SMS HoldCo ApS

  • Active

  • Registration 38861131
  • APS
  • Established 17 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 August, 2017
Address
Vedbæk Strandvej 452
C/O Michael Ritto
2950 Vedbæk
Denmark
Registration number
Registration 38861131

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Ritto
    2017-08-17 – 27.76% ownership (2017-08-17 – 2018-09-04 ) 29.54% ownership (2018-09-05 – ) 27.76% voting rights (2017-08-17 – 2018-09-04 ) 29.54% voting rights (2018-09-05 – )
  • Christian Philipson
    2018-09-05 – 25.31% ownership (2018-09-05 – ) 25.31% voting rights (2018-09-05 – )
Legal owners
  • TAN HOLDING ApS 5% ownership (2017-08-17 – ) 5% voting rights (2017-08-17 – )
  • KENNER & CO. ApS 15% ownership (2017-08-17 – ) 15% voting rights (2017-08-17 – )
  • BURRITO A/S 25% ownership (2017-08-17 – ) 25% voting rights (2017-08-17 – )
  • AT HOLDING ApS 5% ownership (2017-08-17 – ) 5% voting rights (2017-08-17 – )
  • INSULTING ApS 5% ownership (2017-08-17 – ) 5% voting rights (2017-08-17 – )
  • M.A. HOLDING ApS 5% ownership (2017-08-17 – ) 5% voting rights (2017-08-17 – )
  • PHILIPSON WINE HOLDING ApS 20% ownership (2017-08-17 – 2018-09-04 ) 25% ownership (2018-09-05 – 2019-02-05 ) 20% voting rights (2017-08-17 – 2018-09-04 ) 25% voting rights (2018-09-05 – 2019-02-05 )
  • PHILIPSON WINE HOLDING ApS 20% ownership (2017-08-17 – 2018-09-04 ) 25% ownership (2018-09-05 – 2019-02-05 ) 20% voting rights (2017-08-17 – 2018-09-04 ) 25% voting rights (2018-09-05 – 2019-02-05 )
Directors