Skovvej ApS

  • Active

  • Registration 39186276
  • APS
  • Established 22 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2017
Address
Tangenten 1A
8751 Gedved
Denmark
Registration number
Registration 39186276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Arne Laursen
    2018-03-06 – 33.33% ownership (2018-03-06 – 2023-03-30 ) 44.4% ownership (2023-03-31 – ) 33.33% voting rights (2018-03-06 – 2023-03-30 ) 44.4% voting rights (2023-03-31 – )
  • Henrik Heidemann Blom
    2017-12-22 – 25% ownership (2018-03-06 – 2023-03-30 ) 33.33% ownership (2023-03-31 – ) 50% ownership (2017-12-22 – 2018-03-05 ) 25% voting rights (2018-03-06 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – ) 50% voting rights (2017-12-22 – 2018-03-05 )
  • Thomas Sylvester Rasmussen
    2017-12-22 – 16.67% ownership (2018-03-06 – 2023-03-30 ) 22.2% ownership (2023-03-31 – ) 50% ownership (2017-12-22 – 2018-03-05 ) 16.67% voting rights (2018-03-06 – 2023-03-30 ) 22.2% voting rights (2023-03-31 – ) 50% voting rights (2017-12-22 – 2018-03-05 )
  • Mads Thorup Caprani
    2018-03-06 – 2023-03-31 25% ownership (2018-03-06 – 2023-03-31 ) 25% voting rights (2018-03-06 – 2023-03-31 )
Legal owners
  • JOHN A LAURSEN INVEST ApS 33.33% ownership (2018-03-06 – ) 33.33% voting rights (2018-03-06 – )
  • THOMAS SYLVESTER RASMUSSEN HOLDING ApS 15% ownership (2018-03-06 – 2023-03-30 ) 20% ownership (2023-03-31 – ) 15% voting rights (2018-03-06 – 2023-03-30 ) 20% voting rights (2023-03-31 – )
  • HENRIK BLOM HOLDING ApS 25% ownership (2018-03-06 – 2023-03-30 ) 33.33% ownership (2023-03-31 – ) 25% voting rights (2018-03-06 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – )
  • CAPRANI HOLDING ApS 25% ownership (2018-03-06 – 2023-03-31 ) 25% voting rights (2018-03-06 – 2023-03-31 )
  • HENRIK BLOM HOLDING ApS 25% ownership (2018-03-06 – 2023-03-30 ) 33.33% ownership (2023-03-31 – ) 25% voting rights (2018-03-06 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – )
  • THOMAS SYLVESTER RASMUSSEN HOLDING ApS 15% ownership (2018-03-06 – 2023-03-30 ) 20% ownership (2023-03-31 – ) 15% voting rights (2018-03-06 – 2023-03-30 ) 20% voting rights (2023-03-31 – )
  • Thomas Sylvester Rasmussen
    2018-03-06 – 2018-05-08 15% ownership (2018-03-06 – 2018-05-08 ) 50% ownership (2017-12-22 – 2018-03-05 ) 15% voting rights (2018-03-06 – 2018-05-08 ) 50% voting rights (2017-12-22 – 2018-03-05 )
  • Henrik Heidemann Blom
    2018-03-06 – 2018-05-07 25% ownership (2018-03-06 – 2018-05-07 ) 50% ownership (2017-12-22 – 2018-03-05 ) 25% voting rights (2018-03-06 – 2018-05-07 ) 50% voting rights (2017-12-22 – 2018-03-05 )
  • Thomas Sylvester Rasmussen
    2017-12-22 – 2018-03-05 15% ownership (2018-03-06 – 2018-05-08 ) 50% ownership (2017-12-22 – 2018-03-05 ) 15% voting rights (2018-03-06 – 2018-05-08 ) 50% voting rights (2017-12-22 – 2018-03-05 )
  • Henrik Heidemann Blom
    2017-12-22 – 2018-03-05 25% ownership (2018-03-06 – 2018-05-07 ) 50% ownership (2017-12-22 – 2018-03-05 ) 25% voting rights (2018-03-06 – 2018-05-07 ) 50% voting rights (2017-12-22 – 2018-03-05 )
Directors
Board members