FAM. SKAGEN-HOLDING A/S

  • Active

  • Registration 33371926
  • A/S
  • Established 21 December, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 2010
Address
K. Christensens Vej 4
9200 Aalborg SV
Denmark
Registration number
Registration 33371926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Skagen
    2010-12-21 – 1% ownership (2017-11-15 – ) 100% ownership (2010-12-21 – 2017-11-14 ) 66.89% voting rights (2017-11-15 – ) 100% voting rights (2010-12-21 – 2017-11-14 )
  • Michael Skagen
    2017-11-15 – 33% ownership (2017-11-15 – ) 11.04% voting rights (2017-11-15 – )
  • Christian Skagen
    2017-11-15 – 33% ownership (2017-11-15 – ) 11.04% voting rights (2017-11-15 – )
  • Anders Skagen
    2017-11-15 – 33% ownership (2017-11-15 – ) 11.04% voting rights (2017-11-15 – )
Legal owners
  • C. Skagen Holding Aalborg ApS 25% ownership (2021-05-31 – ) 10% voting rights (2021-05-31 – )
  • DS Holding Aalborg ApS 0% ownership (2021-05-31 – ) 66.67% voting rights (2021-05-31 – )
  • M. Skagen Holding Aalborg ApS 25% ownership (2021-05-31 – ) 10% voting rights (2021-05-31 – )
  • A. Skagen Holding Aalborg ApS 25% ownership (2021-05-31 – ) 10% voting rights (2021-05-31 – )
  • Anders Skagen
    2017-11-15 – 2021-05-31 25% ownership (2017-11-15 – 2021-05-31 ) 10% voting rights (2017-11-15 – 2021-05-31 )
  • Michael Skagen
    2017-11-15 – 2021-05-31 25% ownership (2017-11-15 – 2021-05-31 ) 10% voting rights (2017-11-15 – 2021-05-31 )
  • Christian Skagen
    2017-11-15 – 2021-05-31 25% ownership (2017-11-15 – 2021-05-31 ) 10% voting rights (2017-11-15 – 2021-05-31 )
  • Dennis Skagen
    2017-11-15 – 2021-05-31 0% ownership (2017-11-15 – 2021-05-31 ) 100% ownership (2010-12-21 – 2017-11-14 ) 66.67% voting rights (2017-11-15 – 2021-05-31 ) 100% voting rights (2010-12-21 – 2017-11-14 )
  • Dennis Skagen
    2010-12-21 – 2017-11-14 0% ownership (2017-11-15 – 2021-05-31 ) 100% ownership (2010-12-21 – 2017-11-14 ) 66.67% voting rights (2017-11-15 – 2021-05-31 ) 100% voting rights (2010-12-21 – 2017-11-14 )
Directors
Board members
Subsidiaries
  • PA 14 ApS 66.67% ownership (2023-12-08 – 2024-12-28 ) 66.67% voting rights (2023-12-08 – 2024-12-28 )
  • MULTI-BOLIG ØST ApS 50% ownership (2017-02-20 – ) 50% voting rights (2017-02-20 – )
  • MULTI-ERHVERVSEJENDOMME A/S 66.67% ownership (2022-12-22 – ) 66.67% voting rights (2022-12-22 – )