Samson Kabel ApS

  • Active

  • Registration 38566229
  • APS
  • Established 5 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2017
Address
Ankervej 1
4800 Nykøbing F
Denmark
Phone: 72207012
Registration number
Registration 38566229

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Samson
    2017-04-05 – 22.5% ownership (2020-07-15 – ) 35% ownership (2019-02-12 – 2020-07-14 ) 42.5% ownership (2017-04-05 – 2019-02-11 ) 22.5% voting rights (2020-07-15 – ) 35% voting rights (2019-02-12 – 2020-07-14 ) 42.5% voting rights (2017-04-05 – 2019-02-11 )
  • Niels Thorup Madsen
    2017-04-05 – 4.5% ownership (2020-07-15 – ) 35% ownership (2019-02-12 – 2020-07-14 ) 42.5% ownership (2017-04-05 – 2019-02-11 ) 22.5% voting rights (2020-07-15 – ) 35% voting rights (2019-02-12 – 2020-07-14 ) 42.5% voting rights (2017-04-05 – 2019-02-11 )
  • Jette Rasmussen
    2020-07-15 – 6.25% ownership (2020-07-15 – ) 6.25% voting rights (2020-07-15 – )
  • Søren Henriksen
    2020-07-15 – 6.25% ownership (2020-07-15 – ) 6.25% voting rights (2020-07-15 – )
  • Jesper Henriksen
    2020-07-15 – 6.25% ownership (2020-07-15 – ) 6.25% voting rights (2020-07-15 – )
  • Christina Henriksen
    2020-07-15 – 6.25% ownership (2020-07-15 – ) 6.25% voting rights (2020-07-15 – )
Legal owners
  • Samson Gruppen Holding ApS 100% ownership (2019-02-12 – ) 100% voting rights (2019-02-12 – )
  • MORTEN SAMSON ApS 50% ownership (2017-04-05 – 2019-02-12 ) 50% voting rights (2017-04-05 – 2019-02-12 )
  • Edberg & Thorup Holding ApS 50% ownership (2017-04-05 – 2019-02-12 ) 50% voting rights (2017-04-05 – 2019-02-12 )
  • Morten Samson
    2017-04-05 – 2017-04-05 50% ownership (2017-04-05 – 2017-04-05 ) 50% voting rights (2017-04-05 – 2017-04-05 )
  • Niels Thorup Madsen
    2017-04-05 – 2017-04-05 50% ownership (2017-04-05 – 2017-04-05 ) 50% voting rights (2017-04-05 – 2017-04-05 )
Directors