SCANDIA TRADING ApS

  • Active

  • Registration 33952414
  • APS
  • Established 25 September, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2011
Address
Tværvejen 3
5580 Nørre Aaby
Denmark
Phone: 22533239
Registration number
Registration 33952414

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Larsen
    2022-11-18 – 33.33% ownership (2022-11-18 – ) 90.91% voting rights (2022-11-18 – )
  • Jan Løw-Larsen
    2016-03-10 – 2023-07-20 16.66% ownership (2016-03-10 – 2018-10-30 ) 25% ownership (2019-09-06 – 2023-07-20 ) 33.33% ownership (2018-10-31 – 2019-09-05 ) 16.66% voting rights (2016-03-10 – 2018-10-30 ) 25% voting rights (2019-09-06 – 2023-07-20 ) 33.33% voting rights (2018-10-31 – 2019-09-05 )
  • Kenneth Nielsen
    2016-03-10 – 2023-07-20 16.66% ownership (2016-03-10 – 2018-10-30 ) 25% ownership (2019-09-06 – 2023-07-20 ) 33.34% ownership (2018-10-31 – 2019-09-05 ) 16.67% voting rights (2016-03-10 – 2018-10-30 ) 25% voting rights (2019-09-06 – 2023-07-20 ) 33.34% voting rights (2018-10-31 – 2019-09-05 )
  • Lars Iversen
    2016-03-10 – 2023-07-20 16.66% ownership (2016-03-10 – 2018-10-30 ) 25% ownership (2019-09-06 – 2023-07-20 ) 33.33% ownership (2018-10-31 – 2019-09-05 ) 16.66% voting rights (2016-03-10 – 2018-10-30 ) 25% voting rights (2019-09-06 – 2023-07-20 ) 33.33% voting rights (2018-10-31 – 2019-09-05 )
  • Tommy Behrens Jensen
    2019-09-06 – 2023-07-20 25% ownership (2019-09-06 – 2023-07-20 ) 25% voting rights (2019-09-06 – 2023-07-20 )
  • Mathias Larsen
    2022-11-18 – 2023-07-20 33.33% ownership (2022-11-18 – 2023-07-20 ) 4.55% voting rights (2023-09-14 – ) 33.33% voting rights (2022-11-18 – 2023-07-20 )
  • Jonas Larsen
    2022-11-18 – 2023-07-20 33.33% ownership (2022-11-18 – 2023-07-20 ) 4.54% voting rights (2023-09-14 – ) 33.33% voting rights (2022-11-18 – 2023-07-20 )
  • Michael Peter Hansen
    2011-09-25 – 2018-10-31 50% ownership (2011-09-25 – 2018-10-31 ) 50% voting rights (2011-09-25 – 2018-10-31 )
Legal owners
  • SMJ Trading ApS 66.67% ownership (2023-07-20 – 2023-09-13 ) 100% ownership (2023-09-14 – ) 66.67% voting rights (2023-07-20 – 2023-09-13 ) 100% voting rights (2023-09-14 – )
  • Jenda Holding ApS 25% ownership (2023-07-20 – 2023-09-14 ) 25% voting rights (2023-07-20 – 2023-09-14 )
  • SMJ Trading ApS 66.67% ownership (2023-07-20 – 2023-09-13 ) 100% ownership (2023-09-14 – ) 66.67% voting rights (2023-07-20 – 2023-09-13 ) 100% voting rights (2023-09-14 – )
  • 7361 Holding ApS 25% ownership (2019-09-06 – 2023-07-20 ) 25% voting rights (2019-09-06 – 2023-07-20 )
  • 6330 Invest ApS 33.33% ownership (2016-03-10 – 2016-12-11 ) 50% ownership (2016-12-12 – 2018-10-30 ) 66.67% ownership (2018-10-31 – 2023-07-20 ) 33.33% voting rights (2016-03-10 – 2016-12-11 ) 50% voting rights (2016-12-12 – 2018-10-30 ) 66.67% voting rights (2018-10-31 – 2023-07-20 )
  • TLV ApS 50% ownership (2014-08-31 – 2018-10-31 ) 50% voting rights (2014-08-31 – 2018-10-31 )
  • 6330 Invest ApS 33.33% ownership (2016-03-10 – 2016-12-11 ) 50% ownership (2016-12-12 – 2018-10-30 ) 66.67% ownership (2018-10-31 – 2023-07-20 ) 33.33% voting rights (2016-03-10 – 2016-12-11 ) 50% voting rights (2016-12-12 – 2018-10-30 ) 66.67% voting rights (2018-10-31 – 2023-07-20 )
  • 6330 Invest ApS 33.33% ownership (2016-03-10 – 2016-12-11 ) 50% ownership (2016-12-12 – 2018-10-30 ) 66.67% ownership (2018-10-31 – 2023-07-20 ) 33.33% voting rights (2016-03-10 – 2016-12-11 ) 50% voting rights (2016-12-12 – 2018-10-30 ) 66.67% voting rights (2018-10-31 – 2023-07-20 )
Directors
Board members

Employees

SCANDIA TRADING ApS has 1.71 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2023.