SPG International ApS

  • Active

  • Registration 37857637
  • APS
  • Established 27 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2016
Address
Hellevej 12
2680 Solrød Strand
Denmark
Registration number
Registration 37857637

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Høegh Gjørup
    2016-09-01 – 50% ownership (2016-09-01 – 2020-01-26 ) 100% ownership (2020-01-27 – ) 50% voting rights (2016-09-01 – 2020-01-26 ) 100% voting rights (2020-01-27 – )
  • Peter Gjørup
    2016-05-27 – 2020-01-27 50% ownership (2016-05-27 – 2020-01-27 ) 50% voting rights (2016-05-27 – 2020-01-27 )
Legal owners
  • Susanne Høegh Gjørup
    2020-01-27 – 50% ownership (2016-09-01 – 2020-01-26 ) 100% ownership (2020-01-27 – ) 50% voting rights (2016-09-01 – 2020-01-26 ) 100% voting rights (2020-01-27 – )
  • Peter Gjørup
    2016-09-01 – 2020-01-27 50% ownership (2016-09-01 – 2020-01-27 ) 50% voting rights (2016-09-01 – 2020-01-27 )
  • Susanne Høegh Gjørup
    2016-09-01 – 2020-01-26 50% ownership (2016-09-01 – 2020-01-26 ) 100% ownership (2020-01-27 – ) 50% voting rights (2016-09-01 – 2020-01-26 ) 100% voting rights (2020-01-27 – )
Directors
Subsidiaries
  • FAMLY ApS 15% ownership (2019-11-27 – 2020-08-02 ) 20% ownership (2020-08-03 – 2021-11-18 ) 15% voting rights (2019-11-27 – 2020-08-02 ) 20% voting rights (2020-08-03 – 2021-11-18 )
  • FAMLY ApS 15% ownership (2019-11-27 – 2020-08-02 ) 20% ownership (2020-08-03 – 2021-11-18 ) 15% voting rights (2019-11-27 – 2020-08-02 ) 20% voting rights (2020-08-03 – 2021-11-18 )
  • SPG 2016 ApS 100% ownership (2016-09-01 – 2018-01-03 ) 100% voting rights (2016-09-01 – 2018-01-03 )
  • Aiokes ApS 10% ownership (2016-11-22 – 2020-05-25 ) 33.33% ownership (2020-05-26 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-05-02 ) 90% ownership (2023-05-03 – ) 10% voting rights (2016-11-22 – 2020-05-25 ) 33.33% voting rights (2020-05-26 – 2023-05-02 ) 90% voting rights (2023-05-03 – )
  • Aiokes ApS 10% ownership (2016-11-22 – 2020-05-25 ) 33.33% ownership (2020-05-26 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-05-02 ) 90% ownership (2023-05-03 – ) 10% voting rights (2016-11-22 – 2020-05-25 ) 33.33% voting rights (2020-05-26 – 2023-05-02 ) 90% voting rights (2023-05-03 – )
  • Aiokes ApS 10% ownership (2016-11-22 – 2020-05-25 ) 33.33% ownership (2020-05-26 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-05-02 ) 90% ownership (2023-05-03 – ) 10% voting rights (2016-11-22 – 2020-05-25 ) 33.33% voting rights (2020-05-26 – 2023-05-02 ) 90% voting rights (2023-05-03 – )
  • Aiokes ApS 10% ownership (2016-11-22 – 2020-05-25 ) 33.33% ownership (2020-05-26 – 2022-08-30 ) 25% ownership (2022-08-31 – 2023-05-02 ) 90% ownership (2023-05-03 – ) 10% voting rights (2016-11-22 – 2020-05-25 ) 33.33% voting rights (2020-05-26 – 2023-05-02 ) 90% voting rights (2023-05-03 – )
  • Core Bolig VII Investoraktieselskab Nr. 6 10% ownership (2016-09-20 – ) 10% voting rights (2016-09-20 – )

Employees

SPG International ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax 0 0
Other finance expenses 0 0
Tax expense 0 0
Profit loss 0 0