SCHANTZ BYG HOLDING ApS

  • Active

  • Registration 28690649
  • APS
  • Established 15 March, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2005
Address
Ortenvej 81
6800 Varde
Denmark
Phone: 75223998
Registration number
Registration 28690649

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Iver Larsen
    2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Joachim Hovgaard
    2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Flemming Schantz
    2017-09-14 – 2021-01-01 51% ownership (2017-09-14 – 2021-01-01 ) 51% voting rights (2017-09-14 – 2021-01-01 )
Legal owners
  • JI Varde Holding ApS 20% ownership (2017-01-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 20% voting rights (2017-01-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Møbjerg Holding ApS 20% ownership (2017-01-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 20% voting rights (2017-01-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Schantz Varde A/S 50% ownership (2016-03-17 – 2021-01-01 ) 50% voting rights (2016-03-17 – 2021-01-01 )
  • JI Varde Holding ApS 20% ownership (2017-01-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 20% voting rights (2017-01-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Møbjerg Holding ApS 20% ownership (2017-01-01 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 20% voting rights (2017-01-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • SCHANTZ HOLDING ApS 100% ownership (2010-01-08 – 2016-03-16 ) 100% voting rights (2010-01-08 – 2016-03-16 )
Directors