SITPACK ApS

  • Active

  • Registration 36446595
  • APS
  • Established 26 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 November, 2014
Address
Njalsgade 21F, 6.sal
C/O Sitpack ApS
2300 København S
Denmark
Phone: 71747113
Registration number
Registration 36446595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Lind-Bendixen
    2014-11-26 – 61.65% ownership (2020-11-09 – ) 95.62% ownership (2014-11-26 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-11-08 ) 61.65% voting rights (2020-11-09 – ) 95.62% voting rights (2014-11-26 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-11-08 )
Legal owners
  • MADS HOLST ApS 5% ownership (2015-02-27 – 2018-12-30 ) 15% ownership (2018-12-31 – 2020-10-26 ) 20% ownership (2020-11-09 – ) 5% voting rights (2015-02-27 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2020-10-26 ) 20% voting rights (2020-11-09 – )
  • Friis og partnere ApS 10% ownership (2020-11-09 – ) 10% voting rights (2020-11-09 – )
  • JOENNER HOLDING ApS 66.67% ownership (2014-11-26 – 2015-11-29 ) 50% ownership (2015-11-30 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-11-08 ) 66.67% voting rights (2014-11-26 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-11-08 )
  • MADS HOLST ApS 5% ownership (2015-02-27 – 2018-12-30 ) 15% ownership (2018-12-31 – 2020-10-26 ) 20% ownership (2020-11-09 – ) 5% voting rights (2015-02-27 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2020-10-26 ) 20% voting rights (2020-11-09 – )
  • Theo Ginman Holding ApS 5% ownership (2016-09-26 – 2020-10-26 ) 5% voting rights (2016-09-26 – 2020-10-26 )
  • JOENNER HOLDING ApS 66.67% ownership (2014-11-26 – 2015-11-29 ) 50% ownership (2015-11-30 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-11-08 ) 66.67% voting rights (2014-11-26 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-11-08 )
  • Den Midtjyske Iværksætterfond 5% ownership (2015-11-30 – 2018-12-31 ) 5% voting rights (2015-11-30 – 2018-12-31 )
  • MADS HOLST ApS 5% ownership (2015-02-27 – 2018-12-30 ) 15% ownership (2018-12-31 – 2020-10-26 ) 20% ownership (2020-11-09 – ) 5% voting rights (2015-02-27 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2020-10-26 ) 20% voting rights (2020-11-09 – )
  • Theo Fischer Ginman
    2015-07-16 – 2016-09-25 5% ownership (2015-07-16 – 2016-09-25 ) 5% voting rights (2015-07-16 – 2016-09-25 )
  • Jonas Lind-Bendixen
    2015-11-30 – 2015-11-30 50% ownership (2015-11-30 – 2015-11-30 ) 66.67% ownership (2014-11-26 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2015-11-30 ) 66.67% voting rights (2014-11-26 – 2015-11-29 )
  • JOENNER HOLDING ApS 66.67% ownership (2014-11-26 – 2015-11-29 ) 50% ownership (2015-11-30 – 2020-10-25 ) 100% ownership (2020-10-26 – 2020-11-08 ) 66.67% voting rights (2014-11-26 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2020-10-25 ) 100% voting rights (2020-10-26 – 2020-11-08 )
  • Nikolaj Nissen Bak
    2014-11-26 – 2015-11-29 10% ownership (2014-11-26 – 2015-11-29 ) 10% voting rights (2014-11-26 – 2015-11-29 )
  • Jonas Lind-Bendixen
    2014-11-26 – 2015-11-29 50% ownership (2015-11-30 – 2015-11-30 ) 66.67% ownership (2014-11-26 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2015-11-30 ) 66.67% voting rights (2014-11-26 – 2015-11-29 )
Directors
Board members

Employees

SITPACK ApS has 1.74 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.