Sieferts Kedelhus A/S

  • Active

  • Registration 32338275
  • A/S
  • Established 29 April, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 29 April, 2013
Address
Sieferts Plads 1
7430 Ikast
Denmark
Registration number
Registration 32338275

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Rahbek Hansen
    2020-03-01 – 41.33% ownership (2023-12-21 – ) 43.54% ownership (2020-03-01 – 2023-12-20 ) 68.86% voting rights (2020-03-01 – 2023-12-20 ) 68.89% voting rights (2023-12-21 – )
  • Brian Huus
    2018-11-02 – 2020-03-01 25% ownership (2018-11-02 – 2020-03-01 ) 25% voting rights (2018-11-02 – 2020-03-01 )
Legal owners
  • 2S Investment ApS 10% ownership (2023-12-20 – ) 10% voting rights (2023-12-20 – )
  • S.R. Ejendomme ApS 50% ownership (2020-10-26 – 2023-12-20 ) 66.67% ownership (2023-12-21 – ) 50% voting rights (2020-10-26 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – )
  • Thomas Blæsbjerg Holding ApS 20% ownership (2020-10-26 – ) 20% voting rights (2020-10-26 – )
  • S. R. HOLDING IKAST ApS 5% ownership (2023-11-09 – 2023-12-21 ) 5% voting rights (2023-11-09 – 2023-12-21 )
  • 3S Investment ApS 15% ownership (2020-10-26 – 2023-12-20 ) 15% voting rights (2020-10-26 – 2023-12-20 )
  • S.R. Ejendomme ApS 50% ownership (2020-10-26 – 2023-12-20 ) 66.67% ownership (2023-12-21 – ) 50% voting rights (2020-10-26 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – )
  • NML DK ApS 100% ownership (2020-03-01 – 2020-10-26 ) 100% voting rights (2020-03-01 – 2020-10-26 )
  • A/S ROMODAN 25% ownership (2018-11-02 – 2020-03-01 ) 25% voting rights (2018-11-02 – 2020-03-01 )
  • SALUT A/S 25% ownership (2018-11-02 – 2020-03-01 ) 25% voting rights (2018-11-02 – 2020-03-01 )
  • Familieselskabet Gantzel Pedersen Holding ApS 25% ownership (2018-11-02 – 2020-03-01 ) 25% voting rights (2018-11-02 – 2020-03-01 )
  • MARIELL A/S 25% ownership (2018-11-02 – 2020-03-01 ) 25% voting rights (2018-11-02 – 2020-03-01 )
  • IKAST INVEST A/S 100% ownership (2013-04-29 – 2018-11-02 ) 100% voting rights (2013-04-29 – 2018-11-02 )
Directors
Board members