SMP Nissens III ApS
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Active
- Registration 38647350
- APS
- Established 17 May, 2017
Relations
Past relations
- Legal owners
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Standard Motor Products, Inc.
2024-11-01 – 100% ownership (2024-11-01 – ) 100% voting rights (2024-11-01 – ) -
CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB 10% ownership (2017-12-14 – 2024-11-01 ) 10% voting rights (2017-12-14 – 2024-11-01 )
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PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER 5% ownership (2017-12-14 – 2024-11-01 ) 5% voting rights (2017-12-14 – 2024-11-01 )
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Axcel V K/S 90% ownership (2017-05-17 – 2017-12-13 ) 50% ownership (2017-12-14 – 2024-11-01 ) 90% voting rights (2017-05-17 – 2017-12-13 ) 50% voting rights (2017-12-14 – 2024-11-01 )
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Hermes GPE PEC III Holdings LP
2022-12-21 – 2024-11-01 5% ownership (2022-12-21 – 2024-11-01 ) 5% voting rights (2022-12-21 – 2024-11-01 ) -
Hermes GPE PEC III LP
2017-12-14 – 2022-12-21 5% ownership (2017-12-14 – 2022-12-21 ) 5% voting rights (2017-12-14 – 2022-12-21 ) -
Axcel V K/S 90% ownership (2017-05-17 – 2017-12-13 ) 50% ownership (2017-12-14 – 2024-11-01 ) 90% voting rights (2017-05-17 – 2017-12-13 ) 50% voting rights (2017-12-14 – 2024-11-01 )
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- Directors
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Klavs Pedersen
2024-11-01 – -
Jesper Frydensberg Rasmussen
2017-05-17 – 2024-11-01
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- Board members
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Klavs Pedersen
2024-11-01 – -
Eric Sills
2024-11-01 – -
Piotr Sosnowski
2024-11-01 – -
Peter Nyegaard
2017-05-17 – 2024-11-01 -
Asbjørn Mosgaard Hyldgaard
2017-05-17 – 2024-11-01 -
Lars Cordt
2017-05-17 – 2024-11-01
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- Subsidiaries
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SMP Nissens II ApS 100% ownership (2017-05-17 – 2017-06-29 ) 66.67% ownership (2017-06-30 – ) 100% voting rights (2017-05-17 – 2017-06-29 ) 66.67% voting rights (2017-06-30 – )
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SMP Nissens II ApS 100% ownership (2017-05-17 – 2017-06-29 ) 66.67% ownership (2017-06-30 – ) 100% voting rights (2017-05-17 – 2017-06-29 ) 66.67% voting rights (2017-06-30 – )
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