SPB A/S

Inactive
Registration 32776655
A/S
Established 1 January, 2010
Dissolved 12 May, 2020

Relations

Past relations

Ultimate beneficial owners (UBOs): Kim Fournais
2011-08-19 – 2020-05-12 25.6% ownership (2011-08-19 – 2018-10-11 ) 25.71% ownership (2018-10-12 – 2020-05-12 ) 25.71% voting rights (2018-10-12 – 2020-05-12 )

Li Shufu
2018-09-13 – 2020-05-12 47.4% ownership (2018-09-13 – 2020-05-12 ) 47.4% voting rights (2018-09-13 – 2020-05-12 )

Lars Seier Christensen
2011-08-19 – 2018-09-13 25.6% ownership (2011-08-19 – 2018-09-13 )
Legal owners: SAXO BANK A/S 90% ownership (2014-11-19 – 2018-10-11 ) 100% ownership (2018-10-12 – 2020-05-12 ) 50% voting rights (2014-11-19 – 2018-10-11 ) 100% voting rights (2018-10-12 – 2020-05-12 )

FONDEN FOR BRØRUP SPAREKASSE 0% ownership (2010-11-30 – 2018-10-12 ) 33.33% voting rights (2010-11-30 – 2018-10-12 )

SAXO BANK A/S 90% ownership (2014-11-19 – 2018-10-11 ) 100% ownership (2018-10-12 – 2020-05-12 ) 50% voting rights (2014-11-19 – 2018-10-11 ) 100% voting rights (2018-10-12 – 2020-05-12 )
Directors: Johannes Rovsing
2016-11-21 – 2019-06-14

Henrik Gregersen
2012-09-01 – 2018-04-25

Kim Thorkild Voss
2012-09-01 – 2017-02-06

Peter Ørding Andreasen
2012-09-01 – 2016-11-21

Christian Kofoed Hertz Jakobsen
2010-06-14 – 2012-09-01

Gunnar Sønderby Jessen
2010-08-17 – 2011-10-31

Dan Moalem
2010-01-01 – 2010-08-17
Board members: Andreas Janholt
2018-11-05 – 2019-06-14

Søren Kyhl
2016-03-11 – 2019-06-14

Leif Dambo Jensen
2010-08-17 – 2018-08-27

Bjørn Krog Andersen
2012-08-21 – 2016-03-11

Claus Nielsen
2011-08-19 – 2015-05-22

Peter Winther Schrøder
2012-08-21 – 2014-06-26

Rasmus Hagstad Lund
2013-04-12 – 2013-04-12

Jeff Saul
2012-10-12 – 2012-10-16

Aslak Skjøth
2010-08-17 – 2012-09-10

Karina Kjær Deacon
2012-08-21 – 2012-08-21

Stig Pastwa
2010-10-18 – 2011-08-19

Ernst Henrik Hviid Klæbel
2011-06-14 – 2011-08-19

Christian Kofoed Hertz Jakobsen
2010-10-18 – 2011-06-14

Mogens Slotved
2010-08-17 – 2010-10-18

Elsebeth Kristensen
2010-08-17 – 2010-10-18

Anton Deirup Attermann
2010-08-17 – 2010-10-18

Thomas Weitemeyer
2010-01-01 – 2010-08-17

Dan Moalem
2010-01-01 – 2010-08-17

Christoffer Hans Galbo
2010-01-01 – 2010-08-17
Subsidiaries: Denmark Olympia Owner ApS 10% ownership (2011-07-03 – 2018-05-23 ) 10% voting rights (2011-07-03 – 2018-05-23 )

SAXO PRIVATBANK INVESTERINGSSELSKAB A/S 100% ownership (2013-09-26 – 2020-02-07 ) 100% voting rights (2013-09-26 – 2020-02-07 )

EJENDOMSSELSKABET NYVANG, MIDDELFART A/S 10% ownership (2011-11-22 – 2018-05-23 ) 10% voting rights (2011-11-22 – 2018-05-23 )

Employees

SPB A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2019.

SPB A/S

Company information

Relations

Employees