SMIDSIGGÅRD HOLDING ApS

  • Active

  • Registration 36399635
  • APS
  • Established 1 October, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 October, 2014
Address
Begtrupvej 40
8472 Sporup
Denmark
Registration number
Registration 36399635

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Jens Kristian Mogensen
    2014-10-01 – 20% ownership (2014-10-01 – ) 100% voting rights (2014-10-01 – )
  • Lisbeth Overgaard Mogensen
    2014-10-01 – 20% ownership (2014-10-01 – ) 0% voting rights (2014-10-01 – )
  • Bettina Overgaard Skytthe
    2024-06-20 – 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
  • Henriette Overgaard Mogensen
    2024-06-20 – 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
  • Casper Overgaard Mogensen
    2024-06-20 – 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
  • Henriette Overgaard Mogensen
    2021-06-30 – 2024-06-19 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
  • Casper Overgaard Mogensen
    2021-06-30 – 2024-06-19 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
  • Bettina Overgaard Skytthe
    2021-06-30 – 2024-06-19 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
  • Henriette Overgaard Mogensen
    2014-10-01 – 2021-06-29 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
  • Bettina Overgaard Skytthe
    2014-10-01 – 2021-06-29 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
  • Casper Overgaard Mogensen
    2014-10-01 – 2021-06-29 5% ownership (2014-10-01 – 2021-06-29 ) 10% ownership (2021-06-30 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 0% voting rights (2014-10-01 – )
Directors
Subsidiaries
  • SMIDSIGGÅRD ApS 100% ownership (2014-10-01 – ) 100% voting rights (2014-10-01 – )