Smedetoften 12 ApS

  • Active

  • Registration 29822301
  • APS
  • Established 9 July, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2009
Address
Smedetoften 16
3600 Frederikssund
Denmark
Phone: 30947030
Registration number
Registration 29822301

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Søndergaard
    2024-03-27 – 100% ownership (2024-03-27 – ) 100% voting rights (2024-03-27 – )
  • Jens Volmer Jørgensen
    2009-07-09 – 2024-03-27 25% ownership (2009-07-09 – 2024-03-27 ) 25% voting rights (2009-07-09 – 2024-03-27 )
  • Peter Thrane Borregaard
    2009-07-09 – 2024-03-27 75% ownership (2009-07-09 – 2024-03-27 ) 75% voting rights (2009-07-09 – 2024-03-27 )
Legal owners
  • SØNDERGAARD HOLDING ApS 100% ownership (2024-03-27 – ) 100% voting rights (2024-03-27 – )
  • KATRIK HOLDING ApS 25% ownership (2009-07-09 – 2024-03-27 ) 25% voting rights (2009-07-09 – 2024-03-27 )
  • BORREGAARD BUSINESS GROUP ApS 66.67% ownership (2009-07-09 – 2024-03-27 ) 66.67% voting rights (2009-07-09 – 2024-03-27 )
  • INVEST MARTS 2008 A/S 100% ownership (2009-07-09 – 2017-06-01 ) 100% voting rights (2009-07-09 – 2017-06-01 )
  • Jens Volmer Jørgensen
    2009-07-09 – 2009-07-09 25% ownership (2009-07-09 – 2009-07-09 ) 25% voting rights (2009-07-09 – 2009-07-09 )
  • Peter Thrane Borregaard
    2009-07-09 – 2009-07-09 66.67% ownership (2009-07-09 – 2009-07-09 ) 66.67% voting rights (2009-07-09 – 2009-07-09 )
Directors
Board members
Subsidiaries