SATT EJENDOMME A/S

  • Active

  • Registration 36033029
  • A/S
  • Established 1 July, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 2014
Address
Elmevej 4
7900 Nykøbing M
Denmark
Registration number
Registration 36033029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Haaning
    2014-07-01 – 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Søren Bjerg Søgaard
    2014-07-01 – 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Thomas Hoffmann Dyrbøl
    2014-07-01 – 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Pia Filtenborg Haaning
    2016-12-01 – 2018-01-01 25% ownership (2016-12-01 – 2018-01-01 ) 25% voting rights (2016-12-01 – 2018-01-01 )
Legal owners
  • TH71 HOLDING ApS 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • T. DYRBØL HOLDING ApS 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • SS NORTH HOLDING ApS 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Pia Filtenborg Haaning
    2016-12-01 – 2018-01-01 25% ownership (2016-12-01 – 2018-01-01 ) 25% voting rights (2016-12-01 – 2018-01-01 )
  • SS NORTH HOLDING ApS 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • TH71 HOLDING ApS 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • T. DYRBØL HOLDING ApS 25% ownership (2014-07-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2014-07-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • SØREN HAANING A/S 25% ownership (2014-07-01 – 2016-11-30 ) 25% voting rights (2014-07-01 – 2016-11-30 )
Directors
Board members

Employees

SATT EJENDOMME A/S has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.