SC Administration A/S

  • Active

  • Registration 39472287
  • A/S
  • Established 9 April, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 April, 2018
Address
Kridtsløjfen 6, 1.tv
C/O norhjem administration a/s
9000 Aalborg
Denmark
Phone: 51391070
Registration number
Registration 39472287

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Larsen
    2018-04-09 – 2018-05-03 27.5% ownership (2021-06-25 – ) 50% ownership (2021-04-15 – 2021-06-24 ) 100% ownership (2018-04-09 – 2018-05-03 ) 27.5% voting rights (2021-06-25 – ) 50% voting rights (2021-04-15 – 2021-06-24 ) 100% voting rights (2018-04-09 – 2018-05-03 )
Legal owners
  • Agat Management A/S 33.33% ownership (2021-06-25 – ) 33.33% voting rights (2021-06-25 – )
  • norhjem administration a/s 66.67% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 66.67% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
  • Hoularsen Holding ApS 100% ownership (2018-04-09 – 2018-05-02 ) 20% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 100% voting rights (2018-04-09 – 2018-05-02 ) 20% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
  • Hoularsen Holding ApS 100% ownership (2018-04-09 – 2018-05-02 ) 20% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 100% voting rights (2018-04-09 – 2018-05-02 ) 20% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
  • norhjem administration a/s 66.67% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 66.67% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
  • Hoularsen Holding ApS 100% ownership (2018-04-09 – 2018-05-02 ) 20% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 100% voting rights (2018-04-09 – 2018-05-02 ) 20% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
  • norhjem administration a/s 66.67% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 66.67% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
  • Hoularsen Holding ApS 100% ownership (2018-04-09 – 2018-05-02 ) 20% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 100% voting rights (2018-04-09 – 2018-05-02 ) 20% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
Directors
Board members

Employees

SC Administration A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.