Saga VII GP ApS

  • Active

  • Registration 39374382
  • APS
  • Established 1 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2018
Address
Amerika Plads 37
C/O Plesner
2100 København Ø
Denmark
Registration number
Registration 39374382

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Thellufsen
    2018-05-14 – 30% ownership (2018-05-14 – 2024-10-29 ) 35% ownership (2024-10-30 – ) 30% voting rights (2018-05-14 – 2024-10-29 ) 35% voting rights (2024-10-30 – )
  • Klaus Lundstrøm Friis
    2024-10-30 – 27.5% ownership (2024-10-30 – ) 27.5% voting rights (2024-10-30 – )
  • John Danielsen
    2018-03-01 – 2024-10-30 30% ownership (2018-05-14 – 2024-10-30 ) 100% ownership (2018-03-01 – 2018-05-13 ) 30% voting rights (2018-05-14 – 2024-10-30 ) 100% voting rights (2018-03-01 – 2018-05-13 )
Legal owners
  • JK Investment ApS 10% ownership (2018-05-14 – 2024-10-29 ) 15% ownership (2024-10-30 – ) 10% voting rights (2018-05-14 – 2024-10-29 ) 15% voting rights (2024-10-30 – )
  • PT Investment ApS 25% ownership (2018-05-14 – 2024-10-29 ) 33.33% ownership (2024-10-30 – ) 25% voting rights (2018-05-14 – 2024-10-29 ) 33.33% voting rights (2024-10-30 – )
  • Enjoy Every Moment of Life ApS 100% ownership (2018-03-01 – 2018-05-13 ) 25% ownership (2018-05-14 – 2024-10-30 ) 100% voting rights (2018-03-01 – 2018-05-13 ) 25% voting rights (2018-05-14 – 2024-10-30 )
  • JK Investment ApS 10% ownership (2018-05-14 – 2024-10-29 ) 15% ownership (2024-10-30 – ) 10% voting rights (2018-05-14 – 2024-10-29 ) 15% voting rights (2024-10-30 – )
  • PT Investment ApS 25% ownership (2018-05-14 – 2024-10-29 ) 33.33% ownership (2024-10-30 – ) 25% voting rights (2018-05-14 – 2024-10-29 ) 33.33% voting rights (2024-10-30 – )
  • MM Investment ApS 10% ownership (2018-05-14 – 2024-10-29 ) 20% ownership (2024-10-30 – ) 10% voting rights (2018-05-14 – 2024-10-29 ) 20% voting rights (2024-10-30 – )
  • Enjoy Every Moment of Life ApS 100% ownership (2018-03-01 – 2018-05-13 ) 25% ownership (2018-05-14 – 2024-10-30 ) 100% voting rights (2018-03-01 – 2018-05-13 ) 25% voting rights (2018-05-14 – 2024-10-30 )
Directors