SmartBird ApS

  • Active

  • Registration 38044095
  • APS
  • Established 28 September, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2016
Address
Ny Lufthavnsvej 22
8560 Kolind
Denmark
Phone: 70770110
Registration number
Registration 38044095

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Bendsen Søndertoft Møller
    2016-09-28 – 25% ownership (2016-09-28 – 2018-12-27 ) 47.86% ownership (2024-11-15 – ) 50% ownership (2018-12-28 – 2024-04-28 ) 100% ownership (2024-04-29 – 2024-11-14 ) 25% voting rights (2016-09-28 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2024-04-28 ) 51.1% voting rights (2024-11-15 – ) 100% voting rights (2024-04-29 – 2024-11-14 )
  • Jens Bjørnstad Stausholm
    2019-04-25 – 2024-04-29 50% ownership (2019-04-25 – 2024-04-29 ) 50% voting rights (2019-04-25 – 2024-04-29 )
  • Nathanael Fogh Nordentoft
    2016-09-28 – 2021-03-17 25% ownership (2016-09-28 – 2021-03-17 ) 25% voting rights (2016-09-28 – 2021-03-17 )
  • Thomas Holck Eriksen
    2016-09-28 – 2018-12-28 25% ownership (2016-09-28 – 2018-12-28 ) 25% voting rights (2016-09-28 – 2018-12-28 )
  • Ole Moldt Jensen
    2016-09-28 – 2018-12-21 25% ownership (2016-09-28 – 2018-12-21 ) 25% voting rights (2016-09-28 – 2018-12-21 )
Legal owners
  • GREYBIRD AVIATION GROUP ApS 66.67% ownership (2016-09-28 – 2021-03-16 ) 100% ownership (2021-03-17 – ) 66.67% voting rights (2016-09-28 – 2021-03-16 ) 100% voting rights (2021-03-17 – )
  • Nath Holding IVS 25% ownership (2016-09-28 – 2021-03-17 ) 25% voting rights (2016-09-28 – 2021-03-17 )
  • GREYBIRD AVIATION GROUP ApS 66.67% ownership (2016-09-28 – 2021-03-16 ) 100% ownership (2021-03-17 – ) 66.67% voting rights (2016-09-28 – 2021-03-16 ) 100% voting rights (2021-03-17 – )
Directors