SteenWibeLarsen Holding ApS

  • Active

  • Registration 38340646
  • APS
  • Established 16 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 January, 2017
Address
Ingemannsvej 24
C/O Julie Hougaard
4700 Næstved
Denmark
Phone: 20283730
Registration number
Registration 38340646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Wibe Larsen
    2017-01-16 – 20% ownership (2017-01-16 – 2018-11-21 ) 100% ownership (2018-11-22 – ) 20% voting rights (2017-01-16 – 2018-11-21 ) 100% voting rights (2018-11-22 – )
  • Kasper Christensen
    2017-02-01 – 2018-11-22 20% ownership (2017-02-01 – 2018-11-22 ) 20% voting rights (2017-02-01 – 2018-11-22 )
  • May Tah de Spiegeleer
    2017-04-01 – 2018-11-22 20% ownership (2017-04-01 – 2018-11-22 ) 20% voting rights (2017-04-01 – 2018-11-22 )
  • Charles Manuel Barria Pinheiro
    2018-01-01 – 2018-11-22 20% ownership (2018-01-01 – 2018-11-22 ) 20% voting rights (2018-01-01 – 2018-11-22 )
  • Azedine Tsaalbi
    2018-03-01 – 2018-11-22 20% ownership (2018-03-01 – 2018-11-22 ) 20% voting rights (2018-03-01 – 2018-11-22 )
Legal owners
  • Steen Wibe Larsen
    2018-11-22 – 20% ownership (2017-01-16 – 2018-11-21 ) 100% ownership (2018-11-22 – ) 20% voting rights (2017-01-16 – 2018-11-21 ) 100% voting rights (2018-11-22 – )
  • REPSAK HOLDING ApS 20% ownership (2017-02-01 – 2018-11-22 ) 20% voting rights (2017-02-01 – 2018-11-22 )
  • Charles Manuel Barria Pinheiro
    2018-01-01 – 2018-11-22 20% ownership (2018-01-01 – 2018-11-22 ) 20% voting rights (2018-01-01 – 2018-11-22 )
  • A&T Mind
    2018-03-01 – 2018-11-22 20% ownership (2018-03-01 – 2018-11-22 ) 20% voting rights (2018-03-01 – 2018-11-22 )
  • May Tah de Spiegeleer
    2017-04-01 – 2018-11-22 20% ownership (2017-04-01 – 2018-11-22 ) 20% voting rights (2017-04-01 – 2018-11-22 )
  • Steen Wibe Larsen
    2017-01-16 – 2018-11-21 20% ownership (2017-01-16 – 2018-11-21 ) 100% ownership (2018-11-22 – ) 20% voting rights (2017-01-16 – 2018-11-21 ) 100% voting rights (2018-11-22 – )
  • Thomas Løcke Baron
    2017-02-01 – 2017-12-31 25% ownership (2017-02-01 – 2017-12-31 ) 25% voting rights (2017-02-01 – 2017-12-31 )
Directors
Subsidiaries
  • Gimsix aps 100% ownership (2018-11-22 – 2018-11-22 ) 100% voting rights (2018-11-22 – 2018-11-22 )

Employees

SteenWibeLarsen Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.