SKAMIVA ApS

  • Active

  • Registration 38680625
  • APS
  • Established 1 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2017
Address
Gefionsvej 20
C/O anne larsson
3400 Hillerød
Denmark
Phone: 40320814
Registration number
Registration 38680625

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Larsson
    2021-12-29 – 65% ownership (2021-12-30 – ) 100% ownership (2021-12-29 – 2021-12-29 ) 65% voting rights (2021-12-30 – ) 100% voting rights (2021-12-29 – 2021-12-29 )
  • Jan Michael Bruun
    2021-12-30 – 2022-08-15 35% ownership (2021-12-30 – 2022-08-15 ) 35% voting rights (2021-12-30 – 2022-08-15 )
  • Jesper Dahl Blicher
    2019-12-31 – 2021-12-29 35% ownership (2022-08-15 – ) 60% ownership (2019-12-31 – 2021-10-17 ) 100% ownership (2021-10-18 – 2021-12-29 ) 35% voting rights (2022-08-15 – ) 60% voting rights (2019-12-31 – 2021-10-17 ) 100% voting rights (2021-10-18 – 2021-12-29 )
  • Claus Koch Jensen
    2017-06-01 – 2019-12-31 80% ownership (2017-06-01 – 2019-12-31 ) 80% voting rights (2017-06-01 – 2019-12-31 )
Legal owners
  • Dahl Blicher Capital ApS 33.33% ownership (2022-08-15 – ) 33.33% voting rights (2022-08-15 – )
  • GOLFANNE INVEST ApS 50% ownership (2022-04-30 – ) 50% voting rights (2022-04-30 – )
  • JMB Invest ApS 33.33% ownership (2021-12-30 – 2022-08-15 ) 33.33% voting rights (2021-12-30 – 2022-08-15 )
  • PASSIV INVEST I ApS 50% ownership (2021-10-18 – 2022-04-30 ) 50% voting rights (2021-10-18 – 2022-04-30 )
  • KIM STENDER HOLDING ApS 66.67% ownership (2017-06-01 – 2019-12-30 ) 100% ownership (2019-12-31 – 2021-10-18 ) 66.67% voting rights (2017-06-01 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2021-10-18 )
  • Mstv Invest ApS 15% ownership (2017-06-01 – 2019-12-31 ) 15% voting rights (2017-06-01 – 2019-12-31 )
  • KIM STENDER HOLDING ApS 66.67% ownership (2017-06-01 – 2019-12-30 ) 100% ownership (2019-12-31 – 2021-10-18 ) 66.67% voting rights (2017-06-01 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2021-10-18 )
Directors
Board members

Employees

SKAMIVA ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2024.