SMØRUM PAPIR GRUPPEN HOLDING A/S
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Active
- Registration 28715463
- A/S
- Established 30 May, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 30 May, 2005 - Address
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- Registration number
- Registration 28715463
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tim Sylvester Olsen Schønwald
2009-11-09 – 100% ownership (2009-11-09 – ) 100% voting rights (2009-11-09 – )
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- Legal owners
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Tim Sylvester Olsen Schønwald
2023-10-19 – 50% ownership (2005-05-30 – 2023-10-18 ) 100% ownership (2023-10-19 – ) 33.33% voting rights (2005-05-30 – 2023-10-18 ) 100% voting rights (2023-10-19 – ) -
TLK HOLDING ApS 33.33% ownership (2008-06-30 – 2023-10-19 ) 50% voting rights (2008-06-30 – 2023-10-19 )
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Tim Sylvester Olsen Schønwald
2005-05-30 – 2023-10-18 50% ownership (2005-05-30 – 2023-10-18 ) 100% ownership (2023-10-19 – ) 33.33% voting rights (2005-05-30 – 2023-10-18 ) 100% voting rights (2023-10-19 – )
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- Directors
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Tim Sylvester Olsen Schønwald
2005-05-30 –
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- Board members
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Kim Hansen Schwartz
2018-06-06 – -
Tim Sylvester Olsen Schønwald
2005-05-30 – -
Josephine Schønwald Moxom
2018-06-06 – -
Holger Søndergaard
2009-11-30 – 2018-06-06 -
Kim Hansen Schwartz
2007-08-23 – 2018-06-05 -
Lis Schønwald
2005-05-30 – 2009-11-30
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- Subsidiaries
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RETURPLAST DANMARK A/S 100% ownership (2012-11-20 – ) 100% voting rights (2012-11-20 – )
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KODIT ApS 100% ownership (2005-05-30 – ) 100% voting rights (2005-05-30 – )
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Egeskov Byhave ApS 100% ownership (2012-11-20 – ) 100% voting rights (2012-11-20 – )
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KASTANIE EJENDOMME ApS 100% ownership (2023-10-19 – ) 100% voting rights (2023-10-19 – )
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JT INVEST af 30.11.2019 ApS 50% ownership (2023-10-19 – ) 50% voting rights (2023-10-19 – )
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SPH KØRSEL ApS 100% ownership (2023-10-19 – ) 100% voting rights (2023-10-19 – )
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