SFT GROUP ApS

  • Active

  • Registration 31179971
  • APS
  • Established 10 January, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 January, 2008
Address
Amaliegade 6, 2.tv
1256 København K
Denmark
Phone: 70231701
Registration number
Registration 31179971

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Maulitz
    2019-05-31 – 25% ownership (2019-05-31 – 2021-01-28 ) 50% ownership (2021-01-29 – ) 25% voting rights (2019-05-31 – 2021-01-28 ) 50% voting rights (2021-01-29 – )
  • Jørgen Evers
    2021-01-29 – 50% ownership (2021-01-29 – ) 50% voting rights (2021-01-29 – )
  • Jørgen Staal Anderberg
    2019-05-31 – 2024-12-31 25% ownership (2019-05-31 – 2021-01-28 ) 27.5% ownership (2021-01-29 – 2024-12-31 ) 25% voting rights (2019-05-31 – 2021-01-28 ) 27.5% voting rights (2021-01-29 – 2024-12-31 )
  • Søren Mølgaard
    2021-01-29 – 2024-12-31 20% ownership (2021-01-29 – 2024-12-31 ) 20% voting rights (2021-01-29 – 2024-12-31 )
  • Niels Nyfelt Franklen
    2016-04-08 – 2019-05-31 15% ownership (2019-05-31 – 2019-05-31 ) 40% ownership (2018-06-01 – 2019-05-30 ) 55% ownership (2016-04-08 – 2018-05-31 ) 15% voting rights (2019-05-31 – 2019-05-31 ) 40% voting rights (2018-06-01 – 2019-05-30 ) 55% voting rights (2016-04-08 – 2018-05-31 )
Legal owners
  • Granvej 53 Holding ApS 20% ownership (2019-12-31 – 2021-01-28 ) 25% ownership (2021-01-29 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 20% voting rights (2019-12-31 – 2021-01-28 ) 25% voting rights (2021-01-29 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • MAULITZ ApS 50% ownership (2024-12-31 – ) 50% voting rights (2024-12-31 – )
  • Søren Mølgaard
    2021-01-29 – 2024-12-31 5% ownership (2016-04-08 – 2018-05-31 ) 10% ownership (2018-06-01 – 2019-05-30 ) 15% ownership (2019-05-31 – 2021-01-28 ) 20% ownership (2021-01-29 – 2024-12-31 ) 5% voting rights (2016-04-08 – 2018-05-31 ) 10% voting rights (2018-06-01 – 2019-05-30 ) 15% voting rights (2019-05-31 – 2021-01-28 ) 20% voting rights (2021-01-29 – 2024-12-31 )
  • Steen Maulitz
    2019-05-31 – 2024-12-31 5% ownership (2014-05-27 – 2016-04-07 ) 15% ownership (2016-04-08 – 2018-05-31 ) 20% ownership (2018-06-01 – 2019-05-30 ) 25% ownership (2019-05-31 – 2024-12-31 ) 5% voting rights (2014-05-27 – 2016-04-07 ) 15% voting rights (2016-04-08 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-05-30 ) 25% voting rights (2019-05-31 – 2024-12-31 )
  • Jørgen Staal Anderberg
    2019-05-31 – 2024-12-31 5% ownership (2014-05-27 – 2016-04-07 ) 15% ownership (2016-04-08 – 2019-05-30 ) 25% ownership (2019-05-31 – 2024-12-31 ) 5% voting rights (2014-05-27 – 2016-04-07 ) 15% voting rights (2016-04-08 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-05-30 ) 25% voting rights (2019-05-31 – 2024-12-31 )
  • Granvej 53 Holding ApS 20% ownership (2019-12-31 – 2021-01-28 ) 25% ownership (2021-01-29 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 20% voting rights (2019-12-31 – 2021-01-28 ) 25% voting rights (2021-01-29 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • Niels Nyfelt Franklen
    2019-05-31 – 2021-01-29 15% ownership (2019-05-31 – 2021-01-29 ) 33.33% ownership (2014-05-27 – 2016-04-07 ) 50% ownership (2016-04-08 – 2018-05-31 ) 15% voting rights (2019-05-31 – 2021-01-29 ) 33.33% voting rights (2014-05-27 – 2016-04-07 ) 50% voting rights (2016-04-08 – 2018-05-31 )
  • Søren Mølgaard
    2019-05-31 – 2021-01-28 5% ownership (2016-04-08 – 2018-05-31 ) 10% ownership (2018-06-01 – 2019-05-30 ) 15% ownership (2019-05-31 – 2021-01-28 ) 20% ownership (2021-01-29 – 2024-12-31 ) 5% voting rights (2016-04-08 – 2018-05-31 ) 10% voting rights (2018-06-01 – 2019-05-30 ) 15% voting rights (2019-05-31 – 2021-01-28 ) 20% voting rights (2021-01-29 – 2024-12-31 )
  • Granvej 53 Holding ApS 20% ownership (2019-12-31 – 2021-01-28 ) 25% ownership (2021-01-29 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 20% voting rights (2019-12-31 – 2021-01-28 ) 25% voting rights (2021-01-29 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • Jørgen Evers
    2019-05-31 – 2019-12-31 10% ownership (2016-04-08 – 2018-05-31 ) 15% ownership (2018-06-01 – 2019-05-30 ) 20% ownership (2019-05-31 – 2019-12-31 ) 10% voting rights (2016-04-08 – 2018-05-31 ) 15% voting rights (2018-06-01 – 2019-05-30 ) 20% voting rights (2019-05-31 – 2019-12-31 )
  • Jørgen Evers
    2018-06-01 – 2019-05-30 10% ownership (2016-04-08 – 2018-05-31 ) 15% ownership (2018-06-01 – 2019-05-30 ) 20% ownership (2019-05-31 – 2019-12-31 ) 10% voting rights (2016-04-08 – 2018-05-31 ) 15% voting rights (2018-06-01 – 2019-05-30 ) 20% voting rights (2019-05-31 – 2019-12-31 )
  • Søren Mølgaard
    2018-06-01 – 2019-05-30 5% ownership (2016-04-08 – 2018-05-31 ) 10% ownership (2018-06-01 – 2019-05-30 ) 15% ownership (2019-05-31 – 2021-01-28 ) 20% ownership (2021-01-29 – 2024-12-31 ) 5% voting rights (2016-04-08 – 2018-05-31 ) 10% voting rights (2018-06-01 – 2019-05-30 ) 15% voting rights (2019-05-31 – 2021-01-28 ) 20% voting rights (2021-01-29 – 2024-12-31 )
  • Steen Maulitz
    2018-06-01 – 2019-05-30 5% ownership (2014-05-27 – 2016-04-07 ) 15% ownership (2016-04-08 – 2018-05-31 ) 20% ownership (2018-06-01 – 2019-05-30 ) 25% ownership (2019-05-31 – 2024-12-31 ) 5% voting rights (2014-05-27 – 2016-04-07 ) 15% voting rights (2016-04-08 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-05-30 ) 25% voting rights (2019-05-31 – 2024-12-31 )
  • Jørgen Staal Anderberg
    2016-04-08 – 2019-05-30 5% ownership (2014-05-27 – 2016-04-07 ) 15% ownership (2016-04-08 – 2019-05-30 ) 25% ownership (2019-05-31 – 2024-12-31 ) 5% voting rights (2014-05-27 – 2016-04-07 ) 15% voting rights (2016-04-08 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-05-30 ) 25% voting rights (2019-05-31 – 2024-12-31 )
  • Søren Mølgaard
    2016-04-08 – 2018-05-31 5% ownership (2016-04-08 – 2018-05-31 ) 10% ownership (2018-06-01 – 2019-05-30 ) 15% ownership (2019-05-31 – 2021-01-28 ) 20% ownership (2021-01-29 – 2024-12-31 ) 5% voting rights (2016-04-08 – 2018-05-31 ) 10% voting rights (2018-06-01 – 2019-05-30 ) 15% voting rights (2019-05-31 – 2021-01-28 ) 20% voting rights (2021-01-29 – 2024-12-31 )
  • Niels Nyfelt Franklen
    2016-04-08 – 2018-05-31 15% ownership (2019-05-31 – 2021-01-29 ) 33.33% ownership (2014-05-27 – 2016-04-07 ) 50% ownership (2016-04-08 – 2018-05-31 ) 15% voting rights (2019-05-31 – 2021-01-29 ) 33.33% voting rights (2014-05-27 – 2016-04-07 ) 50% voting rights (2016-04-08 – 2018-05-31 )
  • Steen Maulitz
    2016-04-08 – 2018-05-31 5% ownership (2014-05-27 – 2016-04-07 ) 15% ownership (2016-04-08 – 2018-05-31 ) 20% ownership (2018-06-01 – 2019-05-30 ) 25% ownership (2019-05-31 – 2024-12-31 ) 5% voting rights (2014-05-27 – 2016-04-07 ) 15% voting rights (2016-04-08 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-05-30 ) 25% voting rights (2019-05-31 – 2024-12-31 )
  • Jørgen Evers
    2016-04-08 – 2018-05-31 10% ownership (2016-04-08 – 2018-05-31 ) 15% ownership (2018-06-01 – 2019-05-30 ) 20% ownership (2019-05-31 – 2019-12-31 ) 10% voting rights (2016-04-08 – 2018-05-31 ) 15% voting rights (2018-06-01 – 2019-05-30 ) 20% voting rights (2019-05-31 – 2019-12-31 )
  • Niels Nyfelt Franklen
    2014-05-27 – 2016-04-07 15% ownership (2019-05-31 – 2021-01-29 ) 33.33% ownership (2014-05-27 – 2016-04-07 ) 50% ownership (2016-04-08 – 2018-05-31 ) 15% voting rights (2019-05-31 – 2021-01-29 ) 33.33% voting rights (2014-05-27 – 2016-04-07 ) 50% voting rights (2016-04-08 – 2018-05-31 )
  • Steen Maulitz
    2014-05-27 – 2016-04-07 5% ownership (2014-05-27 – 2016-04-07 ) 15% ownership (2016-04-08 – 2018-05-31 ) 20% ownership (2018-06-01 – 2019-05-30 ) 25% ownership (2019-05-31 – 2024-12-31 ) 5% voting rights (2014-05-27 – 2016-04-07 ) 15% voting rights (2016-04-08 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-05-30 ) 25% voting rights (2019-05-31 – 2024-12-31 )
  • Susanne Risom
    2014-05-27 – 2016-04-07 5% ownership (2014-05-27 – 2016-04-07 ) 5% voting rights (2014-05-27 – 2016-04-07 )
  • Jørgen Staal Anderberg
    2014-05-27 – 2016-04-07 5% ownership (2014-05-27 – 2016-04-07 ) 15% ownership (2016-04-08 – 2019-05-30 ) 25% ownership (2019-05-31 – 2024-12-31 ) 5% voting rights (2014-05-27 – 2016-04-07 ) 15% voting rights (2016-04-08 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-05-30 ) 25% voting rights (2019-05-31 – 2024-12-31 )
  • Steen Hasse Schmidt-Kallesøe
    2014-05-27 – 2016-03-09 33.33% ownership (2014-05-27 – 2016-03-09 ) 20% voting rights (2014-05-27 – 2016-03-09 )
Directors
Board members
Subsidiaries
  • JM Consulting ApS 100% ownership (2020-09-24 – ) 100% voting rights (2020-09-24 – )

Employees

SFT GROUP ApS has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.