SAMSØ OPTIK ApS

  • Active

  • Registration 30589343
  • APS
  • Established 15 May, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2007
Address
Langgade 18
8305 Samsø
Denmark
Registration number
Registration 30589343

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bense-Petersen
    2016-09-01 – 90% ownership (2016-09-01 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 90% voting rights (2016-09-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
Legal owners
  • PAFF Holding ApS 50% ownership (2016-09-01 – 2017-08-31 ) 90% ownership (2017-09-01 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 50% voting rights (2016-09-01 – 2017-08-31 ) 90% voting rights (2017-09-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
  • K.D.J. HOLDING ApS 20% ownership (2014-09-04 – 2015-06-14 ) 10% ownership (2015-06-15 – 2018-09-01 ) 20% voting rights (2014-09-04 – 2015-06-14 ) 10% voting rights (2015-06-15 – 2018-09-01 )
  • PAFF Holding ApS 50% ownership (2016-09-01 – 2017-08-31 ) 90% ownership (2017-09-01 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 50% voting rights (2016-09-01 – 2017-08-31 ) 90% voting rights (2017-09-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
  • STRABISMUS ApS 66.67% ownership (2014-09-04 – 2015-06-14 ) 90% ownership (2015-06-15 – 2016-08-31 ) 25% ownership (2016-09-01 – 2017-09-01 ) 66.67% voting rights (2014-09-04 – 2015-06-14 ) 90% voting rights (2015-06-15 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2017-09-01 )
  • PAFF Holding ApS 50% ownership (2016-09-01 – 2017-08-31 ) 90% ownership (2017-09-01 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 50% voting rights (2016-09-01 – 2017-08-31 ) 90% voting rights (2017-09-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
  • STRABISMUS ApS 66.67% ownership (2014-09-04 – 2015-06-14 ) 90% ownership (2015-06-15 – 2016-08-31 ) 25% ownership (2016-09-01 – 2017-09-01 ) 66.67% voting rights (2014-09-04 – 2015-06-14 ) 90% voting rights (2015-06-15 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2017-09-01 )
  • K.D.J. HOLDING ApS 20% ownership (2014-09-04 – 2015-06-14 ) 10% ownership (2015-06-15 – 2018-09-01 ) 20% voting rights (2014-09-04 – 2015-06-14 ) 10% voting rights (2015-06-15 – 2018-09-01 )
  • STRABISMUS ApS 66.67% ownership (2014-09-04 – 2015-06-14 ) 90% ownership (2015-06-15 – 2016-08-31 ) 25% ownership (2016-09-01 – 2017-09-01 ) 66.67% voting rights (2014-09-04 – 2015-06-14 ) 90% voting rights (2015-06-15 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2017-09-01 )
Directors
Board members

Employees

SAMSØ OPTIK ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.