SM VÆRKTØJ ApS

  • Active

  • Registration 32308074
  • APS
  • Established 28 January, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2014
Address
Smedevej 16C
7430 Ikast
Denmark
Phone: 72220222
Registration number
Registration 32308074

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffan Haugaard Madsen
    2014-06-01 – 50% ownership (2019-01-17 – ) 51% ownership (2014-06-01 – 2019-01-16 ) 50% voting rights (2014-06-01 – 2016-09-26 ) 51% voting rights (2016-09-27 – 2019-01-16 )
  • Michael Rafaelsen Pedersen
    2016-09-16 – 30% ownership (2024-08-20 – ) 49% ownership (2016-09-16 – 2019-01-16 ) 50% ownership (2019-01-17 – 2024-08-19 ) 30% voting rights (2024-08-20 – ) 49% voting rights (2016-09-27 – 2019-01-16 ) 50% voting rights (2016-09-16 – 2016-09-26 )
Legal owners
  • Steffan Madsen Holding ApS 33.33% ownership (2016-09-27 – 2017-01-17 ) 50% ownership (2017-01-18 – ) 33.33% voting rights (2016-09-27 – 2017-01-17 ) 50% voting rights (2017-01-18 – )
  • MIPE Holding ApS 33.33% ownership (2016-09-27 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2016-09-27 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • MIPE Holding ApS 33.33% ownership (2016-09-27 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2016-09-27 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • MIKKEL F. HANSEN HOLDING ApS 20% ownership (2014-02-14 – 2017-01-18 ) 20% voting rights (2014-02-14 – 2017-01-18 )
  • Steffan Madsen Holding ApS 33.33% ownership (2016-09-27 – 2017-01-17 ) 50% ownership (2017-01-18 – ) 33.33% voting rights (2016-09-27 – 2017-01-17 ) 50% voting rights (2017-01-18 – )
  • Michael Rafaelsen Pedersen
    2015-05-27 – 2016-09-27 33.33% ownership (2015-05-27 – 2016-09-27 ) 33.33% voting rights (2015-05-27 – 2015-09-02 ) 50% voting rights (2015-09-03 – 2016-09-27 )
  • Steffan Haugaard Madsen
    2016-09-16 – 2016-09-27 33.33% ownership (2015-05-27 – 2016-09-15 ) 50% ownership (2016-09-16 – 2016-09-27 ) 66.67% ownership (2015-02-19 – 2015-05-26 ) 33.33% voting rights (2015-05-27 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2016-09-27 ) 66.67% voting rights (2015-02-19 – 2015-05-26 )
  • Steffan Haugaard Madsen
    2015-05-27 – 2016-09-15 33.33% ownership (2015-05-27 – 2016-09-15 ) 50% ownership (2016-09-16 – 2016-09-27 ) 66.67% ownership (2015-02-19 – 2015-05-26 ) 33.33% voting rights (2015-05-27 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2016-09-27 ) 66.67% voting rights (2015-02-19 – 2015-05-26 )
  • Steffan Haugaard Madsen
    2015-02-19 – 2015-05-26 33.33% ownership (2015-05-27 – 2016-09-15 ) 50% ownership (2016-09-16 – 2016-09-27 ) 66.67% ownership (2015-02-19 – 2015-05-26 ) 33.33% voting rights (2015-05-27 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2016-09-27 ) 66.67% voting rights (2015-02-19 – 2015-05-26 )
Directors

Employees

SM VÆRKTØJ ApS has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.