SIGNBOARD ApS

  • Active

  • Registration 33774176
  • APS
  • Established 29 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 June, 2011
Address
Valby Langgade 39A, 1.th
2500 Valby
Denmark
Phone: 22202988
Registration number
Registration 33774176

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Søegaard Skjerning
    2015-04-09 – 20% ownership (2015-04-09 – 2020-03-15 ) 40% ownership (2020-03-16 – 2023-07-09 ) 100% ownership (2023-07-10 – ) 20% voting rights (2015-04-09 – 2020-03-15 ) 40% voting rights (2020-03-16 – 2023-07-09 ) 100% voting rights (2023-07-10 – )
  • Jan Staffan Lundell
    2011-06-29 – 2023-07-10 10% ownership (2011-06-29 – 2023-07-10 ) 10% voting rights (2011-06-29 – 2023-07-10 )
  • Sussi Welling Toft
    2011-06-29 – 2023-07-10 50% ownership (2011-06-29 – 2023-07-10 ) 50% voting rights (2011-06-29 – 2023-07-10 )
  • Louise Camilla Jacobsen
    2017-06-01 – 2020-03-16 20% ownership (2017-06-01 – 2020-03-16 ) 20% voting rights (2017-06-01 – 2020-03-16 )
Legal owners
  • Peter Søegaard Skjerning
    2020-03-16 – 100% ownership (2020-03-16 – ) 100% voting rights (2020-03-16 – )
  • Jan Staffan Lundell
    2017-06-01 – 2023-07-10 10% ownership (2017-06-01 – 2023-07-10 ) 25% ownership (2015-04-09 – 2017-05-31 ) 50% ownership (2011-06-29 – 2015-04-08 ) 10% voting rights (2017-06-01 – 2023-07-10 ) 25% voting rights (2015-04-09 – 2017-05-31 ) 50% voting rights (2011-06-29 – 2015-04-08 )
  • Sussi Welling Toft
    2011-06-29 – 2023-07-10 50% ownership (2011-06-29 – 2023-07-10 ) 50% voting rights (2011-06-29 – 2023-07-10 )
  • Skjerning Finans ApS 20% ownership (2015-04-09 – 2020-03-16 ) 20% voting rights (2015-04-09 – 2020-03-16 )
  • Louise Camilla Jacobsen
    2017-06-01 – 2020-03-16 20% ownership (2017-06-01 – 2020-03-16 ) 20% voting rights (2017-06-01 – 2020-03-16 )
  • Jan Staffan Lundell
    2015-04-09 – 2017-05-31 10% ownership (2017-06-01 – 2023-07-10 ) 25% ownership (2015-04-09 – 2017-05-31 ) 50% ownership (2011-06-29 – 2015-04-08 ) 10% voting rights (2017-06-01 – 2023-07-10 ) 25% voting rights (2015-04-09 – 2017-05-31 ) 50% voting rights (2011-06-29 – 2015-04-08 )
  • Jan Staffan Lundell
    2011-06-29 – 2015-04-08 10% ownership (2017-06-01 – 2023-07-10 ) 25% ownership (2015-04-09 – 2017-05-31 ) 50% ownership (2011-06-29 – 2015-04-08 ) 10% voting rights (2017-06-01 – 2023-07-10 ) 25% voting rights (2015-04-09 – 2017-05-31 ) 50% voting rights (2011-06-29 – 2015-04-08 )
Directors

Employees

SIGNBOARD ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.