SBO Factory ApS

  • Active

  • Registration 35843043
  • APS
  • Established 21 April, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2014
Address
Hjulmagervej 1
9490 Pandrup
Denmark
Phone: 22366014
Registration number
Registration 35843043

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Boysen Jepsen
    2014-04-21 – 33.33% ownership (2014-04-21 – ) 33.33% voting rights (2014-04-21 – )
  • Glenn Schøn Hansen
    2017-09-21 – 33.33% ownership (2017-09-21 – 2022-01-27 ) 46.67% ownership (2022-01-28 – 2022-12-11 ) 66.67% ownership (2022-12-12 – ) 33.33% voting rights (2017-09-21 – 2022-01-27 ) 46.67% voting rights (2022-01-28 – 2022-12-11 ) 66.67% voting rights (2022-12-12 – )
  • Frank Olesen
    2014-04-21 – 2022-01-28 33.33% ownership (2014-04-21 – 2022-01-28 ) 33.33% voting rights (2014-04-21 – 2022-01-28 )
Legal owners
  • ANDERS B. JEPSEN, HOLDING ApS 33.33% ownership (2020-09-30 – ) 33.33% voting rights (2020-09-30 – )
  • EMMAG Holding ApS 33.33% ownership (2017-09-21 – 2022-12-11 ) 66.67% ownership (2022-12-12 – ) 33.33% voting rights (2017-09-21 – 2022-12-11 ) 66.67% voting rights (2022-12-12 – )
  • SBO Factory ApS 20% ownership (2022-01-28 – 2022-12-12 ) 20% voting rights (2022-01-28 – 2022-12-12 )
  • EMMAG Holding ApS 33.33% ownership (2017-09-21 – 2022-12-11 ) 66.67% ownership (2022-12-12 – ) 33.33% voting rights (2017-09-21 – 2022-12-11 ) 66.67% voting rights (2022-12-12 – )
  • FRANK OLESEN ApS 33.33% ownership (2020-09-30 – 2022-01-28 ) 33.33% voting rights (2020-09-30 – 2022-01-28 )
  • Gymnashop Danmark ApS 50% ownership (2014-04-21 – 2017-03-15 ) 100% ownership (2017-03-16 – 2017-09-20 ) 50% voting rights (2014-04-21 – 2017-03-15 ) 100% voting rights (2017-03-16 – 2017-09-20 )
  • IJOOKS ApS 50% ownership (2014-04-21 – 2017-03-16 ) 50% voting rights (2014-04-21 – 2017-03-16 )
  • Gymnashop Danmark ApS 50% ownership (2014-04-21 – 2017-03-15 ) 100% ownership (2017-03-16 – 2017-09-20 ) 50% voting rights (2014-04-21 – 2017-03-15 ) 100% voting rights (2017-03-16 – 2017-09-20 )
Directors
Board members
Subsidiaries
  • SBO Factory ApS 20% ownership (2022-01-28 – 2022-12-12 ) 20% voting rights (2022-01-28 – 2022-12-12 )

Employees

SBO Factory ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.