Samsø Røgeri ApS

  • Active

  • Registration 35669345
  • APS
  • Established 23 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2014
Address
Vestergade 9
C/O Mikael Andreasen
8305 Samsø
Denmark
Phone: 30282396
Registration number
Registration 35669345

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Andreasen
    2017-10-03 – 75% ownership (2017-10-03 – 2024-02-11 ) 100% ownership (2024-02-12 – ) 75% voting rights (2017-10-03 – 2024-02-11 ) 100% voting rights (2024-02-12 – )
Legal owners
  • MA Unika Holding ApS 66.67% ownership (2025-04-04 – ) 66.67% voting rights (2025-04-04 – )
  • Samsø Røgeri ApS 25% ownership (2024-02-12 – ) 25% voting rights (2024-02-12 – )
  • Mikael Andreasen
    2017-10-03 – 2025-04-04 50% ownership (2014-02-23 – 2015-12-17 ) 66.67% ownership (2017-10-03 – 2025-04-04 ) 100% ownership (2015-12-18 – 2017-10-02 ) 50% voting rights (2014-02-23 – 2015-12-17 ) 66.67% voting rights (2017-10-03 – 2025-04-04 ) 100% voting rights (2015-12-18 – 2017-10-02 )
  • KIVI ApS 15% ownership (2018-06-18 – 2024-02-12 ) 15% voting rights (2018-06-18 – 2024-02-12 )
  • EMILIE VIN ApS 10% ownership (2018-06-18 – 2024-02-12 ) 10% voting rights (2018-06-18 – 2024-02-12 )
  • HG K A/S 25% ownership (2017-10-03 – 2018-05-07 ) 25% voting rights (2017-10-03 – 2018-05-07 )
  • Mikael Andreasen
    2015-12-18 – 2017-10-02 50% ownership (2014-02-23 – 2015-12-17 ) 66.67% ownership (2017-10-03 – 2025-04-04 ) 100% ownership (2015-12-18 – 2017-10-02 ) 50% voting rights (2014-02-23 – 2015-12-17 ) 66.67% voting rights (2017-10-03 – 2025-04-04 ) 100% voting rights (2015-12-18 – 2017-10-02 )
  • Jakob Falck-Rasmussen
    2014-02-23 – 2015-12-17 50% ownership (2014-02-23 – 2015-12-17 ) 50% voting rights (2014-02-23 – 2015-12-17 )
  • Mikael Andreasen
    2014-02-23 – 2015-12-17 50% ownership (2014-02-23 – 2015-12-17 ) 66.67% ownership (2017-10-03 – 2025-04-04 ) 100% ownership (2015-12-18 – 2017-10-02 ) 50% voting rights (2014-02-23 – 2015-12-17 ) 66.67% voting rights (2017-10-03 – 2025-04-04 ) 100% voting rights (2015-12-18 – 2017-10-02 )
Directors
Board members
Subsidiaries

Employees

Samsø Røgeri ApS has 1.12 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.