SM HOLDING HOLBÆK ApS

  • Active

  • Registration 29603340
  • APS
  • Established 22 May, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 May, 2006
Address
Gl Ringstedvej 61
4300 Holbæk
Denmark
Phone: 59434445
Registration number
Registration 29603340

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Marslew
    2006-05-22 – 70% ownership (2006-05-22 – ) 70% voting rights (2006-05-22 – )
Legal owners
  • Steen Marslew
    2007-10-25 – 66.67% ownership (2007-10-25 – ) 66.67% voting rights (2007-10-25 – )
  • SM HOLDING HOLBÆK ApS 25% ownership (2015-11-15 – ) 25% voting rights (2015-11-15 – )
  • PAF HOLDING AF 2006 ApS 25% ownership (2007-10-25 – 2015-11-14 ) 25% voting rights (2007-10-25 – 2015-11-14 )
Directors
Subsidiaries
  • HPL HOLBÆK HOLDING ApS 20% ownership (2015-11-16 – ) 20% voting rights (2015-11-16 – )
  • GLR Invest ApS 10% ownership (2018-05-01 – 2023-06-13 ) 10% voting rights (2018-05-01 – 2023-06-13 )
  • HPL 6 ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 25% ownership (2007-08-20 – 2015-12-09 ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – ) 25% voting rights (2007-08-20 – 2015-12-09 )
  • HPL 6 ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 25% ownership (2007-08-20 – 2015-12-09 ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – ) 25% voting rights (2007-08-20 – 2015-12-09 )
  • HPL 6 ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 25% ownership (2007-08-20 – 2015-12-09 ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – ) 25% voting rights (2007-08-20 – 2015-12-09 )
  • SM HOLDING HOLBÆK ApS 25% ownership (2015-11-15 – ) 25% voting rights (2015-11-15 – )