SALEA HOLDING APS

  • Active

  • Registration 39193620
  • APS
  • Established 13 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2017
Address
Trongårdsparken 115
C/O Lars Blanco-Hansen
2800 Kongens Lyngby
Denmark
Phone: 42926018
Registration number
Registration 39193620

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Peter Blanco-Hansen
    2017-12-13 – 51% ownership (2017-12-13 – ) 51% voting rights (2017-12-13 – )
  • Sonia Lema Blanco-Hansen
    2017-12-13 – 19% ownership (2020-10-06 – ) 49% ownership (2017-12-13 – 2020-10-05 ) 19% voting rights (2020-10-06 – ) 49% voting rights (2017-12-13 – 2020-10-05 )
Legal owners
  • Alma Blanco-Hansen
    2020-08-31 – 10% ownership (2020-08-31 – ) 10% voting rights (2020-08-31 – )
  • Sonia Lema Blanco-Hansen
    2020-08-31 – 15% ownership (2020-08-31 – ) 33.33% ownership (2018-12-01 – 2020-08-30 ) 50% ownership (2017-12-13 – 2018-11-30 ) 15% voting rights (2020-08-31 – ) 33.33% voting rights (2018-12-01 – 2020-08-30 ) 50% voting rights (2017-12-13 – 2018-11-30 )
  • Lars Peter Blanco-Hansen
    2017-12-13 – 50% ownership (2017-12-13 – ) 50% voting rights (2017-12-13 – )
  • Axel Blanco-Hansen
    2020-08-31 – 10% ownership (2020-08-31 – ) 10% voting rights (2020-08-31 – )
  • Elsa Blanco-Hansen
    2020-08-31 – 10% ownership (2020-08-31 – ) 10% voting rights (2020-08-31 – )
  • Sonia Lema Blanco-Hansen
    2018-12-01 – 2020-08-30 15% ownership (2020-08-31 – ) 33.33% ownership (2018-12-01 – 2020-08-30 ) 50% ownership (2017-12-13 – 2018-11-30 ) 15% voting rights (2020-08-31 – ) 33.33% voting rights (2018-12-01 – 2020-08-30 ) 50% voting rights (2017-12-13 – 2018-11-30 )
  • Sonia Lema Blanco-Hansen
    2017-12-13 – 2018-11-30 15% ownership (2020-08-31 – ) 33.33% ownership (2018-12-01 – 2020-08-30 ) 50% ownership (2017-12-13 – 2018-11-30 ) 15% voting rights (2020-08-31 – ) 33.33% voting rights (2018-12-01 – 2020-08-30 ) 50% voting rights (2017-12-13 – 2018-11-30 )
Directors
Subsidiaries
  • SALEA ApS 100% ownership (2021-08-18 – ) 100% voting rights (2021-08-18 – )