Sams Island Distillery ApS

  • Active

  • Registration 38398806
  • APS
  • Established 8 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 February, 2017
Address
Langgade 19
8305 Samsø
Denmark
Phone: 28968305
Registration number
Registration 38398806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Jørn Nielsen
    2017-02-08 – 50% ownership (2017-02-08 – 2020-01-30 ) 100% ownership (2020-01-31 – ) 50% voting rights (2017-02-08 – 2020-01-30 ) 100% voting rights (2020-01-31 – )
  • Jesper Dyrbye Machholm
    2017-02-08 – 2023-12-29 25% ownership (2017-02-08 – 2020-01-30 ) 49% ownership (2020-01-31 – 2023-12-29 ) 25% voting rights (2017-02-08 – 2020-01-30 ) 49% voting rights (2020-01-31 – 2023-12-29 )
  • Claus Ribergaard Norlyk
    2017-02-08 – 2020-01-31 25% ownership (2017-02-08 – 2020-01-31 ) 25% voting rights (2017-02-08 – 2020-01-31 )
Legal owners
  • Øen & Havet ApS 100% ownership (2018-12-13 – ) 100% voting rights (2018-12-13 – )
  • Machholm Invest ApS 33.33% ownership (2018-12-11 – 2023-12-29 ) 33.33% voting rights (2018-12-11 – 2023-12-29 )
  • Sams Island Distillery ApS 25% ownership (2020-01-31 – 2020-06-12 ) 25% voting rights (2020-01-31 – 2020-06-12 )
  • Claus Ribergaard Norlyk
    2017-02-08 – 2020-01-31 25% ownership (2017-02-08 – 2020-01-31 ) 25% voting rights (2017-02-08 – 2020-01-31 )
  • Mads Jørn Nielsen
    2017-02-08 – 2018-12-13 50% ownership (2017-02-08 – 2018-12-13 ) 50% voting rights (2017-02-08 – 2018-12-13 )
  • Jesper Dyrbye Machholm
    2017-02-08 – 2018-12-11 25% ownership (2017-02-08 – 2018-12-11 ) 25% voting rights (2017-02-08 – 2018-12-11 )
Directors
Board members
Subsidiaries

Employees

Sams Island Distillery ApS has 1.63 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.