SBR EJENDOMSINVEST ApS

  • Active

  • Registration 36474122
  • APS
  • Established 16 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2014
Address
Gl. Silkeborgvej 7
C/O Stig Bay Rasmussen
8920 Randers NV
Denmark
Registration number
Registration 36474122

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Bay Rasmussen
    2014-12-16 – 49% ownership (2021-02-15 – ) 51% ownership (2014-12-16 – 2021-02-14 ) 49% voting rights (2021-02-15 – ) 51% voting rights (2014-12-16 – 2021-02-14 )
  • Sigurd Bay Rasmussen
    2014-12-29 – 49% ownership (2014-12-29 – 2021-02-14 ) 51% ownership (2021-02-15 – ) 49% voting rights (2014-12-29 – 2021-02-14 ) 51% voting rights (2021-02-15 – )
Legal owners
  • Sigurd Bay Rasmussen
    2021-02-15 – 33.33% ownership (2014-12-16 – 2021-02-14 ) 50% ownership (2021-02-15 – ) 33.33% voting rights (2014-12-16 – 2021-02-14 ) 50% voting rights (2021-02-15 – )
  • STIG RASMUSSEN HOLDING ApS 50% ownership (2014-12-16 – 2021-02-14 ) 33.33% ownership (2021-02-15 – ) 50% voting rights (2014-12-16 – 2021-02-14 ) 33.33% voting rights (2021-02-15 – )
  • Sigurd Bay Rasmussen
    2014-12-16 – 2021-02-14 33.33% ownership (2014-12-16 – 2021-02-14 ) 50% ownership (2021-02-15 – ) 33.33% voting rights (2014-12-16 – 2021-02-14 ) 50% voting rights (2021-02-15 – )
  • STIG RASMUSSEN HOLDING ApS 50% ownership (2014-12-16 – 2021-02-14 ) 33.33% ownership (2021-02-15 – ) 50% voting rights (2014-12-16 – 2021-02-14 ) 33.33% voting rights (2021-02-15 – )
Directors
Subsidiaries
  • Snerlevej ApS 66.67% ownership (2015-11-18 – 2017-03-31 ) 66.67% voting rights (2015-11-18 – 2017-03-31 )
  • Kaffepartner ApS 25% ownership (2024-09-18 – ) 25% voting rights (2024-09-18 – )
  • Fjordlund Bilhus A/S 33.33% ownership (2025-06-10 – ) 33.33% voting rights (2025-06-10 – )

Employees

SBR EJENDOMSINVEST ApS has 0.26 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.