SAKS HOLDING ApS

  • Active

  • Registration 26992516
  • APS
  • Established 1 January, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2004
Address
Ved Ørehøj 2
C/O Tommy Saks
2900 Hellerup
Denmark
Registration number
Registration 26992516

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Michael Saks
    2024-12-16 – 10% ownership (2024-12-16 – ) 100% voting rights (2024-12-16 – )
  • Christopher Michael Saks
    2004-03-25 – 30% ownership (2004-03-25 – ) 30% voting rights (2004-03-25 – 2024-12-15 )
  • Nadia Runa Saks
    2004-03-25 – 30% ownership (2004-03-25 – ) 30% voting rights (2004-03-25 – 2024-12-15 )
  • Rebecca Emilie Saks
    2004-03-25 – 30% ownership (2004-03-25 – ) 30% voting rights (2004-03-25 – 2024-12-15 )
Legal owners
  • Tommy Michael Saks
    2004-03-25 – 10% ownership (2004-03-25 – ) 10% voting rights (2004-03-25 – 2024-12-15 ) 100% voting rights (2024-12-16 – )
  • Christopher Michael Saks
    2004-03-25 – 25% ownership (2004-03-25 – ) 0% voting rights (2024-12-16 – ) 25% voting rights (2004-03-25 – 2024-12-15 )
  • Nadia Runa Saks
    2004-03-25 – 25% ownership (2004-03-25 – ) 0% voting rights (2024-12-16 – ) 25% voting rights (2004-03-25 – 2024-12-15 )
  • Rebecca Emilie Saks
    2004-03-25 – 25% ownership (2004-03-25 – ) 0% voting rights (2024-12-16 – ) 25% voting rights (2004-03-25 – 2024-12-15 )
Directors
Subsidiaries
  • MEDIA INSURANCE AGENCY SCANDINAVIA ApS 100% ownership (2004-03-25 – 2024-12-15 ) 50% ownership (2024-12-16 – ) 100% voting rights (2004-03-25 – 2024-12-15 ) 50% voting rights (2024-12-16 – )
  • MEDIA INSURANCE AGENCY SCANDINAVIA ApS 100% ownership (2004-03-25 – 2024-12-15 ) 50% ownership (2024-12-16 – ) 100% voting rights (2004-03-25 – 2024-12-15 ) 50% voting rights (2024-12-16 – )

Employees

SAKS HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.