SANA Holding ApS
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Active
- Registration 37323233
- APS
- Established 23 December, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Rønlev Nielsen
2015-12-23 – 100% ownership (2015-12-23 – ) 100% voting rights (2015-12-23 – )
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- Legal owners
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Jan Rønlev Nielsen
2015-12-23 – 100% ownership (2015-12-23 – ) 100% voting rights (2015-12-23 – )
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- Directors
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Jan Rønlev Nielsen
2016-01-01 –
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- Board members
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Tanja Juhl Thurén
2016-01-15 –
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- Subsidiaries
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Komplementarselskabet EC af 1. november 2020 ApS 25% ownership (2022-04-01 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2022-04-01 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
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Komplementarselskabet EC af 1. november 2020 ApS 25% ownership (2022-04-01 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2022-04-01 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
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SANA Consult ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
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Escape Company P/S 25% ownership (2022-04-01 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2022-04-01 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
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Escape Company P/S 25% ownership (2022-04-01 – 2023-10-19 ) 33.33% ownership (2023-10-20 – ) 25% voting rights (2022-04-01 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – )
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Employees
SANA Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.