 – 2002-12-11
Board members: Lene Høj Larsen
2016-11-24 –

Steffen Larsen
2016-11-24 –

Simon Høj Larsen
2016-11-23 –

Joakim Høj Larsen
2021-11-30 –

Steffen Larsen
2009-03-16 – 2016-11-23

Lene Høj Larsen
2009-03-16 – 2016-11-23

Sara Lind
2009-03-16 – 2016-11-23