SP-ENERGY ApS

  • Active

  • Registration 33780486
  • APS
  • Established 9 May, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 May, 2011
Address
Stavadgyden 190
5270 Odense N
Denmark
Registration number
Registration 33780486

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Payam Baradaran Salimi
    2016-11-28 – 50% ownership (2016-11-28 – ) 50% voting rights (2016-11-28 – )
  • Sasja Fischer
    2016-11-28 – 50% ownership (2016-11-28 – ) 50% voting rights (2016-11-28 – )
Legal owners
  • Payam Baradaran Salimi
    2011-05-09 – 50% ownership (2011-05-09 – ) 50% voting rights (2011-05-09 – )
  • Sasja Fischer
    2011-05-09 – 50% ownership (2011-05-09 – ) 50% voting rights (2011-05-09 – )
Directors
Subsidiaries
  • FW Fyn A/S 100% ownership (2011-05-09 – 2017-11-08 ) 100% voting rights (2011-05-09 – 2017-11-08 )
  • QUEEN B ApS 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )
  • SP-Trading ApS 100% ownership (2022-10-12 – ) 100% voting rights (2022-10-12 – )
  • Quality Homes ApS 100% ownership (2024-03-26 – 2024-04-04 ) 33.33% ownership (2024-04-05 – ) 100% voting rights (2024-03-26 – 2024-04-04 ) 33.33% voting rights (2024-04-05 – )
  • Quality Homes ApS 100% ownership (2024-03-26 – 2024-04-04 ) 33.33% ownership (2024-04-05 – ) 100% voting rights (2024-03-26 – 2024-04-04 ) 33.33% voting rights (2024-04-05 – )
  • Schou Secondaries Focus I A/S 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )

Employees

SP-ENERGY ApS has 0.25 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.