S 77 HOLDING ApS

  • Active

  • Registration 31602572
  • APS
  • Established 2 July, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2008
Address
Rugvænget 19A
8500 Grenaa
Denmark
Phone: 86327111
Registration number
Registration 31602572

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bente Andersen
    2020-11-27 – 10% ownership (2020-11-27 – ) 52.63% voting rights (2020-11-27 – )
  • Børge Simon Andersen
    2008-07-02 – 90% ownership (2008-07-02 – ) 47.37% voting rights (2008-07-02 – )
  • Børge Steen Andersen
    2008-07-02 – 2020-11-27 10% ownership (2008-07-02 – 2020-11-27 ) 52.63% voting rights (2008-07-02 – 2020-11-27 )
Legal owners
  • Børge Simon Andersen
    2008-07-02 – 90% ownership (2008-07-02 – ) 33.33% voting rights (2008-07-02 – )
  • BS 50 HOLDING ApS 10% ownership (2008-07-02 – ) 50% voting rights (2008-07-02 – )
Directors
Subsidiaries
  • S & R HOLDING ApS 50% ownership (2009-01-16 – ) 90% voting rights (2009-01-16 – )
  • BSA HANDEL II ApS 25% ownership (2009-01-16 – ) 25% voting rights (2009-01-16 – )