SAC 1 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 15 July, 2004
Address: Østre Havnevej 23
5700 Svendborg
Denmark

[email protected]

Phone: 20199161
Registration number: Registration 27975240

Past relations

Ultimate beneficial owners (UBOs): Steffen Larsen
2013-05-30 – 37.54% ownership (2013-05-30 – ) 60% voting rights (2013-05-30 – )

Simon Høj Larsen
2025-05-31 – 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )

Joakim Høj Larsen
2025-05-31 – 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )
Legal owners: STORAGER ASSET CAPITAL A/S 100% ownership (2013-05-30 – ) 100% voting rights (2013-05-30 – )
Directors: Lene Høj Larsen
2013-05-30 –

Nicolai Gynther Lund
2009-08-10 – 2013-05-30

Karl Henrik Nielsen
2009-04-20 – 2009-08-10

Steffen Larsen
2004-07-15 – 2009-03-16
Board members: Lene Høj Larsen
2009-08-10 –

Joakim Høj Larsen
2021-11-30 –

Simon Høj Larsen
2016-11-23 –

Steffen Larsen
2009-03-16 –

Sara Lind
2013-05-30 – 2016-11-23

Nicolai Gynther Lund
2009-03-16 – 2013-05-30

Karl Henrik Nielsen
2009-04-20 – 2009-08-10

Steffen Larsen
2004-07-15 – 2006-05-01

Nicolai Gynther Lund
2004-07-15 – 2006-05-01
Subsidiaries: Storager Leisure Group A/S 15% ownership (2014-11-19 – 2021-09-21 ) 15% voting rights (2014-11-19 – 2021-09-21 )