SC HOLDING 2013 A/S

  • Inactive

  • Registration 34877769
  • A/S
  • Established 5 December, 2012
  • Dissolved 24 May, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 5 December, 2012 Dissolved 24 May, 2018
Address
Halkjærvej 17
9200 Aalborg SV
Denmark
Registration number
Registration 34877769

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Torben Jessen
    2012-12-05 – 2018-05-24 5.29% ownership (2014-06-23 – 2018-05-24 ) 63% ownership (2012-12-05 – 2014-06-22 ) 52.9% voting rights (2014-06-23 – 2018-05-24 ) 63% voting rights (2012-12-05 – 2014-06-22 )
Legal owners
  • VLP INVEST PANDRUP ApS 5% ownership (2013-01-08 – 2018-05-24 ) 5% voting rights (2013-01-08 – 2018-05-24 )
  • SC HOLDING 2013 A/S 10% ownership (2016-06-30 – 2017-01-22 ) 15% ownership (2017-01-23 – 2018-05-24 ) 10% voting rights (2016-06-30 – 2017-01-22 ) 15% voting rights (2017-01-23 – 2018-05-24 )
  • PER KJØLLER INVEST II ApS 5% ownership (2013-05-07 – 2018-05-24 ) 5% voting rights (2013-05-07 – 2018-05-24 )
  • CPJESN HOLDING ApS 50% ownership (2014-06-24 – 2018-05-24 ) 50% voting rights (2014-06-24 – 2018-05-24 )
  • SC HOLDING 2013 A/S 10% ownership (2016-06-30 – 2017-01-22 ) 15% ownership (2017-01-23 – 2018-05-24 ) 10% voting rights (2016-06-30 – 2017-01-22 ) 15% voting rights (2017-01-23 – 2018-05-24 )
  • NIGI HOLDING ApS 5% ownership (2013-12-30 – 2016-06-29 ) 5% voting rights (2013-12-30 – 2016-06-29 )
Directors
Board members
Subsidiaries
  • SC HOLDING 2013 A/S 10% ownership (2016-06-30 – 2017-01-22 ) 15% ownership (2017-01-23 – 2018-05-24 ) 10% voting rights (2016-06-30 – 2017-01-22 ) 15% voting rights (2017-01-23 – 2018-05-24 )
  • SC HOLDING 2013 A/S 10% ownership (2016-06-30 – 2017-01-22 ) 15% ownership (2017-01-23 – 2018-05-24 ) 10% voting rights (2016-06-30 – 2017-01-22 ) 15% voting rights (2017-01-23 – 2018-05-24 )