SMP Nissens II ApS
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Active
- Registration 38647458
- APS
- Established 17 May, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Alan Nissen
2017-06-30 – 2017-12-14 14.25% ownership (2017-06-30 – 2017-12-14 ) 25.9% voting rights (2017-06-30 – 2017-12-14 )
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- Legal owners
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SMP Nissens III 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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Standard Motor Products, Inc.,
2024-11-01 – 25% ownership (2024-11-01 – ) 25% voting rights (2024-11-01 – ) -
AFVJ Holding ApS 25% ownership (2019-04-29 – 2024-11-01 ) 20% voting rights (2019-04-29 – 2024-11-01 )
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Nissen Family Group A/S 25% ownership (2017-06-30 – 2017-12-13 ) 20% ownership (2017-12-14 – 2019-04-28 ) 25% voting rights (2017-06-30 – 2017-12-13 ) 20% voting rights (2017-12-14 – 2019-04-29 )
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Nissen Family Group A/S 25% ownership (2017-06-30 – 2017-12-13 ) 20% ownership (2017-12-14 – 2019-04-28 ) 25% voting rights (2017-06-30 – 2017-12-13 ) 20% voting rights (2017-12-14 – 2019-04-29 )
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SMP Nissens III 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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- 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 – -
Piotr Sosnowski
2024-11-01 – -
Eric Sills
2024-11-01 – -
Søren Klarskov Vilby
2017-09-25 – 2024-11-01 -
Povl Christian Lütken Frigast
2017-09-25 – 2024-11-01 -
Niels Jacobsen
2017-09-25 – 2024-11-01 -
Asbjørn Mosgaard Hyldgaard
2017-05-17 – 2017-09-25 -
Peter Nyegaard
2017-05-17 – 2017-09-25 -
Lars Cordt
2017-05-17 – 2017-09-24 -
Alan Nissen
2017-06-30 – 2017-09-24
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- Subsidiaries
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SMP Nissens I ApS 100% ownership (2017-05-17 – ) 100% voting rights (2017-05-17 – )
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