SPI - Administration ApS

  • Active

  • Registration 39144522
  • APS
  • Established 4 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2017
Address
Store Torv 7, 1.
C/O Carsten B. Madsen
8000 Aarhus C
Denmark
Registration number
Registration 39144522

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Graabech Madsen
    2018-10-21 – 2021-10-01 47% ownership (2020-06-17 – 2021-10-01 ) 50% ownership (2018-10-21 – 2020-06-16 ) 47% voting rights (2020-06-17 – 2021-10-01 ) 50% voting rights (2018-10-21 – 2020-06-16 )
  • Britt Elna Wagner Madsen
    2018-10-21 – 2021-10-01 47% ownership (2020-06-17 – 2021-10-01 ) 50% ownership (2018-10-21 – 2020-06-16 ) 47% voting rights (2020-06-17 – 2021-10-01 ) 50% voting rights (2018-10-21 – 2020-06-16 )
  • Carsten Bruun Madsen
    2018-01-17 – 2018-10-21 70% ownership (2018-01-17 – 2018-10-21 ) 100% ownership (2021-10-01 – ) 70% voting rights (2018-01-17 – 2018-10-21 ) 100% voting rights (2021-10-01 – )
Legal owners
  • PRO KAPITAL ApS 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • BPM Invest ApS 100% ownership (2018-10-21 – 2021-10-01 ) 100% voting rights (2018-10-21 – 2021-10-01 )
  • CBM INVEST ApS 100% ownership (2018-01-17 – 2018-10-21 ) 100% voting rights (2018-01-17 – 2018-10-21 )
  • Anpartsselskabet af 1/1-2018 100% ownership (2017-12-04 – 2018-01-17 ) 100% voting rights (2017-12-04 – 2018-01-17 )
Directors
Subsidiaries

Employees

SPI - Administration ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.