SP Holding P/S, Randers

Past relations

Ultimate beneficial owners (UBOs): Steen Jørgensen
2017-01-26 – 50% ownership (2017-01-26 – ) 50% voting rights (2017-01-26 – )

Søren Kristiansen
2021-04-16 – 50% ownership (2021-04-16 – ) 50% voting rights (2021-04-16 – )

Per Søndergaard Pedersen
2017-01-26 – 2020-12-17 50% ownership (2017-01-26 – 2020-12-17 ) 50% voting rights (2017-01-26 – 2020-12-17 )
Legal owners: SPSJ Holding ApS 50% ownership (2017-02-12 – ) 50% voting rights (2017-02-12 – )

SK Sporbyen Holding ApS 50% ownership (2021-04-16 – ) 50% voting rights (2021-04-16 – )

PSP HOLDING ApS 50% ownership (2017-01-26 – 2021-04-16 ) 50% voting rights (2017-01-26 – 2021-04-16 )

Susanne Skjøtt
2017-01-26 – 2017-02-12 50% ownership (2017-01-26 – 2017-02-12 ) 50% voting rights (2017-01-26 – 2017-02-12 )

PROFILSYSTEMER A/S 50% ownership (2017-01-26 – 2017-01-26 ) 50% voting rights (2017-01-26 – 2017-01-26 )
Directors: Jens Rytter Andersen
2022-11-11 –

Steen Jørgensen
2017-01-26 – 2022-11-11
Board members: Jesper Høy
2017-01-26 –

Jens Rytter Andersen
2022-11-11 –

Søren Kristiansen
2021-04-16 –

Steen Jørgensen
2017-01-26 – 2022-11-11

Dennis Zaar Søndergaard
2020-06-08 – 2021-04-16

Per Søndergaard Pedersen
2017-01-26 – 2020-06-08
Subsidiaries: Sporbyen Komplementarselskab ApS 50% ownership (2017-01-31 – ) 50% voting rights (2017-01-31 – )

SporbyenScandia P/S 50% ownership (2017-01-31 – ) 50% voting rights (2017-01-31 – )