Sail Away Holding ApS

  • Active

  • Registration 38112767
  • APS
  • Established 3 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 October, 2016
Address
Liljevej 4
C/O Jacob Munk
3300 Frederiksværk
Denmark
Registration number
Registration 38112767

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lambæk Jensen
    2022-09-15 – 50% ownership (2022-09-15 – ) 50% voting rights (2022-09-15 – )
  • Jacob Munk
    2016-10-03 – 20% ownership (2022-09-15 – ) 61.59% ownership (2016-10-03 – 2022-09-14 ) 20% voting rights (2022-09-15 – ) 61.59% voting rights (2016-10-03 – 2022-09-14 )
  • Kim Skov Lehner
    2018-04-01 – 8.32% ownership (2018-04-01 – 2022-09-14 ) 20% ownership (2022-09-15 – ) 8.32% voting rights (2018-04-01 – 2022-09-14 ) 20% voting rights (2022-09-15 – )
  • Flemming Munk
    2018-04-01 – 2022-09-01 30.09% ownership (2018-04-01 – 2022-09-01 ) 30.09% voting rights (2018-04-01 – 2022-09-01 )
Legal owners
  • OKJF ApS 33.33% ownership (2022-09-15 – 2025-03-19 ) 20% ownership (2025-03-20 – ) 33.33% voting rights (2022-09-15 – 2025-03-19 ) 20% voting rights (2025-03-20 – )
  • Marla Holding ApS 10% ownership (2022-09-15 – 2025-03-19 ) 50% ownership (2025-03-20 – ) 10% voting rights (2022-09-15 – 2025-03-19 ) 50% voting rights (2025-03-20 – )
  • CPH HOLDING ApS 10% ownership (2025-03-20 – ) 10% voting rights (2025-03-20 – )
  • Hinano Holding ApS 33.33% ownership (2022-09-15 – 2025-03-19 ) 20% ownership (2025-03-20 – ) 33.33% voting rights (2022-09-15 – 2025-03-19 ) 20% voting rights (2025-03-20 – )
  • OKJF ApS 33.33% ownership (2022-09-15 – 2025-03-19 ) 20% ownership (2025-03-20 – ) 33.33% voting rights (2022-09-15 – 2025-03-19 ) 20% voting rights (2025-03-20 – )
  • Marla Holding ApS 10% ownership (2022-09-15 – 2025-03-19 ) 50% ownership (2025-03-20 – ) 10% voting rights (2022-09-15 – 2025-03-19 ) 50% voting rights (2025-03-20 – )
  • Hinano Holding ApS 33.33% ownership (2022-09-15 – 2025-03-19 ) 20% ownership (2025-03-20 – ) 33.33% voting rights (2022-09-15 – 2025-03-19 ) 20% voting rights (2025-03-20 – )
  • Kim Skov Lehner
    2022-09-15 – 2022-09-15 5% ownership (2018-04-01 – 2022-09-14 ) 33.33% ownership (2022-09-15 – 2022-09-15 ) 5% voting rights (2018-04-01 – 2022-09-14 ) 33.33% voting rights (2022-09-15 – 2022-09-15 )
  • Jacob Munk
    2022-09-15 – 2022-09-15 33.33% ownership (2022-09-15 – 2022-09-15 ) 50% ownership (2016-10-03 – 2022-09-14 ) 33.33% voting rights (2022-09-15 – 2022-09-15 ) 50% voting rights (2016-10-03 – 2022-09-14 )
  • Kim Skov Lehner
    2018-04-01 – 2022-09-14 5% ownership (2018-04-01 – 2022-09-14 ) 33.33% ownership (2022-09-15 – 2022-09-15 ) 5% voting rights (2018-04-01 – 2022-09-14 ) 33.33% voting rights (2022-09-15 – 2022-09-15 )
  • Jacob Munk
    2016-10-03 – 2022-09-14 33.33% ownership (2022-09-15 – 2022-09-15 ) 50% ownership (2016-10-03 – 2022-09-14 ) 33.33% voting rights (2022-09-15 – 2022-09-15 ) 50% voting rights (2016-10-03 – 2022-09-14 )
  • Flemming Munk
    2018-04-01 – 2022-09-01 25% ownership (2018-04-01 – 2022-09-01 ) 25% voting rights (2018-04-01 – 2022-09-01 )
Directors
Subsidiaries
  • Freetap.dk ApS 50% ownership (2016-12-28 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-02-21 ) 50% voting rights (2016-12-28 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-02-21 )
  • Freetap.dk ApS 50% ownership (2016-12-28 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-02-21 ) 50% voting rights (2016-12-28 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-02-21 )
  • 2 x Munk ApS 50% ownership (2017-07-20 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-02-21 ) 50% voting rights (2017-07-20 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-02-21 )
  • 2 x Munk ApS 50% ownership (2017-07-20 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-02-21 ) 50% voting rights (2017-07-20 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-02-21 )