Scandinavian Fine Arts Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Werner Schmidt
2017-01-01 – 2019-12-27 100% ownership (2017-01-01 – 2019-12-27 ) 100% voting rights (2017-01-01 – 2019-12-27 )
Legal owners: Scandinavian Fine Arts Group ApS 100% ownership (2018-05-01 – 2019-12-27 ) 100% voting rights (2018-05-01 – 2019-12-27 )

NorthCapital Holding ApS 100% ownership (2017-01-01 – 2018-05-01 ) 100% voting rights (2017-01-01 – 2018-05-01 )

NORTHCAPITAL ApS 100% ownership (2015-11-19 – 2017-01-01 ) 100% voting rights (2015-11-19 – 2017-01-01 )
Directors: Kim Hersland
2015-11-19 – 2019-12-27

Werner Maria Anton Schmidt
2015-11-19 – 2019-12-27
Board members: Kim Hersland
2015-11-19 – 2019-12-27

Christian Frederik Harboe Wissum
2015-11-19 – 2019-12-27

Werner Maria Anton Schmidt
2015-11-19 – 2019-12-27
Subsidiaries: Scandinavian Fine Arts 1 ApS 50% ownership (2015-12-21 – 2019-12-27 ) 50% voting rights (2015-12-21 – 2019-12-27 )

Scandinavian Fine Arts 2 ApS 100% ownership (2017-01-01 – 2019-12-27 ) 50% voting rights (2017-01-01 – 2018-10-03 ) 100% voting rights (2018-10-04 – 2019-12-27 )

NorthCapital International ApS 50% ownership (2017-06-20 – 2019-01-01 ) 50% voting rights (2017-06-20 – 2019-01-01 )