SJÆLLAND SPORT & EVENT A/S

  • Active

  • Registration 31185882
  • A/S
  • Established 22 January, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 January, 2008
Address
Rolighedsvej 18
4700 Næstved
Denmark
Phone: 55771012
Registration number
Registration 31185882

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Quaye
    2019-01-11 – 2020-12-16 15% ownership (2019-01-11 – 2020-12-16 ) 15% voting rights (2019-01-11 – 2020-12-16 )
  • Fabian Ernst
    2019-01-11 – 2020-12-16 85% ownership (2019-01-11 – 2020-12-16 ) 85% voting rights (2019-01-11 – 2020-12-16 )
  • Peter Sebastian Birk Pedersen
    2010-02-21 – 2019-01-11 50% ownership (2010-02-21 – 2019-01-11 ) 50% voting rights (2010-02-21 – 2019-01-11 )
Legal owners
  • NB1939 ApS 100% ownership (2021-03-25 – ) 100% voting rights (2021-03-25 – )
  • Næstved idrætsforening - fodbold 15% ownership (2020-12-16 – 2021-03-25 ) 15% voting rights (2020-12-16 – 2021-03-25 )
  • BHS HOLDING ApS 15% ownership (2020-12-16 – 2021-03-25 ) 15% voting rights (2020-12-16 – 2021-03-25 )
  • FENSMARK FYSIOTERAPI ApS 15% ownership (2020-12-16 – 2021-03-25 ) 15% voting rights (2020-12-16 – 2021-03-25 )
  • Ingvar Holding ApS 15% ownership (2020-12-16 – 2021-03-25 ) 15% voting rights (2020-12-16 – 2021-03-25 )
  • Kenneth Gangsted Knudsen
    2020-12-16 – 2021-03-25 15% ownership (2020-12-16 – 2021-03-25 ) 15% voting rights (2020-12-16 – 2021-03-25 )
  • Lars Peter Dam Nielsen
    2020-12-16 – 2021-03-25 15% ownership (2020-12-16 – 2021-03-25 ) 15% voting rights (2020-12-16 – 2021-03-25 )
  • EQ Holdings ApS 100% ownership (2019-01-11 – 2020-12-16 ) 100% voting rights (2019-01-11 – 2020-12-16 )
  • Preben Jul Pedersen
    2014-08-26 – 2019-01-11 0% ownership (2014-08-26 – 2019-01-11 ) 0% voting rights (2014-08-26 – 2019-01-11 )
  • S. HANSEN HOLDING ApS 5% ownership (2010-02-21 – 2019-01-11 ) 5% voting rights (2010-02-21 – 2019-01-11 )
  • Lauritz København ApS 50% ownership (2010-02-21 – 2018-07-16 ) 66.67% ownership (2018-07-17 – 2019-01-11 ) 50% voting rights (2010-02-21 – 2018-07-16 ) 66.67% voting rights (2018-07-17 – 2019-01-11 )
  • S. J. INVEST ApS 5% ownership (2010-02-21 – 2019-01-11 ) 5% voting rights (2010-02-21 – 2019-01-11 )
  • FRISENHOLM & PARTNERS ApS 10% ownership (2014-06-26 – 2019-01-11 ) 10% voting rights (2014-06-26 – 2019-01-11 )
  • INTERDANMARK HOLDING ApS 15% ownership (2016-06-25 – 2018-07-17 ) 15% voting rights (2016-06-25 – 2018-07-17 )
  • Lauritz København ApS 50% ownership (2010-02-21 – 2018-07-16 ) 66.67% ownership (2018-07-17 – 2019-01-11 ) 50% voting rights (2010-02-21 – 2018-07-16 ) 66.67% voting rights (2018-07-17 – 2019-01-11 )
  • SJÆLLAND SPORT & EVENT A/S 15% ownership (2016-06-09 – 2016-06-24 ) 15% voting rights (2016-06-09 – 2016-06-24 )
  • Andreas Büttcher Larsen
    2014-06-04 – 2016-06-08 15% ownership (2014-06-04 – 2016-06-08 ) 15% voting rights (2014-06-04 – 2016-06-08 )
Directors
Board members
Subsidiaries
  • NÆSTVED BOLDKLUB A/S 66.67% ownership (2010-02-21 – ) 66.67% voting rights (2010-02-21 – )
  • SJÆLLAND SPORT & EVENT A/S 15% ownership (2016-06-09 – 2016-06-24 ) 15% voting rights (2016-06-09 – 2016-06-24 )
  • TFN Basket A/S 100% ownership (2010-02-21 – 2016-05-26 ) 100% voting rights (2010-02-21 – 2016-05-26 )