Den Specialpædagogiske Dagbehandlingsinstitution Sputnik II ApS

Past relations

Ultimate beneficial owners (UBOs): Allan Bøgelund Laursen
2008-12-18 – 50% ownership (2008-12-18 – 2020-07-01 ) 63% ownership (2020-12-01 – ) 70% ownership (2020-07-02 – 2020-11-30 ) 50% voting rights (2008-12-18 – 2020-07-01 ) 63% voting rights (2020-12-01 – ) 70% voting rights (2020-07-02 – 2020-11-30 )

Allan Simonsen
2008-12-18 – 2020-07-02 50% ownership (2008-12-18 – 2020-07-02 ) 50% voting rights (2008-12-18 – 2020-07-02 )
Legal owners: Sputnik Holding JAC ApS 100% ownership (2020-07-02 – ) 100% voting rights (2020-07-02 – )

HOLDINGSELSKABET ABL ApS 50% ownership (2008-12-18 – 2020-07-02 ) 50% voting rights (2008-12-18 – 2020-07-02 )

HOLDINGSELSKABET AS ApS 50% ownership (2008-12-18 – 2020-07-02 ) 50% voting rights (2008-12-18 – 2020-07-02 )
Directors: Carsten Gylling
2025-04-11 –

Allan Bøgelund Laursen
2008-12-18 – 2025-04-11

Allan Simonsen
2008-12-18 – 2020-07-01
Board members: Claus Rene Klostermann
2012-04-23 – 2020-07-01

Allan Bøgelund Laursen
2012-04-23 – 2020-07-01

Kasper Skov-Mikkelsen
2012-04-23 – 2020-07-01

Allan Simonsen
2012-04-23 – 2020-07-01
Subsidiaries: Den Specialpædagogiske Dagbehandlingsinstitution Sputnik SP 5 ApS 100% ownership (2020-02-01 – ) 100% voting rights (2020-02-01 – )

Den Specialpædagogiske Dagbehandlingsinstitution Sputnik SP 6 ApS 100% ownership (2020-02-01 – ) 100% voting rights (2020-02-01 – )

Den Specialpædagogiske Dagbehandlingsinstitution Sputnik II ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.