Saga Private Equity ApS

  • Active

  • Registration 38985752
  • APS
  • Established 4 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2017
Address
Amaliegade 24, 1.
1256 København K
Denmark
Registration number
Registration 38985752

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Thellufsen
    2018-01-03 – 30% ownership (2018-05-15 – 2024-10-29 ) 35% ownership (2024-10-30 – ) 42.8% ownership (2018-01-03 – 2018-05-14 ) 30% voting rights (2018-05-15 – 2024-10-29 ) 35% voting rights (2024-10-30 – ) 42.8% voting rights (2018-01-03 – 2018-05-14 )
  • Klaus Lundstrøm Friis
    2024-10-30 – 27.5% ownership (2024-10-30 – ) 27.5% voting rights (2024-10-30 – )
  • John Danielsen
    2017-10-05 – 2024-10-30 30% ownership (2018-05-15 – 2024-10-30 ) 42.8% ownership (2018-01-03 – 2018-05-14 ) 100% ownership (2017-10-05 – 2018-01-02 ) 30% voting rights (2018-05-15 – 2024-10-30 ) 42.8% voting rights (2018-01-03 – 2018-05-14 ) 100% voting rights (2017-10-05 – 2018-01-02 )
  • Jesper Knutssøn
    2018-01-03 – 2018-01-03 14.4% ownership (2018-01-03 – 2018-01-03 ) 14.4% voting rights (2018-01-03 – 2018-01-03 )
Legal owners
  • L Investment ApS 15% ownership (2018-05-15 – 2024-10-29 ) 25% ownership (2024-10-30 – ) 15% voting rights (2018-05-15 – 2024-10-29 ) 25% voting rights (2024-10-30 – )
  • JK Investment ApS 10% ownership (2018-01-03 – 2024-10-29 ) 15% ownership (2024-10-30 – ) 10% voting rights (2018-01-03 – 2024-10-29 ) 15% voting rights (2024-10-30 – )
  • MM Investment ApS 10% ownership (2018-05-15 – 2024-10-29 ) 20% ownership (2024-10-30 – ) 10% voting rights (2018-05-15 – 2024-10-29 ) 20% voting rights (2024-10-30 – )
  • Enjoy Every Moment of Life ApS 33.33% ownership (2017-10-05 – 2018-05-14 ) 25% ownership (2018-05-15 – 2024-10-30 ) 33.33% voting rights (2017-10-05 – 2018-05-14 ) 25% voting rights (2018-05-15 – 2024-10-30 )
  • PT Investment ApS 33.33% ownership (2018-01-03 – 2018-05-14 ) 25% ownership (2018-05-15 – 2024-10-29 ) 33.33% voting rights (2018-01-03 – 2018-05-14 ) 25% voting rights (2018-05-15 – 2024-10-29 )
  • MM Investment ApS 10% ownership (2018-05-15 – 2024-10-29 ) 20% ownership (2024-10-30 – ) 10% voting rights (2018-05-15 – 2024-10-29 ) 20% voting rights (2024-10-30 – )
  • JK Investment ApS 10% ownership (2018-01-03 – 2024-10-29 ) 15% ownership (2024-10-30 – ) 10% voting rights (2018-01-03 – 2024-10-29 ) 15% voting rights (2024-10-30 – )
  • L Investment ApS 15% ownership (2018-05-15 – 2024-10-29 ) 25% ownership (2024-10-30 – ) 15% voting rights (2018-05-15 – 2024-10-29 ) 25% voting rights (2024-10-30 – )
  • Enjoy Every Moment of Life ApS 33.33% ownership (2017-10-05 – 2018-05-14 ) 25% ownership (2018-05-15 – 2024-10-30 ) 33.33% voting rights (2017-10-05 – 2018-05-14 ) 25% voting rights (2018-05-15 – 2024-10-30 )
  • PT Investment ApS 33.33% ownership (2018-01-03 – 2018-05-14 ) 25% ownership (2018-05-15 – 2024-10-29 ) 33.33% voting rights (2018-01-03 – 2018-05-14 ) 25% voting rights (2018-05-15 – 2024-10-29 )
  • Jesper Knutssøn
    2018-01-03 – 2018-01-03 10% ownership (2018-01-03 – 2018-01-03 ) 10% voting rights (2018-01-03 – 2018-01-03 )
  • Peter Thellufsen
    2018-01-03 – 2018-01-03 33.33% ownership (2018-01-03 – 2018-01-03 ) 33.33% voting rights (2018-01-03 – 2018-01-03 )
  • John Danielsen
    2017-10-04 – 2018-01-03 33.33% ownership (2017-10-04 – 2018-01-03 ) 33.33% voting rights (2017-10-04 – 2018-01-03 )
Directors
Board members

Employees

Saga Private Equity ApS has 14.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.