SB Komplementar 1 ApS

  • Active

  • Registration 32347061
  • APS
  • Established 20 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2013
Address
Gersonsvej 7
2900 Hellerup
Denmark
Phone: 43548500
Registration number
Registration 32347061

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Bjerg-Larsen
    2017-05-01 – 33.33% ownership (2019-10-04 – ) 59.56% ownership (2017-05-01 – 2019-10-03 ) 59.56% voting rights (2017-05-01 – 2019-10-03 ) 100% voting rights (2019-10-04 – )
  • Thomas Bjerg-Larsen
    2019-10-04 – 33.33% ownership (2019-10-04 – )
  • Jesper Bjerg-Larsen
    2019-10-04 – 33.33% ownership (2019-10-04 – )
  • Asger Nordlund
    2017-05-01 – 2019-10-04 26.8% ownership (2017-05-01 – 2019-10-04 ) 26.8% voting rights (2017-05-01 – 2019-10-04 )
Legal owners
  • I.B-L HOLDING A/S 33.33% ownership (2016-06-02 – 2017-04-30 ) 50% ownership (2017-05-01 – 2019-10-03 ) 100% ownership (2019-10-04 – ) 33.33% voting rights (2016-06-02 – 2017-04-30 ) 50% voting rights (2017-05-01 – 2019-10-03 ) 100% voting rights (2019-10-04 – )
  • AN FREDERIKSBERG HOLDING ApS 50% ownership (2014-01-31 – 2016-06-01 ) 33.33% ownership (2016-06-02 – 2017-02-15 ) 25% ownership (2017-02-16 – 2019-10-04 ) 50% voting rights (2014-01-31 – 2016-06-01 ) 33.33% voting rights (2016-06-02 – 2017-02-15 ) 25% voting rights (2017-02-16 – 2019-10-04 )
  • I.B-L HOLDING A/S 33.33% ownership (2016-06-02 – 2017-04-30 ) 50% ownership (2017-05-01 – 2019-10-03 ) 100% ownership (2019-10-04 – ) 33.33% voting rights (2016-06-02 – 2017-04-30 ) 50% voting rights (2017-05-01 – 2019-10-03 ) 100% voting rights (2019-10-04 – )
  • KCBL MANAGEMENT ApS 10% ownership (2016-06-02 – 2019-09-26 ) 10% voting rights (2016-06-02 – 2019-09-26 )
  • MYGGENÆS HOLDING ApS 15% ownership (2017-02-16 – 2017-05-01 ) 15% voting rights (2017-02-16 – 2017-05-01 )
  • I.B-L HOLDING A/S 33.33% ownership (2016-06-02 – 2017-04-30 ) 50% ownership (2017-05-01 – 2019-10-03 ) 100% ownership (2019-10-04 – ) 33.33% voting rights (2016-06-02 – 2017-04-30 ) 50% voting rights (2017-05-01 – 2019-10-03 ) 100% voting rights (2019-10-04 – )
  • AN FREDERIKSBERG HOLDING ApS 50% ownership (2014-01-31 – 2016-06-01 ) 33.33% ownership (2016-06-02 – 2017-02-15 ) 25% ownership (2017-02-16 – 2019-10-04 ) 50% voting rights (2014-01-31 – 2016-06-01 ) 33.33% voting rights (2016-06-02 – 2017-02-15 ) 25% voting rights (2017-02-16 – 2019-10-04 )
  • J LIND HOLDING ApS 50% ownership (2014-01-31 – 2016-06-01 ) 50% voting rights (2014-01-31 – 2016-06-01 )
  • AN FREDERIKSBERG HOLDING ApS 50% ownership (2014-01-31 – 2016-06-01 ) 33.33% ownership (2016-06-02 – 2017-02-15 ) 25% ownership (2017-02-16 – 2019-10-04 ) 50% voting rights (2014-01-31 – 2016-06-01 ) 33.33% voting rights (2016-06-02 – 2017-02-15 ) 25% voting rights (2017-02-16 – 2019-10-04 )
Directors
Board members
Subsidiaries
  • Tasklift ApS 100% ownership (2013-12-23 – 2019-08-08 ) 100% voting rights (2013-12-23 – 2019-08-08 )