SMM INVEST APS

  • Active

  • Registration 37343307
  • APS
  • Established 22 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2015
Address
Ndr Strandvej 23
C/O Jesper Nielsen
2791 Dragør
Denmark
Phone: 32947099
Registration number
Registration 37343307

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Hvid Nielsen
    2016-10-15 – 20% ownership (2018-05-14 – ) 50% ownership (2016-10-15 – 2018-05-13 ) 50% voting rights (2016-10-15 – )
  • Anna Dorthe Hvid Nielsen
    2016-10-15 – 20% ownership (2018-05-14 – ) 50% ownership (2016-10-15 – 2018-05-13 ) 50% voting rights (2016-10-15 – )
Legal owners
  • Jesper Hvid Nielsen
    2018-05-14 – 20% ownership (2018-05-14 – ) 50% ownership (2016-10-15 – 2018-05-13 ) 100% ownership (2015-12-22 – 2016-10-14 ) 50% voting rights (2016-10-15 – ) 100% voting rights (2015-12-22 – 2016-10-14 )
  • Mads Benjamin Hvid Nielsen
    2018-05-14 – 20% ownership (2018-05-14 – ) 0% voting rights (2018-05-14 – )
  • Maja Kirstine Hvid Nielsen
    2018-05-14 – 20% ownership (2018-05-14 – ) 0% voting rights (2018-05-14 – )
  • Sofie Louise Hvid Nielsen
    2018-05-14 – 20% ownership (2018-05-14 – ) 0% voting rights (2018-05-14 – )
  • Anna Dorthe Hvid Nielsen
    2018-05-14 – 20% ownership (2018-05-14 – ) 50% ownership (2016-10-15 – 2018-05-13 ) 50% voting rights (2016-10-15 – )
  • Jesper Hvid Nielsen
    2016-10-15 – 2018-05-13 20% ownership (2018-05-14 – ) 50% ownership (2016-10-15 – 2018-05-13 ) 100% ownership (2015-12-22 – 2016-10-14 ) 50% voting rights (2016-10-15 – ) 100% voting rights (2015-12-22 – 2016-10-14 )
  • Anna Dorthe Hvid Nielsen
    2016-10-15 – 2018-05-13 20% ownership (2018-05-14 – ) 50% ownership (2016-10-15 – 2018-05-13 ) 50% voting rights (2016-10-15 – )
  • Jesper Hvid Nielsen
    2015-12-22 – 2016-10-14 20% ownership (2018-05-14 – ) 50% ownership (2016-10-15 – 2018-05-13 ) 100% ownership (2015-12-22 – 2016-10-14 ) 50% voting rights (2016-10-15 – ) 100% voting rights (2015-12-22 – 2016-10-14 )
Directors
Subsidiaries
  • BrandXperts ApS 25% ownership (2020-08-05 – 2020-08-05 ) 25% voting rights (2020-08-05 – 2020-08-05 )
  • JESMO Invest ApS 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )

Employees

SMM INVEST APS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2020.