SMG 37 ApS

  • Active

  • Registration 39201380
  • APS
  • Established 17 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 17 December, 2017
Address
Østergrave 4, 1.
C/O Lou Advokatfirma
8900 Randers C
Denmark
Phone: 91356786
Registration number
Registration 39201380

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Hallas Beer
    2017-12-17 – 25% ownership (2017-12-17 – ) 25% voting rights (2017-12-17 – )
  • Christian Caspersen Beer
    2017-12-17 – 25% ownership (2017-12-17 – ) 25% voting rights (2017-12-17 – )
  • Oscar Hjuler Beer
    2018-01-02 – 25% ownership (2018-01-02 – ) 25% voting rights (2018-01-02 – )
  • Mille Hjuler Beer
    2018-01-02 – 25% ownership (2018-01-02 – ) 25% voting rights (2018-01-02 – )
Legal owners
  • Barco Holding ApS 25% ownership (2017-12-17 – ) 25% voting rights (2017-12-17 – )
  • OHB Holding ApS 25% ownership (2018-01-02 – ) 25% voting rights (2018-01-02 – )
  • MHB Holding ApS 25% ownership (2018-01-02 – ) 25% voting rights (2018-01-02 – )
  • MCB Invest ApS 25% ownership (2021-02-23 – ) 25% voting rights (2021-02-23 – )
  • C. Beer Holding ApS 66.67% ownership (2017-12-17 – 2018-01-01 ) 25% ownership (2018-01-02 – 2021-02-22 ) 66.67% voting rights (2017-12-17 – 2018-01-01 ) 25% voting rights (2018-01-02 – 2021-02-22 )
  • C. Beer Holding ApS 66.67% ownership (2017-12-17 – 2018-01-01 ) 25% ownership (2018-01-02 – 2021-02-22 ) 66.67% voting rights (2017-12-17 – 2018-01-01 ) 25% voting rights (2018-01-02 – 2021-02-22 )
Directors

Employees

SMG 37 ApS has 0.39 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2021.