SCANSTORE PARTNERS ApS

  • Active

  • Registration 32885128
  • APS
  • Established 28 April, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2010
Address
Nyvang 7
5500 Middelfart
Denmark
Registration number
Registration 32885128

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Henningsen
    2010-04-28 – 46.67% ownership (2010-04-28 – 2018-02-25 ) 56.67% ownership (2018-02-26 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 46.67% voting rights (2010-04-28 – 2018-02-25 ) 56.67% voting rights (2018-02-26 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • Søren Gammelgaard Thomasen
    2010-04-28 – 23.33% ownership (2010-04-28 – 2018-02-25 ) 28.33% ownership (2018-02-26 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 23.33% voting rights (2010-04-28 – 2018-02-25 ) 28.33% voting rights (2018-02-26 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • Egon Debel
    2010-04-28 – 2025-01-01 15% ownership (2010-04-28 – 2025-01-01 ) 15% voting rights (2010-04-28 – 2025-01-01 )
  • Per Henningsen
    2010-04-28 – 2022-07-06 15% ownership (2010-04-28 – 2022-07-06 ) 15% voting rights (2010-04-28 – 2022-07-06 )
Legal owners
  • HENNINGSEN. HANDEL OG TEKNIK A/S 50% ownership (2018-02-26 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 50% voting rights (2018-02-26 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • SGT PROJECTS ApS 20% ownership (2010-04-28 – 2018-02-25 ) 25% ownership (2018-02-26 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 20% voting rights (2010-04-28 – 2018-02-25 ) 25% voting rights (2018-02-26 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • STÆRMOSE INVEST ApS 15% ownership (2010-04-28 – 2025-01-01 ) 15% voting rights (2010-04-28 – 2025-01-01 )
  • HENNINGSEN. HANDEL OG TEKNIK A/S 50% ownership (2018-02-26 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 50% voting rights (2018-02-26 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • SGT PROJECTS ApS 20% ownership (2010-04-28 – 2018-02-25 ) 25% ownership (2018-02-26 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 20% voting rights (2010-04-28 – 2018-02-25 ) 25% voting rights (2018-02-26 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • PEH INVEST ApS 15% ownership (2010-04-28 – 2022-07-06 ) 15% voting rights (2010-04-28 – 2022-07-06 )
  • P. HENNINGSEN HOLDING ApS 33.33% ownership (2010-04-28 – 2018-02-25 ) 33.33% voting rights (2010-04-28 – 2018-02-25 )
  • SGT PROJECTS ApS 20% ownership (2010-04-28 – 2018-02-25 ) 25% ownership (2018-02-26 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 20% voting rights (2010-04-28 – 2018-02-25 ) 25% voting rights (2018-02-26 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
Directors
Board members