SAMBA FEEDER A/S
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Active
- Registration 31278007
- A/S
- Established 28 February, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Jalsøe
2020-09-18 – 26.08% ownership (2023-09-29 – ) 30% ownership (2020-09-18 – 2023-09-28 ) 26.08% voting rights (2023-09-29 – ) 30% voting rights (2020-09-18 – 2023-09-28 ) -
Peter Jalsøe
2020-09-18 – 34.77% ownership (2023-09-29 – ) 40% ownership (2020-09-18 – 2023-09-28 ) 34.77% voting rights (2023-09-29 – ) 40% voting rights (2020-09-18 – 2023-09-28 ) -
Anders Jalsøe
2020-09-18 – 26.08% ownership (2023-09-29 – ) 30% ownership (2020-09-18 – 2023-09-28 ) 26.08% voting rights (2023-09-29 – ) 30% voting rights (2020-09-18 – 2023-09-28 )
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- Legal owners
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BABYSAM A/S 100% ownership (2023-09-29 – ) 100% voting rights (2023-09-29 – )
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GOLDEN EYE A/S 50% ownership (2013-04-08 – 2023-09-29 ) 50% voting rights (2013-04-08 – 2023-09-29 )
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P-BS 2008 A/S 50% ownership (2013-04-08 – 2023-09-29 ) 50% voting rights (2013-04-08 – 2023-09-29 )
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- Directors
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Anders Jalsøe
2020-09-18 – -
Niels-Christian Worning
2014-06-20 – 2020-09-18 -
Mattias Almgren
2012-05-07 – 2014-06-20 -
Karl Tommy Wikström
2011-10-12 – 2012-05-07 -
David Jan-Magnus Holm-Ovrén
2008-02-28 – 2011-10-12
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- Board members
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Peter Jalsøe
2020-09-18 – -
Anders Jalsøe
2020-09-18 – -
Christian Jalsøe
2020-09-18 – -
Søren Jalsøe
2020-09-18 – -
Karl Tommy Wikström
2011-10-12 – 2020-09-18 -
Niels-Christian Worning
2008-02-28 – 2020-09-18 -
Johan Gustaf Olof Bjurström
2008-02-28 – 2020-09-18 -
Jan Johan Kühl
2008-02-28 – 2020-09-18 -
David Jan-Magnus Holm-Ovrén
2008-02-28 – 2011-10-12
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- Subsidiaries
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BASA HOLDING A/S 66.67% ownership (2013-09-25 – 2023-09-26 ) 66.67% voting rights (2013-09-25 – 2023-09-26 )
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