Samsø Bær ApS

  • Active

  • Registration 37668184
  • APS
  • Established 1 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2016
Address
Sildeballe 35
8305 Samsø
Denmark
Registration number
Registration 37668184

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aage Madsen
    2023-09-01 – 87.5% ownership (2023-09-01 – ) 87.5% voting rights (2023-09-01 – )
Legal owners
  • Aage Madsen
    2023-09-01 – 10% ownership (2016-05-01 – 2023-08-31 ) 66.67% ownership (2023-09-01 – ) 10% voting rights (2016-05-01 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – )
  • Inge Hviid Madsen
    2016-05-01 – 10% ownership (2016-05-01 – ) 10% voting rights (2016-05-01 – )
  • Jens-Jakob Gerhardt Vohnsen
    2016-05-01 – 2023-09-01 10% ownership (2016-05-01 – 2023-09-01 ) 10% voting rights (2016-05-01 – 2023-09-01 )
  • Jacques Rahr
    2016-05-01 – 2023-09-01 10% ownership (2016-05-01 – 2023-09-01 ) 10% voting rights (2016-05-01 – 2023-09-01 )
  • Morten Johannes Alexandersen
    2016-05-01 – 2023-09-01 10% ownership (2016-05-01 – 2023-09-01 ) 10% voting rights (2016-05-01 – 2023-09-01 )
  • Mogens Mahler
    2016-05-01 – 2023-09-01 10% ownership (2016-05-01 – 2023-09-01 ) 10% voting rights (2016-05-01 – 2023-09-01 )
  • Lene Anette Thomsen
    2016-05-01 – 2023-09-01 10% ownership (2016-05-01 – 2023-09-01 ) 10% voting rights (2016-05-01 – 2023-09-01 )
  • Claus Frost
    2019-06-03 – 2023-09-01 10% ownership (2019-06-03 – 2023-09-01 ) 10% voting rights (2019-06-03 – 2023-09-01 )
  • Aage Madsen
    2016-05-01 – 2023-08-31 10% ownership (2016-05-01 – 2023-08-31 ) 66.67% ownership (2023-09-01 – ) 10% voting rights (2016-05-01 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – )
  • Ellen Louise Holst Knudsen
    2016-05-01 – 2021-12-31 5% ownership (2016-05-01 – 2021-12-31 ) 10% voting rights (2016-05-01 – 2021-12-31 )
  • Dorte Klarskov Mahler
    2016-05-01 – 2019-06-03 10% ownership (2016-05-01 – 2019-06-03 ) 10% voting rights (2016-05-01 – 2019-06-03 )
Directors
Board members

Employees

Samsø Bær ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.