Selskabet af 1946 ApS

  • Active

  • Registration 38707183
  • APS
  • Established 9 June, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 June, 2017
Address
Hollevej 17
4970 Rødby
Denmark
Registration number
Registration 38707183

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Stentebjerg-Olesen
    2019-06-27 – 51% ownership (2019-06-27 – 2022-07-31 ) 100% ownership (2022-08-01 – ) 51% voting rights (2019-06-27 – 2022-07-31 ) 100% voting rights (2022-08-01 – )
  • Søren Stentebjerg-Olesen
    2017-11-08 – 2022-08-01 49% ownership (2019-06-27 – 2022-08-01 ) 100% ownership (2017-11-08 – 2019-06-26 ) 49% voting rights (2019-06-27 – 2022-08-01 ) 100% voting rights (2017-11-08 – 2019-06-26 )
Legal owners
  • SAXO Holding 2019 ApS 100% ownership (2019-06-27 – ) 100% voting rights (2019-06-27 – )
  • Sennes Holding ApS 33.33% ownership (2019-06-27 – 2022-08-01 ) 33.33% voting rights (2019-06-27 – 2022-08-01 )
  • Søren Stentebjerg-Olesen
    2017-06-09 – 2019-06-27 100% ownership (2017-06-09 – 2019-06-27 ) 100% voting rights (2017-06-09 – 2019-06-27 )
Directors

Employees

Selskabet af 1946 ApS has 0.23 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2022.