SAB Projektpartner ApS

  • Active

  • Registration 36890665
  • APS
  • Established 11 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 May, 2015
Address
Vestre Havnepromenade 11A, 3.th
9000 Aalborg
Denmark
Phone: 96321321
Registration number
Registration 36890665

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Bach Pedersen
    2019-01-08 – 35% ownership (2019-01-08 – ) 50% voting rights (2019-01-08 – )
  • Michael Nygaard Appel
    2019-01-08 – 50% ownership (2019-01-08 – ) 50% voting rights (2019-01-08 – )
Legal owners
  • SNT Invest ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-02 ) 20% ownership (2017-11-03 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-02 ) 20% voting rights (2017-11-03 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • PANORAMA.DK ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-06 ) 20% ownership (2017-11-07 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-06 ) 20% voting rights (2017-11-07 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • SVANEN Kapitalpartner A/S 15% ownership (2015-05-11 – 2018-06-28 ) 33.33% ownership (2018-06-29 – 2018-08-08 ) 15% voting rights (2015-05-11 – 2018-06-28 ) 33.33% voting rights (2018-06-29 – 2018-08-08 )
  • OLE LIND OLESEN HOLDING ApS 10% ownership (2015-06-24 – 2018-06-29 ) 10% voting rights (2015-06-24 – 2018-06-29 )
  • TANDLÆGE NIELS HARALD ØSTERGAARD ApS 5% ownership (2015-06-24 – 2018-06-29 ) 5% voting rights (2015-06-24 – 2018-06-29 )
  • Birgit Michelle Lind Olesen
    2015-06-24 – 2018-06-29 10% ownership (2015-06-24 – 2018-06-29 ) 10% voting rights (2015-06-24 – 2018-06-29 )
  • SNT Invest ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-02 ) 20% ownership (2017-11-03 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-02 ) 20% voting rights (2017-11-03 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • PANORAMA.DK ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-06 ) 20% ownership (2017-11-07 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-06 ) 20% voting rights (2017-11-07 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • SVANEN Kapitalpartner A/S 15% ownership (2015-05-11 – 2018-06-28 ) 33.33% ownership (2018-06-29 – 2018-08-08 ) 15% voting rights (2015-05-11 – 2018-06-28 ) 33.33% voting rights (2018-06-29 – 2018-08-08 )
  • Benny Bach Pedersen
    2015-06-24 – 2017-11-07 5% ownership (2015-06-24 – 2017-11-07 ) 5% voting rights (2015-06-24 – 2017-11-07 )
  • PANORAMA.DK ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-06 ) 20% ownership (2017-11-07 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-06 ) 20% voting rights (2017-11-07 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • Michael Nygaard Appel
    2015-06-24 – 2017-11-03 5% ownership (2015-06-24 – 2017-11-03 ) 5% voting rights (2015-06-24 – 2017-11-03 )
  • SNT Invest ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-02 ) 20% ownership (2017-11-03 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-02 ) 20% voting rights (2017-11-03 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • SVANEN RETAIL DEVELOPMENT P/S 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-02-14 ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-02-14 )
  • SVANEN RETAIL DEVELOPMENT P/S 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-02-14 ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-02-14 )
  • SNT Invest ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-02 ) 20% ownership (2017-11-03 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-02 ) 20% voting rights (2017-11-03 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • PANORAMA.DK ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-06 ) 20% ownership (2017-11-07 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-06 ) 20% voting rights (2017-11-07 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
Directors
Board members
Subsidiaries
  • GB Ejendomme 4 ApS 100% ownership (2017-12-08 – ) 100% voting rights (2017-12-08 – )