SECHER TRADING PORTUGAL A/S
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Active
- Registration 27586805
- A/S
- Established 9 February, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Barrett
2016-10-11 – 49% ownership (2016-10-11 – 2018-04-01 ) 100% ownership (2018-04-02 – ) 49% voting rights (2016-10-11 – 2018-04-01 ) 100% voting rights (2018-04-02 – ) -
Villy Jæger
2016-10-11 – 2018-04-02 51% ownership (2016-10-11 – 2018-04-02 ) 51% voting rights (2016-10-11 – 2018-04-02 )
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- Legal owners
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CBAR HOLDING ApS 33.33% ownership (2016-10-11 – 2018-04-01 ) 100% ownership (2018-04-02 – ) 33.33% voting rights (2016-10-11 – 2018-04-01 ) 100% voting rights (2018-04-02 – )
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V2 ApS 100% ownership (2015-02-04 – 2016-10-10 ) 50% ownership (2016-10-11 – 2018-04-02 ) 100% voting rights (2015-02-04 – 2016-10-10 ) 50% voting rights (2016-10-11 – 2018-04-02 )
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CBAR HOLDING ApS 33.33% ownership (2016-10-11 – 2018-04-01 ) 100% ownership (2018-04-02 – ) 33.33% voting rights (2016-10-11 – 2018-04-01 ) 100% voting rights (2018-04-02 – )
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V2 ApS 100% ownership (2015-02-04 – 2016-10-10 ) 50% ownership (2016-10-11 – 2018-04-02 ) 100% voting rights (2015-02-04 – 2016-10-10 ) 50% voting rights (2016-10-11 – 2018-04-02 )
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- Directors
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Claus Barrett
2016-10-24 – -
Verner Jæger
2015-03-09 – 2016-10-24 -
Jørgen Secher
2004-02-09 – 2015-03-09
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- Board members
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Henrik Blom Andersen
2020-08-03 – -
Claus Barrett
2016-10-24 – -
Henrik Haahr
2020-08-03 – -
Villy Jæger
2015-03-09 – 2020-08-03 -
Michelle Diana Tanabutr Kok
2018-05-15 – 2020-08-03 -
Villy Bukbjerg Fiedler
2015-03-09 – 2018-05-15 -
Jens Josefsen
2015-03-09 – 2016-10-24 -
Mette Secher
2004-02-09 – 2015-03-09 -
Yonna Nissen
2004-02-09 – 2015-03-09 -
Jørgen Secher
2004-02-09 – 2015-03-09
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