Sarvo Marine ApS

  • Active

  • Registration 39528924
  • APS
  • Established 18 April, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 April, 2018
Address
Oscar Pettifords Vej 17, 1.th
C/O Sarvo Mads Breckling
2450 København SV
Denmark
Registration number
Registration 39528924

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Mølgaard Boll
    2022-07-01 – 26% ownership (2022-07-01 – ) 25.1% voting rights (2022-07-01 – )
  • Sarvo Mads Breckling
    2018-04-18 – 2022-07-01 26% ownership (2021-09-15 – 2022-07-01 ) 34% ownership (2021-05-01 – 2021-09-14 ) 50.63% ownership (2020-04-03 – 2021-04-30 ) 87.5% ownership (2018-11-26 – 2019-11-27 ) 90% ownership (2018-04-18 – 2018-06-06 ) 92.5% ownership (2018-06-07 – 2018-11-25 ) 97.5% ownership (2019-11-28 – 2020-04-02 ) 26% voting rights (2021-09-15 – 2022-07-01 ) 34% voting rights (2021-05-01 – 2021-09-14 ) 50.63% voting rights (2020-04-03 – 2021-04-30 ) 87.5% voting rights (2018-11-26 – 2019-11-27 ) 90% voting rights (2018-04-18 – 2018-06-06 ) 92.5% voting rights (2018-06-07 – 2018-11-25 ) 97.5% voting rights (2019-11-28 – 2020-04-02 )
  • Jonas Hvolbøl Voss
    2020-04-03 – 2021-05-01 31.25% ownership (2020-04-03 – 2021-05-01 ) 31.25% voting rights (2020-04-03 – 2021-05-01 )
  • Jan Brandi
    2020-04-03 – 2021-05-01 12.5% ownership (2020-04-03 – 2021-05-01 ) 12.5% voting rights (2020-04-03 – 2021-05-01 )
  • Jan Ole Tholstrup
    2018-06-07 – 2019-11-28 10% ownership (2018-06-07 – 2019-11-28 ) 10% voting rights (2018-06-07 – 2019-11-28 )
Legal owners
  • OLE GS HOLDING ApS 10% ownership (2021-05-01 – 2021-09-14 ) 15% ownership (2021-09-15 – 2022-03-31 ) 20% ownership (2022-04-01 – ) 10% voting rights (2021-05-01 – 2021-09-14 ) 15% voting rights (2021-09-15 – 2022-03-31 ) 20% voting rights (2022-04-01 – )
  • BOLL+ ApS 25% ownership (2022-07-01 – ) 25% voting rights (2022-07-01 – )
  • Hvolbøl Voss Holding ApS 25% ownership (2020-04-03 – 2021-04-30 ) 20% ownership (2021-05-01 – ) 25% voting rights (2020-04-03 – 2021-04-30 ) 20% voting rights (2021-05-01 – )
  • Bom Breckling Holding ApS 90% ownership (2020-03-16 – 2020-04-02 ) 33.33% ownership (2020-04-03 – 2021-09-14 ) 25% ownership (2021-09-15 – 2022-07-01 ) 90% voting rights (2020-03-16 – 2020-04-02 ) 33.33% voting rights (2020-04-03 – 2021-09-14 ) 25% voting rights (2021-09-15 – 2022-07-01 )
  • Sarvo Marine ApS 20% ownership (2020-04-03 – 2021-05-01 ) 5% ownership (2021-09-15 – 2022-04-01 ) 0% voting rights (2020-04-03 – 2021-05-01 ) 5% voting rights (2021-09-15 – 2022-04-01 )
  • OLE GS HOLDING ApS 10% ownership (2021-05-01 – 2021-09-14 ) 15% ownership (2021-09-15 – 2022-03-31 ) 20% ownership (2022-04-01 – ) 10% voting rights (2021-05-01 – 2021-09-14 ) 15% voting rights (2021-09-15 – 2022-03-31 ) 20% voting rights (2022-04-01 – )
  • Bom Breckling Holding ApS 90% ownership (2020-03-16 – 2020-04-02 ) 33.33% ownership (2020-04-03 – 2021-09-14 ) 25% ownership (2021-09-15 – 2022-07-01 ) 90% voting rights (2020-03-16 – 2020-04-02 ) 33.33% voting rights (2020-04-03 – 2021-09-14 ) 25% voting rights (2021-09-15 – 2022-07-01 )
  • OLE GS HOLDING ApS 10% ownership (2021-05-01 – 2021-09-14 ) 15% ownership (2021-09-15 – 2022-03-31 ) 20% ownership (2022-04-01 – ) 10% voting rights (2021-05-01 – 2021-09-14 ) 15% voting rights (2021-09-15 – 2022-03-31 ) 20% voting rights (2022-04-01 – )
  • J. Brandi Holding ApS 10% ownership (2020-04-03 – 2021-04-30 ) 15% ownership (2021-05-01 – 2021-08-31 ) 10% voting rights (2020-04-03 – 2021-04-30 ) 15% voting rights (2021-05-01 – 2021-08-31 )
  • Sarvo Marine ApS 20% ownership (2020-04-03 – 2021-05-01 ) 5% ownership (2021-09-15 – 2022-04-01 ) 0% voting rights (2020-04-03 – 2021-05-01 ) 5% voting rights (2021-09-15 – 2022-04-01 )
  • Hvolbøl Voss Holding ApS 25% ownership (2020-04-03 – 2021-04-30 ) 20% ownership (2021-05-01 – ) 25% voting rights (2020-04-03 – 2021-04-30 ) 20% voting rights (2021-05-01 – )
  • J. Brandi Holding ApS 10% ownership (2020-04-03 – 2021-04-30 ) 15% ownership (2021-05-01 – 2021-08-31 ) 10% voting rights (2020-04-03 – 2021-04-30 ) 15% voting rights (2021-05-01 – 2021-08-31 )
  • Bom Breckling Holding ApS 90% ownership (2020-03-16 – 2020-04-02 ) 33.33% ownership (2020-04-03 – 2021-09-14 ) 25% ownership (2021-09-15 – 2022-07-01 ) 90% voting rights (2020-03-16 – 2020-04-02 ) 33.33% voting rights (2020-04-03 – 2021-09-14 ) 25% voting rights (2021-09-15 – 2022-07-01 )
  • Electric Marine ApS 10% ownership (2019-01-25 – 2019-11-28 ) 10% voting rights (2019-01-25 – 2019-11-28 )
  • Sarvo Mads Breckling
    2018-06-07 – 2019-11-27 66.67% ownership (2018-06-07 – 2019-11-27 ) 90% ownership (2018-04-18 – 2018-06-06 ) 66.67% voting rights (2018-06-07 – 2019-11-27 ) 90% voting rights (2018-04-18 – 2018-06-06 )
  • Jan Ole Tholstrup
    2018-06-07 – 2019-01-25 5% ownership (2018-06-07 – 2019-01-25 ) 5% voting rights (2018-06-07 – 2019-01-25 )
  • CARLIER ApS 10% ownership (2018-04-18 – 2018-11-26 ) 10% voting rights (2018-04-18 – 2018-11-26 )
  • Sarvo Mads Breckling
    2018-04-18 – 2018-06-06 66.67% ownership (2018-06-07 – 2019-11-27 ) 90% ownership (2018-04-18 – 2018-06-06 ) 66.67% voting rights (2018-06-07 – 2019-11-27 ) 90% voting rights (2018-04-18 – 2018-06-06 )
Directors
Board members
Subsidiaries
  • Sarvo Marine ApS 20% ownership (2020-04-03 – 2021-05-01 ) 5% ownership (2021-09-15 – 2022-04-01 ) 0% voting rights (2020-04-03 – 2021-05-01 ) 5% voting rights (2021-09-15 – 2022-04-01 )
  • Sarvo Marine ApS 20% ownership (2020-04-03 – 2021-05-01 ) 5% ownership (2021-09-15 – 2022-04-01 ) 0% voting rights (2020-04-03 – 2021-05-01 ) 5% voting rights (2021-09-15 – 2022-04-01 )

Employees

Sarvo Marine ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 March, 2023.