Superloppen ApS

  • Active

  • Registration 37290491
  • APS
  • Established 9 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2015
Address
Støberivej 1A
4600 Køge
Denmark
Registration number
Registration 37290491

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmy Holm Bang Jacobsen
    2018-02-22 – 50% ownership (2018-02-22 – 2021-06-14 ) 100% ownership (2021-06-15 – ) 50% voting rights (2018-02-22 – 2021-06-14 ) 100% voting rights (2021-06-15 – )
  • Kenneth Frank Wekin
    2018-02-22 – 2021-06-15 50% ownership (2018-02-22 – 2021-06-15 ) 50% voting rights (2018-02-22 – 2021-06-15 )
Legal owners
  • Jimmy Holm Bang Jacobsen
    2021-06-15 – 50% ownership (2015-12-09 – 2016-06-30 ) 100% ownership (2021-06-15 – ) 50% voting rights (2015-12-09 – 2016-06-30 ) 100% voting rights (2021-06-15 – )
  • Superloppen Holding ApS 100% ownership (2016-07-01 – 2021-06-15 ) 100% voting rights (2016-07-01 – 2021-06-15 )
  • Jimmy Holm Bang Jacobsen
    2015-12-09 – 2016-06-30 50% ownership (2015-12-09 – 2016-06-30 ) 100% ownership (2021-06-15 – ) 50% voting rights (2015-12-09 – 2016-06-30 ) 100% voting rights (2021-06-15 – )
  • Lars Sandvad Andersen
    2015-12-09 – 2016-06-30 50% ownership (2015-12-09 – 2016-06-30 ) 50% voting rights (2015-12-09 – 2016-06-30 )
Directors

Employees

Superloppen ApS has 4.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.