SPF ApS

  • Active

  • Registration 35807845
  • APS
  • Established 19 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 March, 2014
Address
Mosevænget 13
8920 Randers NV
Denmark
Registration number
Registration 35807845

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Kent Pedersen
    2014-03-19 – 60% ownership (2022-07-04 – ) 100% ownership (2014-03-19 – 2022-07-03 ) 60% voting rights (2022-07-04 – ) 100% voting rights (2014-03-19 – 2022-07-03 )
Legal owners
Directors
Subsidiaries
  • NPF ApS 100% ownership (2014-04-05 – 2018-05-04 ) 100% voting rights (2014-04-05 – 2018-05-04 )
  • UKRANITE ApS 50% ownership (2014-04-04 – 2016-08-28 ) 90% ownership (2016-08-29 – 2017-06-05 ) 100% ownership (2017-06-06 – ) 50% voting rights (2014-04-04 – 2016-08-28 ) 90% voting rights (2016-08-29 – 2017-06-05 ) 100% voting rights (2017-06-06 – )
  • UKRANITE ApS 50% ownership (2014-04-04 – 2016-08-28 ) 90% ownership (2016-08-29 – 2017-06-05 ) 100% ownership (2017-06-06 – ) 50% voting rights (2014-04-04 – 2016-08-28 ) 90% voting rights (2016-08-29 – 2017-06-05 ) 100% voting rights (2017-06-06 – )
  • UKRANITE ApS 50% ownership (2014-04-04 – 2016-08-28 ) 90% ownership (2016-08-29 – 2017-06-05 ) 100% ownership (2017-06-06 – ) 50% voting rights (2014-04-04 – 2016-08-28 ) 90% voting rights (2016-08-29 – 2017-06-05 ) 100% voting rights (2017-06-06 – )