SBBP ApS

  • Active

  • Registration 32266835
  • APS
  • Established 17 June, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2009
Address
Rytoften 5, 2.
8210 Aarhus V
Denmark
Phone: 28448990
Registration number
Registration 32266835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Flemming Petersen
    2025-05-27 – 50% ownership (2025-05-27 – ) 50% voting rights (2025-05-27 – )
  • Birgitte Reinholt Petersen
    2025-05-27 – 50% ownership (2025-05-27 – ) 50% voting rights (2025-05-27 – )
  • Steen Brøndum Nielsen
    2015-12-14 – 2025-05-27 50% ownership (2015-12-14 – 2025-05-27 ) 50% voting rights (2015-12-14 – 2025-05-27 )
Legal owners
  • REINHOLT A/S 25% ownership (2013-04-01 – 2015-12-13 ) 50% ownership (2015-12-14 – 2025-05-26 ) 100% ownership (2025-05-27 – ) 25% voting rights (2013-04-01 – 2015-12-13 ) 50% voting rights (2015-12-14 – 2025-05-26 ) 100% voting rights (2025-05-27 – )
  • BRØNDUM NIELSEN INVEST ApS 25% ownership (2013-04-01 – 2015-12-13 ) 50% ownership (2015-12-14 – 2025-05-27 ) 25% voting rights (2013-04-01 – 2015-12-13 ) 50% voting rights (2015-12-14 – 2025-05-27 )
  • REINHOLT A/S 25% ownership (2013-04-01 – 2015-12-13 ) 50% ownership (2015-12-14 – 2025-05-26 ) 100% ownership (2025-05-27 – ) 25% voting rights (2013-04-01 – 2015-12-13 ) 50% voting rights (2015-12-14 – 2025-05-26 ) 100% voting rights (2025-05-27 – )
  • BRØNDUM NIELSEN INVEST ApS 25% ownership (2013-04-01 – 2015-12-13 ) 50% ownership (2015-12-14 – 2025-05-27 ) 25% voting rights (2013-04-01 – 2015-12-13 ) 50% voting rights (2015-12-14 – 2025-05-27 )
  • REINHOLT A/S 25% ownership (2013-04-01 – 2015-12-13 ) 50% ownership (2015-12-14 – 2025-05-26 ) 100% ownership (2025-05-27 – ) 25% voting rights (2013-04-01 – 2015-12-13 ) 50% voting rights (2015-12-14 – 2025-05-26 ) 100% voting rights (2025-05-27 – )
  • DAUGAARD ANDERSEN HOLDING IVS 33.33% ownership (2014-06-30 – 2015-12-13 ) 33.33% voting rights (2014-06-30 – 2015-12-13 )
Directors
Subsidiaries
  • Rytoften 5 ApS 100% ownership (2019-08-13 – 2020-09-29 ) 100% voting rights (2019-08-13 – 2020-09-29 )
  • Egaa Internationale Yachtbroker ApS 100% ownership (2016-11-22 – 2020-09-29 ) 100% voting rights (2016-11-22 – 2020-09-29 )
  • Vognrens ApS 50% ownership (2016-05-11 – 2016-08-18 ) 50% voting rights (2016-05-11 – 2016-08-18 )
  • NBV 19 ApS 50% ownership (2016-07-01 – 2023-01-01 ) 50% voting rights (2016-07-01 – 2023-01-01 )
  • BANE 16 ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • BANE 16 ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • BANE 16 ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • BANE 16 ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )
  • BANE 16 ApS 25% ownership (2016-04-15 – 2016-04-15 ) 50% ownership (2016-04-16 – 2020-06-29 ) 66.67% ownership (2020-06-30 – 2020-12-28 ) 90% ownership (2020-12-29 – 2023-02-01 ) 100% ownership (2023-02-02 – ) 25% voting rights (2016-04-15 – 2016-04-15 ) 50% voting rights (2016-04-16 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2020-12-28 ) 90% voting rights (2020-12-29 – 2023-02-01 ) 100% voting rights (2023-02-02 – )