SISABE HOLDING ApS

  • Active

  • Registration 35478647
  • APS
  • Established 20 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 September, 2013
Address
Hovedgaden 68
4520 Svinninge
Denmark
Registration number
Registration 35478647

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Evan Jørgensen
    2021-01-01 – 33.33% ownership (2021-01-01 – ) 33.33% voting rights (2021-01-01 – )
  • Simon Eschen Jørgensen
    2013-09-20 – 33.33% ownership (2013-09-20 – ) 33.33% voting rights (2013-09-20 – )
  • Sarah Eschen Jørgensen
    2019-05-27 – 33.33% ownership (2019-05-27 – ) 33.33% voting rights (2019-05-27 – )
  • Jerrik Spang Petersen
    2019-05-27 – 2021-01-01 33.33% ownership (2019-05-27 – 2021-01-01 ) 33.33% voting rights (2019-05-27 – 2021-01-01 )
Legal owners
  • BEJ HOLDING SVINNINGE ApS 33.33% ownership (2019-05-27 – ) 33.33% voting rights (2019-05-27 – )
  • Eschen Invest ApS 33.33% ownership (2025-03-17 – ) 33.33% voting rights (2025-03-17 – )
  • S.E. Future Invest ApS 33.33% ownership (2025-03-17 – ) 33.33% voting rights (2025-03-17 – )
  • SISABE HOLDING 2 ApS 66.67% ownership (2025-03-14 – 2025-03-17 ) 66.67% voting rights (2025-03-14 – 2025-03-17 )
  • Simon Eschen Jørgensen
    2013-09-20 – 2025-03-14 33.33% ownership (2013-09-20 – 2025-03-14 ) 33.33% voting rights (2013-09-20 – 2025-03-14 )
  • Sarah Eschen Jørgensen
    2019-05-27 – 2025-03-14 33.33% ownership (2019-05-27 – 2025-03-14 ) 33.33% voting rights (2019-05-27 – 2025-03-14 )
Directors
Subsidiaries
  • LANDLYST ApS 20% ownership (2013-09-20 – 2016-09-30 ) 20% voting rights (2013-09-20 – 2016-09-30 )