SIC HOLDING ApS

  • Active

  • Registration 32451667
  • APS
  • Established 16 September, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 2009
Address
Kampmannsvej 29
7000 Fredericia
Denmark
Registration number
Registration 32451667

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2009-09-16 – 100% ownership (2009-09-16 – ) 100% voting rights (2009-09-16 – )
Legal owners
  • SIC Holding 2.0 ApS 100% ownership (2019-11-26 – 2021-06-30 ) 100% voting rights (2019-11-26 – 2021-06-30 )
  • Jan Struve
    2009-09-16 – 2019-11-26 100% ownership (2009-09-16 – 2019-11-26 ) 100% voting rights (2009-09-16 – 2019-11-26 )
Directors
Board members
Subsidiaries
  • UNION ENGINEERING HOLDING A/S 10% ownership (2013-02-25 – 2016-12-31 ) 10% voting rights (2013-02-25 – 2016-12-31 )
  • PT Invest I Bramming ApS 33.33% ownership (2009-12-14 – 2017-01-17 ) 33.33% voting rights (2009-12-14 – 2017-01-17 )
  • WIND GROUP ApS 25% ownership (2015-08-31 – 2017-01-24 ) 33.33% ownership (2014-04-04 – 2015-08-30 ) 25% voting rights (2015-08-31 – 2017-01-24 ) 33.33% voting rights (2014-04-04 – 2015-08-30 )
  • WIND GROUP ApS 25% ownership (2015-08-31 – 2017-01-24 ) 33.33% ownership (2014-04-04 – 2015-08-30 ) 25% voting rights (2015-08-31 – 2017-01-24 ) 33.33% voting rights (2014-04-04 – 2015-08-30 )
  • AD Holding II ApS 10% ownership (2016-12-31 – 2019-09-26 ) 10% voting rights (2016-12-31 – 2019-09-26 )
  • YOUNG DRIVER ApS 100% ownership (2011-05-19 – 2016-12-07 ) 100% voting rights (2011-05-19 – 2016-12-07 )
  • SAJ Vine ApS 50% ownership (2018-02-07 – 2019-12-25 ) 50% voting rights (2018-02-07 – 2019-12-25 )
  • Pentaco Partners II A/S 50% ownership (2015-08-27 – 2019-10-20 ) 33.33% ownership (2019-10-21 – 2022-04-28 ) 25% ownership (2022-04-29 – ) 50% voting rights (2015-08-27 – 2019-10-20 ) 33.33% voting rights (2019-10-21 – 2022-04-28 ) 25% voting rights (2022-04-29 – )
  • Pentaco Partners II A/S 50% ownership (2015-08-27 – 2019-10-20 ) 33.33% ownership (2019-10-21 – 2022-04-28 ) 25% ownership (2022-04-29 – ) 50% voting rights (2015-08-27 – 2019-10-20 ) 33.33% voting rights (2019-10-21 – 2022-04-28 ) 25% voting rights (2022-04-29 – )
  • Pentaco Partners II A/S 50% ownership (2015-08-27 – 2019-10-20 ) 33.33% ownership (2019-10-21 – 2022-04-28 ) 25% ownership (2022-04-29 – ) 50% voting rights (2015-08-27 – 2019-10-20 ) 33.33% voting rights (2019-10-21 – 2022-04-28 ) 25% voting rights (2022-04-29 – )
  • PP II Invest III ApS 20% ownership (2019-09-18 – ) 20% voting rights (2019-09-18 – )

Employees

SIC HOLDING ApS has 0.37 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.