Saphe Holding ApS

  • Active

  • Registration 36704373
  • APS
  • Established 7 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2015
Address
Svend Engelunds Vej 17
9000 Aalborg
Denmark
Registration number
Registration 36704373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Inger-Marie Sørensen
    2019-03-04 – 50% ownership (2019-03-04 – ) 50% voting rights (2019-03-04 – )
  • Freddy Sørensen
    2015-04-07 – 50% ownership (2019-03-04 – ) 100% ownership (2015-04-07 – 2019-03-03 ) 50% voting rights (2019-03-04 – ) 100% voting rights (2015-04-07 – 2019-03-03 )
Legal owners
  • Inger-Marie Sørensen
    2019-03-04 – 50% ownership (2019-03-04 – ) 50% voting rights (2019-03-04 – )
  • Freddy Sørensen
    2019-03-04 – 50% ownership (2019-03-04 – ) 100% ownership (2015-04-07 – 2019-03-03 ) 50% voting rights (2019-03-04 – ) 100% voting rights (2015-04-07 – 2019-03-03 )
  • Freddy Sørensen
    2015-04-07 – 2019-03-03 50% ownership (2019-03-04 – ) 100% ownership (2015-04-07 – 2019-03-03 ) 50% voting rights (2019-03-04 – ) 100% voting rights (2015-04-07 – 2019-03-03 )
Directors
Subsidiaries
  • Nikolime Holding ApS 100% ownership (2019-01-14 – 2019-01-17 ) 33.33% ownership (2019-01-18 – ) 100% voting rights (2019-01-14 – )
  • Nikolime Holding ApS 100% ownership (2019-01-14 – 2019-01-17 ) 33.33% ownership (2019-01-18 – ) 100% voting rights (2019-01-14 – )
  • Nordjysk Invest 1 ApS 20% ownership (2019-04-08 – ) 20% voting rights (2019-04-08 – )