S3E ApS

  • Active

  • Registration 32842070
  • APS
  • Established 15 April, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2010
Address
Stavneagervej 4
8250 Egå
Denmark
Registration number
Registration 32842070

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Skouboe
    2021-11-21 – 29.3% ownership (2021-11-21 – ) 29.3% voting rights (2021-11-21 – )
  • Per Schmock
    2017-09-27 – 2021-11-21 26.91% ownership (2020-09-11 – 2021-11-21 ) 28.75% ownership (2017-09-27 – 2020-09-10 ) 26.91% voting rights (2020-09-11 – 2021-11-21 ) 28.75% voting rights (2017-09-27 – 2020-09-10 )
  • Torsten Haaber Leth Elmkjær
    2017-09-27 – 2020-09-11 28.75% ownership (2017-09-27 – 2020-09-11 ) 31.5% ownership (2021-11-21 – 2022-04-10 ) 33.48% ownership (2022-04-11 – ) 28.75% voting rights (2017-09-27 – 2020-09-11 ) 31.5% voting rights (2021-11-21 – 2022-04-10 ) 33.48% voting rights (2022-04-11 – )
Legal owners
  • Flemming Madsen
    2017-09-27 – 5% ownership (2017-09-27 – ) 5% voting rights (2017-09-27 – )
  • H&L INVEST ApS 15% ownership (2017-09-27 – ) 15% voting rights (2017-09-27 – )
  • ELMKJÆR MANAGEMENT ApS 0% ownership (2010-04-15 – 2017-09-26 ) 25% ownership (2017-09-27 – 2020-09-10 ) 33.33% ownership (2020-09-11 – ) 50% voting rights (2010-04-15 – 2017-09-26 ) 25% voting rights (2017-09-27 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – )
  • S3E ApS 10% ownership (2021-11-21 – ) 10% voting rights (2021-11-21 – )
  • STORKRUGER HOLDING ApS 5% ownership (2017-09-27 – ) 5% voting rights (2017-09-27 – )
  • SS Holding Kolding ApS 25% ownership (2017-09-27 – ) 25% voting rights (2017-09-27 – )
  • PS MANAGEMENT ApS 50% ownership (2010-04-15 – 2017-09-26 ) 25% ownership (2017-09-27 – 2021-11-21 ) 50% voting rights (2010-04-15 – 2017-09-26 ) 25% voting rights (2017-09-27 – 2021-11-21 )
  • ELMKJÆR MANAGEMENT ApS 0% ownership (2010-04-15 – 2017-09-26 ) 25% ownership (2017-09-27 – 2020-09-10 ) 33.33% ownership (2020-09-11 – ) 50% voting rights (2010-04-15 – 2017-09-26 ) 25% voting rights (2017-09-27 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – )
  • PS MANAGEMENT ApS 50% ownership (2010-04-15 – 2017-09-26 ) 25% ownership (2017-09-27 – 2021-11-21 ) 50% voting rights (2010-04-15 – 2017-09-26 ) 25% voting rights (2017-09-27 – 2021-11-21 )
  • ELMKJÆR MANAGEMENT ApS 0% ownership (2010-04-15 – 2017-09-26 ) 25% ownership (2017-09-27 – 2020-09-10 ) 33.33% ownership (2020-09-11 – ) 50% voting rights (2010-04-15 – 2017-09-26 ) 25% voting rights (2017-09-27 – 2020-09-10 ) 33.33% voting rights (2020-09-11 – )
Directors
Board members
Subsidiaries
  • S3E ApS 10% ownership (2021-11-21 – ) 10% voting rights (2021-11-21 – )

Employees

S3E ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2023.