SVALA KOMPLEMENTAR ApS

  • Active

  • Registration 35638814
  • APS
  • Established 1 January, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2014
Address
Ahlmanns Alle 2, 1.th
2900 Hellerup
Denmark
Registration number
Registration 35638814

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Gerner Greisen
    2014-12-26 – 25% ownership (2020-06-30 – ) 50% ownership (2014-12-26 – 2019-05-14 ) 61% ownership (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – ) 50% voting rights (2014-12-26 – 2019-05-14 ) 61% voting rights (2019-05-15 – 2020-06-29 )
  • Jens Brandum
    2016-01-01 – 6% ownership (2016-01-01 – 2019-05-14 ) 13% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 6% voting rights (2016-01-01 – 2019-05-14 ) 13% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Asbjørn Boysen
    2016-01-01 – 6% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 6% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Jesper Darre
    2016-01-01 – 6% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 6% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Jacob Frode Madsen
    2016-01-01 – 2019-12-20 6% ownership (2016-01-01 – 2019-12-20 ) 6% voting rights (2016-01-01 – 2019-12-20 )
  • Ivan Ulrik Henriques
    2016-01-01 – 2019-05-15 26% ownership (2016-01-01 – 2019-05-15 ) 26% voting rights (2016-01-01 – 2019-05-15 )
Legal owners
  • Asbjørn Boysen
    2020-06-30 – 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Jesper Darre
    2020-06-30 – 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • HEG MANAGEMENT ApS 50% ownership (2014-12-26 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 50% voting rights (2014-12-26 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • BRANDUM HOLDING ApS 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Jesper Darre
    2019-05-15 – 2020-06-29 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Asbjørn Boysen
    2019-05-15 – 2020-06-29 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • BRANDUM HOLDING ApS 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • HEG MANAGEMENT ApS 50% ownership (2014-12-26 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 50% voting rights (2014-12-26 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Jacob Frode Madsen
    2016-01-01 – 2019-12-20 5% ownership (2016-01-01 – 2019-12-20 ) 5% voting rights (2016-01-01 – 2019-12-20 )
  • PERFORMANCE SEARCH ApS 50% ownership (2014-12-26 – 2015-12-31 ) 25% ownership (2016-01-01 – 2019-05-15 ) 50% voting rights (2014-12-26 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2019-05-15 )
  • BRANDUM HOLDING ApS 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Jesper Darre
    2016-01-01 – 2019-05-14 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Asbjørn Boysen
    2016-01-01 – 2019-05-14 5% ownership (2016-01-01 – 2019-05-14 ) 10% ownership (2019-05-15 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 5% voting rights (2016-01-01 – 2019-05-14 ) 10% voting rights (2019-05-15 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • PERFORMANCE SEARCH ApS 50% ownership (2014-12-26 – 2015-12-31 ) 25% ownership (2016-01-01 – 2019-05-15 ) 50% voting rights (2014-12-26 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2019-05-15 )
Directors