SANDET HOLDING A/S
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Active
- Registration 29531544
- A/S
- Established 21 April, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Winther-Petersen
2006-04-21 – 100% ownership (2006-04-21 – ) 100% voting rights (2006-04-21 – )
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- Legal owners
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Steen Winther-Petersen
2006-04-21 – 100% ownership (2006-04-21 – ) 100% voting rights (2006-04-21 – )
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- Directors
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Steen Winther-Petersen
2006-04-21 –
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- Board members
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Svend Carstensen
2006-04-21 – -
Asger Bruun-Christensen
2006-04-21 – -
Frederik Adam Winther Zoëga
2016-04-07 – -
Steen Winther-Petersen
2006-04-21 – 2016-04-07
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- Subsidiaries
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SWPFZ INVEST ApS 50% ownership (2018-02-19 – 2023-06-19 ) 100% ownership (2023-06-20 – 2025-02-05 ) 50% voting rights (2018-02-19 – 2023-06-19 ) 100% voting rights (2023-06-20 – 2025-02-05 )
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SWPFZ INVEST ApS 50% ownership (2018-02-19 – 2023-06-19 ) 100% ownership (2023-06-20 – 2025-02-05 ) 50% voting rights (2018-02-19 – 2023-06-19 ) 100% voting rights (2023-06-20 – 2025-02-05 )
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STRUCTURA A/S 15% ownership (2006-04-21 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 15% voting rights (2006-04-21 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
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STRUCTURA A/S 15% ownership (2006-04-21 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 15% voting rights (2006-04-21 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
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HOLDING AF 1/11 2005 ApS 25% ownership (2006-04-21 – 2015-08-20 ) 50% ownership (2015-08-21 – 2017-12-31 ) 25% voting rights (2006-04-21 – 2015-08-20 ) 50% voting rights (2015-08-21 – 2017-12-31 )
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HOLDING AF 1/11 2005 ApS 25% ownership (2006-04-21 – 2015-08-20 ) 50% ownership (2015-08-21 – 2017-12-31 ) 25% voting rights (2006-04-21 – 2015-08-20 ) 50% voting rights (2015-08-21 – 2017-12-31 )
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Employees
SANDET HOLDING A/S has 0.21 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.