SH 31.12.2024 A/S

  • Inactive

  • Registration 39095718
  • A/S
  • Established 26 October, 1976

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 26 October, 1976
Address
Trafikcenter Sæby Syd 7
9300 Sæby
Denmark
Registration number
Registration 39095718

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Stiholt
    1999-05-28 – 20.4% ownership (2018-04-04 – ) 33% ownership (1999-05-28 – 2018-03-04 ) 40% ownership (2018-03-05 – 2018-04-03 ) 33% voting rights (1999-05-28 – 2018-03-04 ) 40% voting rights (2018-03-05 – 2018-04-03 ) 51% voting rights (2018-04-04 – )
  • Ellen Margrethe Spanner
    2020-02-21 – 49% ownership (2020-02-21 – ) 49% voting rights (2020-02-21 – )
  • Bent Sørensen
    2018-04-04 – 2020-02-21 49% ownership (2018-04-04 – 2020-02-21 ) 49% voting rights (2018-04-04 – 2020-02-21 )
Legal owners
  • B.S. ApS 33.33% ownership (2018-04-04 – ) 20% voting rights (2018-04-04 – )
  • KNUDSEJE HOLDING ApS 66.67% ownership (2012-01-04 – 2018-03-04 ) 100% ownership (2018-03-05 – 2018-04-03 ) 50% ownership (2018-04-04 – ) 66.67% voting rights (2012-01-04 – 2018-03-04 ) 100% voting rights (2018-03-05 – 2018-04-03 )
  • KNUDSEJE HOLDING ApS 66.67% ownership (2012-01-04 – 2018-03-04 ) 100% ownership (2018-03-05 – 2018-04-03 ) 50% ownership (2018-04-04 – ) 66.67% voting rights (2012-01-04 – 2018-03-04 ) 100% voting rights (2018-03-05 – 2018-04-03 )
  • KILDEMARKEN ApS 15% ownership (2011-09-01 – 2018-03-05 ) 15% voting rights (2011-09-01 – 2018-03-05 )
  • KNUDSEJE HOLDING ApS 66.67% ownership (2012-01-04 – 2018-03-04 ) 100% ownership (2018-03-05 – 2018-04-03 ) 50% ownership (2018-04-04 – ) 66.67% voting rights (2012-01-04 – 2018-03-04 ) 100% voting rights (2018-03-05 – 2018-04-03 )
Directors
Board members
Subsidiaries