SELEK HOLDING A/S
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Active
- Registration 28311680
- A/S
- Established 30 November, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Petersson
2017-01-01 – 60% ownership (2017-01-01 – 2021-05-11 ) 100% ownership (2021-05-12 – ) 60% voting rights (2017-01-01 – 2021-05-11 ) 100% voting rights (2021-05-12 – ) -
Lars Stefan Hofmann
2017-01-01 – 2021-05-12 40% ownership (2017-01-01 – 2021-05-12 ) 40% voting rights (2017-01-01 – 2021-05-12 )
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- Legal owners
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SIJOBA HOLDING ApS 33.33% ownership (2014-01-01 – 2016-12-19 ) 50% ownership (2016-12-20 – 2021-05-11 ) 100% ownership (2021-05-12 – ) 33.33% voting rights (2014-01-01 – 2016-12-19 ) 50% voting rights (2016-12-20 – 2021-05-11 ) 100% voting rights (2021-05-12 – )
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BHR Scandinavia AB
2016-12-20 – 2021-05-12 20% ownership (2014-01-01 – 2016-12-19 ) 33.33% ownership (2016-12-20 – 2021-05-12 ) 20% voting rights (2014-01-01 – 2016-12-19 ) 33.33% voting rights (2016-12-20 – 2021-05-12 ) -
SIJOBA HOLDING ApS 33.33% ownership (2014-01-01 – 2016-12-19 ) 50% ownership (2016-12-20 – 2021-05-11 ) 100% ownership (2021-05-12 – ) 33.33% voting rights (2014-01-01 – 2016-12-19 ) 50% voting rights (2016-12-20 – 2021-05-11 ) 100% voting rights (2021-05-12 – )
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RIX-NIELSEN ApS 33.33% ownership (2014-01-01 – 2016-12-21 ) 33.33% voting rights (2014-01-01 – 2016-12-21 )
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SIJOBA HOLDING ApS 33.33% ownership (2014-01-01 – 2016-12-19 ) 50% ownership (2016-12-20 – 2021-05-11 ) 100% ownership (2021-05-12 – ) 33.33% voting rights (2014-01-01 – 2016-12-19 ) 50% voting rights (2016-12-20 – 2021-05-11 ) 100% voting rights (2021-05-12 – )
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BHR Scandinavia AB
2014-01-01 – 2016-12-19 20% ownership (2014-01-01 – 2016-12-19 ) 33.33% ownership (2016-12-20 – 2021-05-12 ) 20% voting rights (2014-01-01 – 2016-12-19 ) 33.33% voting rights (2016-12-20 – 2021-05-12 )
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- Directors
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Lars Klausen
2024-07-01 – -
Claus Petersson
2007-03-22 – 2024-07-01 -
Roger Kjønniksen
2006-01-27 – 2007-03-22 -
Lars Ingvar Bengtsson
2004-11-30 – 2006-01-27
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- Board members
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Jonatan Starup Petersson
2021-01-22 – -
Per Jørgensen
2021-09-20 – -
Bastian Starup Petersson
2021-01-22 – -
Claus Petersson
2007-03-22 – -
Lars Stefan Hofmann
2004-11-30 – 2021-01-22 -
Erik Rix-Nielsen
2006-01-27 – 2016-02-26 -
Mats Ingemar Racklin
2004-11-30 – 2014-06-20 -
Roger Kjønniksen
2006-01-27 – 2010-05-06 -
Vidar Edvardsen
2004-11-30 – 2007-03-22 -
Lars Ingvar Bengtsson
2004-11-30 – 2006-01-27
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- Subsidiaries
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MisFits Industries Europe ApS 50% ownership (2017-09-05 – 2024-12-16 ) 100% ownership (2017-04-07 – 2017-09-04 ) 50% voting rights (2017-09-05 – 2024-12-16 ) 100% voting rights (2017-04-07 – 2017-09-04 )
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MisFits Industries Europe ApS 50% ownership (2017-09-05 – 2024-12-16 ) 100% ownership (2017-04-07 – 2017-09-04 ) 50% voting rights (2017-09-05 – 2024-12-16 ) 100% voting rights (2017-04-07 – 2017-09-04 )
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Brectus Denmark ApS 50% ownership (2019-01-11 – 2020-03-10 ) 50% voting rights (2019-01-11 – 2020-03-10 )
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