Spivi Scandinavia Holding A/S

  • Active

  • Registration 37419303
  • A/S
  • Established 1 February, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 February, 2016
Address
Korsgade 1
7700 Thisted
Denmark
Registration number
Registration 37419303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Jørgensen
    2017-05-09 – 2023-04-03 39.6% ownership (2018-10-10 – 2023-04-03 ) 44% ownership (2017-05-09 – 2018-10-09 ) 44% voting rights (2017-05-09 – 2018-10-09 ) 53.1% voting rights (2018-10-10 – 2023-04-03 )
Legal owners
  • Rekom Global Brands ApS 100% ownership (2023-04-03 – ) 100% voting rights (2023-04-03 – )
  • Moker Venture ApS 25% ownership (2017-10-23 – 2018-10-09 ) 20% ownership (2018-10-10 – 2022-10-04 ) 15% ownership (2022-10-05 – 2023-04-03 ) 25% voting rights (2017-10-23 – 2018-10-09 ) 20% voting rights (2018-10-10 – 2022-10-04 ) 15% voting rights (2022-10-05 – 2023-04-03 )
  • Nord Agency Holding ApS 15% ownership (2017-05-10 – 2018-10-09 ) 10% ownership (2018-10-10 – 2023-04-03 ) 15% voting rights (2017-05-10 – 2018-10-09 ) 0% voting rights (2018-10-10 – 2023-04-03 )
  • Moker Venture ApS 25% ownership (2017-10-23 – 2018-10-09 ) 20% ownership (2018-10-10 – 2022-10-04 ) 15% ownership (2022-10-05 – 2023-04-03 ) 25% voting rights (2017-10-23 – 2018-10-09 ) 20% voting rights (2018-10-10 – 2022-10-04 ) 15% voting rights (2022-10-05 – 2023-04-03 )
  • Nord Agency Holding ApS 15% ownership (2017-05-10 – 2018-10-09 ) 10% ownership (2018-10-10 – 2023-04-03 ) 15% voting rights (2017-05-10 – 2018-10-09 ) 0% voting rights (2018-10-10 – 2023-04-03 )
  • Moker Venture ApS 25% ownership (2017-10-23 – 2018-10-09 ) 20% ownership (2018-10-10 – 2022-10-04 ) 15% ownership (2022-10-05 – 2023-04-03 ) 25% voting rights (2017-10-23 – 2018-10-09 ) 20% voting rights (2018-10-10 – 2022-10-04 ) 15% voting rights (2022-10-05 – 2023-04-03 )
  • JYRGEN INVEST ApS 33.33% ownership (2016-02-01 – 2017-05-08 ) 66.67% ownership (2017-05-09 – 2017-10-22 ) 33.33% voting rights (2016-02-01 – 2017-05-08 ) 66.67% voting rights (2017-05-09 – 2017-10-22 ) 50% voting rights (2017-10-23 – 2023-04-03 )
  • JYRGEN INVEST ApS 33.33% ownership (2016-02-01 – 2017-05-08 ) 66.67% ownership (2017-05-09 – 2017-10-22 ) 33.33% voting rights (2016-02-01 – 2017-05-08 ) 66.67% voting rights (2017-05-09 – 2017-10-22 ) 50% voting rights (2017-10-23 – 2023-04-03 )
Directors
Board members