SECUBI ApS

  • Active

  • Registration 37380040
  • APS
  • Established 7 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2016
Address
Thorsvej 14
4100 Ringsted
Denmark
Phone: 70701083
Registration number
Registration 37380040

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Herrstedt Ridderstrøm
    2016-06-01 – 33.33% ownership (2018-10-24 – 2021-03-30 ) 40% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% ownership (2021-03-31 – ) 33.33% voting rights (2018-10-24 – 2021-03-30 ) 40% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 ) 100% voting rights (2021-03-31 – )
  • Christian Forman Hansen
    2018-10-24 – 2021-08-30 33.33% ownership (2018-10-24 – 2021-03-30 ) 50% ownership (2021-03-31 – 2021-08-30 ) 33.33% voting rights (2018-10-24 – 2021-03-30 ) 50% voting rights (2021-03-31 – 2021-08-30 )
  • Kenneth Grønbech
    2016-06-01 – 2021-03-31 33.33% ownership (2018-10-24 – 2021-03-31 ) 40% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 33.33% voting rights (2018-10-24 – 2021-03-31 ) 40% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 )
  • Bo Kjøller Mejlgaard
    2016-06-01 – 2018-07-01 20% ownership (2016-06-01 – 2018-07-01 ) 20% voting rights (2016-06-01 – 2018-07-01 )
Legal owners
  • JONO HOLDING ApS 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% ownership (2021-08-30 – ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 ) 100% voting rights (2021-08-30 – )
  • CFKA Holding ApS 33.33% ownership (2018-10-24 – 2021-03-30 ) 50% ownership (2021-03-31 – 2021-08-30 ) 33.33% voting rights (2018-10-24 – 2021-03-30 ) 50% voting rights (2021-03-31 – 2021-08-30 )
  • CFKA Holding ApS 33.33% ownership (2018-10-24 – 2021-03-30 ) 50% ownership (2021-03-31 – 2021-08-30 ) 33.33% voting rights (2018-10-24 – 2021-03-30 ) 50% voting rights (2021-03-31 – 2021-08-30 )
  • L.M.K. HOLDING ApS 100% ownership (2016-01-07 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% voting rights (2016-01-07 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 )
  • JONO HOLDING ApS 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% ownership (2021-08-30 – ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 ) 100% voting rights (2021-08-30 – )
  • BKM ADMINISTRATION ApS 20% ownership (2016-06-01 – 2018-07-01 ) 20% voting rights (2016-06-01 – 2018-07-01 )
  • L.M.K. HOLDING ApS 100% ownership (2016-01-07 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% voting rights (2016-01-07 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 )
  • JONO HOLDING ApS 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% ownership (2021-08-30 – ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 ) 100% voting rights (2021-08-30 – )
  • L.M.K. HOLDING ApS 100% ownership (2016-01-07 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% voting rights (2016-01-07 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 )
Directors
Board members

Employees

SECUBI ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.