SAY O ApS

  • Active

  • Registration 34587094
  • APS
  • Established 4 June, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 June, 2012
Address
Mileparken 22, 2.
2740 Skovlunde
Denmark
Phone: 24650024
Registration number
Registration 34587094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Meth
    2022-11-11 – 33.3% ownership (2022-11-11 – 2023-09-10 ) 80% ownership (2023-09-11 – ) 33.3% voting rights (2022-11-11 – 2023-09-10 ) 80% voting rights (2023-09-11 – )
  • Linette Meth Lange
    2023-09-18 – 10% ownership (2023-09-18 – ) 10% voting rights (2023-09-18 – )
  • Pernille Meth Nielsen
    2023-09-18 – 10% ownership (2023-09-18 – ) 10% voting rights (2023-09-18 – )
  • Peter Kongsgaard Hansen
    2013-01-01 – 2023-09-11 33.3% ownership (2022-11-11 – 2023-09-11 ) 50% ownership (2021-06-01 – 2022-11-10 ) 51.25% ownership (2013-01-01 – 2021-05-31 ) 33.3% voting rights (2022-11-11 – 2023-09-11 ) 50% voting rights (2021-06-01 – 2022-11-10 ) 51.25% voting rights (2013-01-01 – 2021-05-31 )
  • Jesper Kjærulff
    2022-11-11 – 2023-09-11 33.3% ownership (2022-11-11 – 2023-09-11 ) 33.3% voting rights (2022-11-11 – 2023-09-11 )
Legal owners
  • METH HOLDING ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • FISCHER KJÆRULFF HOLDING ApS 10% ownership (2015-02-02 – 2017-06-18 ) 15% ownership (2017-06-19 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-11 ) 10% voting rights (2015-02-02 – 2017-06-18 ) 15% voting rights (2017-06-19 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-11 )
  • PK HANSEN HOLDING ApS 50% ownership (2015-02-02 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-11 ) 50% voting rights (2015-02-02 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-11 )
  • METH HOLDING ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • FISCHER KJÆRULFF HOLDING ApS 10% ownership (2015-02-02 – 2017-06-18 ) 15% ownership (2017-06-19 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-11 ) 10% voting rights (2015-02-02 – 2017-06-18 ) 15% voting rights (2017-06-19 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-11 )
  • METH HOLDING ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • PK HANSEN HOLDING ApS 50% ownership (2015-02-02 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-11 ) 50% voting rights (2015-02-02 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-11 )
  • FISCHER KJÆRULFF HOLDING ApS 10% ownership (2015-02-02 – 2017-06-18 ) 15% ownership (2017-06-19 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-11 ) 10% voting rights (2015-02-02 – 2017-06-18 ) 15% voting rights (2017-06-19 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-11 )
  • METH HOLDING ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • EKSING ApS 10% ownership (2015-02-02 – 2017-06-18 ) 15% ownership (2017-06-19 – 2021-03-01 ) 10% voting rights (2015-02-02 – 2017-06-18 ) 15% voting rights (2017-06-19 – 2021-03-01 )
  • FISCHER KJÆRULFF HOLDING ApS 10% ownership (2015-02-02 – 2017-06-18 ) 15% ownership (2017-06-19 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-11 ) 10% voting rights (2015-02-02 – 2017-06-18 ) 15% voting rights (2017-06-19 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-11 )
  • METH HOLDING ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • METH HOLDING ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • KIM SEJER ApS 10% ownership (2015-02-02 – 2018-09-03 ) 10% voting rights (2015-02-02 – 2018-09-03 )
  • FISCHER KJÆRULFF HOLDING ApS 10% ownership (2015-02-02 – 2017-06-18 ) 15% ownership (2017-06-19 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-11 ) 10% voting rights (2015-02-02 – 2017-06-18 ) 15% voting rights (2017-06-19 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-11 )
  • EKSING ApS 10% ownership (2015-02-02 – 2017-06-18 ) 15% ownership (2017-06-19 – 2021-03-01 ) 10% voting rights (2015-02-02 – 2017-06-18 ) 15% voting rights (2017-06-19 – 2021-03-01 )
Directors
Board members

Employees

SAY O ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.