Brdr. Skou Holding ApS

  • Active

  • Registration 39087626
  • APS
  • Established 14 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2017
Address
Odinsvej 23
8722 Hedensted
Denmark
Registration number
Registration 39087626

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Skou
    2017-11-29 – 38% ownership (2017-11-29 – 2019-12-29 ) 45% ownership (2022-06-03 – 2023-01-25 ) 49% ownership (2023-01-26 – 2023-12-21 ) 50% ownership (2019-12-30 – 2022-06-02 ) 38% voting rights (2017-11-29 – 2019-12-29 ) 45% voting rights (2022-06-03 – 2023-01-25 ) 49% voting rights (2023-01-26 – 2023-12-21 ) 50% voting rights (2019-12-30 – 2022-06-02 )
  • Peter Skou
    2017-11-29 – 15% ownership (2024-01-01 – ) 38% ownership (2017-11-29 – 2019-12-29 ) 45% ownership (2022-06-03 – 2023-01-25 ) 50% ownership (2019-12-30 – 2022-06-02 ) 51% ownership (2023-01-26 – 2023-12-21 ) 38% voting rights (2017-11-29 – 2019-12-29 ) 45% voting rights (2022-06-03 – 2023-01-25 ) 50% voting rights (2019-12-30 – 2022-06-02 ) 51% voting rights (2023-01-26 – 2023-12-21 )
Legal owners
  • JAMERICH HOLDING ApS 33.33% ownership (2022-12-31 – ) 33.33% voting rights (2022-12-31 – )
  • PSK Family Invest ApS 50% ownership (2024-01-01 – ) 50% voting rights (2024-01-01 – )
  • PSK INVEST ApS 50% ownership (2022-12-31 – 2024-01-01 ) 50% voting rights (2022-12-31 – 2024-01-01 )
  • R2 GROUP HOLDING A/S 66.67% ownership (2017-11-14 – 2019-12-30 ) 90% ownership (2022-06-03 – 2023-01-25 ) 100% ownership (2023-01-26 – 2023-02-23 ) 66.67% voting rights (2017-11-14 – 2019-12-30 ) 90% voting rights (2022-06-03 – 2023-01-25 ) 100% voting rights (2023-01-26 – 2023-02-23 )
  • Detlev Stefan Dahl
    2022-06-03 – 2023-01-26 10% ownership (2022-06-03 – 2023-01-26 ) 10% voting rights (2022-06-03 – 2023-01-26 )
  • R2 GROUP HOLDING A/S 66.67% ownership (2017-11-14 – 2019-12-30 ) 90% ownership (2022-06-03 – 2023-01-25 ) 100% ownership (2023-01-26 – 2023-02-23 ) 66.67% voting rights (2017-11-14 – 2019-12-30 ) 90% voting rights (2022-06-03 – 2023-01-25 ) 100% voting rights (2023-01-26 – 2023-02-23 )
  • NUCO INVEST A/S 100% ownership (2019-12-30 – 2022-06-03 ) 100% voting rights (2019-12-30 – 2022-06-03 )
  • R2 GROUP HOLDING A/S 66.67% ownership (2017-11-14 – 2019-12-30 ) 90% ownership (2022-06-03 – 2023-01-25 ) 100% ownership (2023-01-26 – 2023-02-23 ) 66.67% voting rights (2017-11-14 – 2019-12-30 ) 90% voting rights (2022-06-03 – 2023-01-25 ) 100% voting rights (2023-01-26 – 2023-02-23 )
  • VB ALLIANCEN A/S 20% ownership (2017-11-29 – 2019-12-30 ) 20% voting rights (2017-11-29 – 2019-12-30 )
Directors
Board members
Subsidiaries
  • Tricked.dk ApS 25% ownership (2017-12-07 – 2018-07-05 ) 33.33% ownership (2018-07-06 – 2019-02-26 ) 66.67% ownership (2019-02-27 – 2019-09-26 ) 25% voting rights (2017-12-07 – 2018-07-05 ) 33.33% voting rights (2018-07-06 – 2019-02-26 ) 66.67% voting rights (2019-02-27 – 2019-09-26 )
  • Tricked.dk ApS 25% ownership (2017-12-07 – 2018-07-05 ) 33.33% ownership (2018-07-06 – 2019-02-26 ) 66.67% ownership (2019-02-27 – 2019-09-26 ) 25% voting rights (2017-12-07 – 2018-07-05 ) 33.33% voting rights (2018-07-06 – 2019-02-26 ) 66.67% voting rights (2019-02-27 – 2019-09-26 )
  • Tricked.dk ApS 25% ownership (2017-12-07 – 2018-07-05 ) 33.33% ownership (2018-07-06 – 2019-02-26 ) 66.67% ownership (2019-02-27 – 2019-09-26 ) 25% voting rights (2017-12-07 – 2018-07-05 ) 33.33% voting rights (2018-07-06 – 2019-02-26 ) 66.67% voting rights (2019-02-27 – 2019-09-26 )
  • CR FODERSERVICE K/S 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • CRF Transport K/S 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • JustFace Holding ApS 50% ownership (2023-01-01 – ) 66.67% voting rights (2023-01-01 – 2025-01-19 ) 50% voting rights (2025-01-20 – )