SPI ADMINISTRATION ApS
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Active
- Registration 35144374
- APS
- Established 20 March, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 March, 2013 - Address
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- Registration number
- Registration 35144374
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Pouli Jensen
2023-02-01 – 50% ownership (2023-02-01 – ) 50% voting rights (2023-02-01 – ) -
Per Top
2023-02-01 – 50% ownership (2023-02-01 – ) 50% voting rights (2023-02-01 – )
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- Legal owners
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PAULI INVEST ApS 50% ownership (2023-02-01 – ) 50% voting rights (2023-02-01 – )
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BLÅVANDSHUK ApS 50% ownership (2023-02-01 – ) 50% voting rights (2023-02-01 – )
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K/S SCANDINAVIAN PROPERTY INVESTMENT 10 10% ownership (2013-03-20 – 2023-02-01 ) 10% voting rights (2013-03-20 – 2023-02-01 )
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Finn Søndergaard
2013-03-20 – 2023-02-01 10% ownership (2013-03-20 – 2023-02-01 ) 10% voting rights (2013-03-20 – 2023-02-01 ) -
K/S SCANDINAVIAN PROPERTY INVESTMENT 11 10% ownership (2013-03-20 – 2023-02-01 ) 10% voting rights (2013-03-20 – 2023-02-01 )
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I/S Scandinavian Property Investment 4
2013-03-20 – 2020-01-01 10% ownership (2013-03-20 – 2020-01-01 ) 10% voting rights (2013-03-20 – 2020-01-01 ) -
K/S SCANDINAVIAN PROPERTY INVESTMENT 9 10% ownership (2013-03-20 – 2019-01-30 ) 10% voting rights (2013-03-20 – 2019-01-30 )
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K/S SCANDINAVIAN PROPERTY INVESTMENT 6 10% ownership (2013-03-20 – 2017-12-27 ) 10% voting rights (2013-03-20 – 2017-12-27 )
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I/S Scandinavian Property Investment 5
2013-03-20 – 2016-07-01 10% ownership (2013-03-20 – 2016-07-01 ) 10% voting rights (2013-03-20 – 2016-07-01 )
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- Directors
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Kim Pouli Jensen
2023-04-15 – -
Per Top
2023-02-08 – -
Finn Søndergaard
2023-02-08 – 2023-04-15 -
Finn Søndergaard
2023-02-08 – 2023-04-15 -
Lars Skov Ibsen
2013-04-15 – 2023-01-02 -
Caroline Sundorph Pontoppidan
2013-03-20 – 2013-04-15
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- Board members
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Finn Søndergaard
2013-04-15 – 2023-02-08 -
Per Top
2013-04-15 – 2023-02-08 -
Lars Skov Ibsen
2014-05-12 – 2023-02-08 -
Lars Lückow
2013-04-15 – 2014-05-12
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