Superloppen Holding ApS

  • Active

  • Registration 37859680
  • APS
  • Established 1 July, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2016
Address
Støberivej 1A
4600 Køge
Denmark
Registration number
Registration 37859680

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmy Holm Bang Jacobsen
    2018-02-22 – 50% ownership (2018-02-22 – 2021-06-14 ) 100% ownership (2021-06-15 – ) 50% voting rights (2018-02-22 – 2021-06-14 ) 100% voting rights (2021-06-15 – )
  • Kenneth Frank Wekin
    2018-02-22 – 2021-06-15 50% ownership (2018-02-22 – 2021-06-15 ) 50% voting rights (2018-02-22 – 2021-06-15 )
Legal owners
  • Jimmy Holm Bang Jacobsen
    2021-06-15 – 33.33% ownership (2016-07-01 – 2018-02-21 ) 50% ownership (2018-02-22 – 2021-06-14 ) 100% ownership (2021-06-15 – ) 33.33% voting rights (2016-07-01 – 2018-02-21 ) 50% voting rights (2018-02-22 – 2021-06-14 ) 100% voting rights (2021-06-15 – )
  • Kenneth Frank Wekin
    2018-02-22 – 2021-06-15 33.33% ownership (2016-07-01 – 2018-02-21 ) 50% ownership (2018-02-22 – 2021-06-15 ) 33.33% voting rights (2016-07-01 – 2018-02-21 ) 50% voting rights (2018-02-22 – 2021-06-15 )
  • Jimmy Holm Bang Jacobsen
    2018-02-22 – 2021-06-14 33.33% ownership (2016-07-01 – 2018-02-21 ) 50% ownership (2018-02-22 – 2021-06-14 ) 100% ownership (2021-06-15 – ) 33.33% voting rights (2016-07-01 – 2018-02-21 ) 50% voting rights (2018-02-22 – 2021-06-14 ) 100% voting rights (2021-06-15 – )
  • Lars Sandvad Andersen
    2016-07-01 – 2018-02-22 33.33% ownership (2016-07-01 – 2018-02-22 ) 33.33% voting rights (2016-07-01 – 2018-02-22 )
  • Kenneth Frank Wekin
    2016-07-01 – 2018-02-21 33.33% ownership (2016-07-01 – 2018-02-21 ) 50% ownership (2018-02-22 – 2021-06-15 ) 33.33% voting rights (2016-07-01 – 2018-02-21 ) 50% voting rights (2018-02-22 – 2021-06-15 )
  • Jimmy Holm Bang Jacobsen
    2016-07-01 – 2018-02-21 33.33% ownership (2016-07-01 – 2018-02-21 ) 50% ownership (2018-02-22 – 2021-06-14 ) 100% ownership (2021-06-15 – ) 33.33% voting rights (2016-07-01 – 2018-02-21 ) 50% voting rights (2018-02-22 – 2021-06-14 ) 100% voting rights (2021-06-15 – )
Directors
Subsidiaries
  • Superloppen ApS 100% ownership (2016-07-01 – 2021-06-15 ) 100% voting rights (2016-07-01 – 2021-06-15 )