Selected Group A/S

  • Active

  • Registration 39695502
  • A/S
  • Established 28 June, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 June, 2018
Address
Esplanaden 8C, 2.
1263 København K
Denmark
Phone: 21677033
Registration number
Registration 39695502

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johann Daniel Laux
    2018-06-28 – 65.25% ownership (2022-03-09 – ) 65.5% ownership (2018-07-04 – 2019-07-21 ) 72.38% ownership (2018-06-28 – 2018-07-03 ) 73.8% ownership (2019-07-22 – 2021-12-22 ) 77.5% ownership (2021-12-23 – 2022-03-08 ) 65.25% voting rights (2022-03-09 – ) 65.5% voting rights (2018-07-04 – 2019-07-21 ) 72.38% voting rights (2018-06-28 – 2018-07-03 ) 73.8% voting rights (2019-07-22 – 2021-12-22 ) 77.5% voting rights (2021-12-23 – 2022-03-08 )
Legal owners
  • Laux Capital ApS 50% ownership (2018-06-28 – 2018-09-26 ) 66.67% ownership (2021-09-17 – ) 50% voting rights (2018-06-28 – 2018-09-26 ) 66.67% voting rights (2021-09-17 – )
  • ECONEL HOLDING ApS 10% ownership (2018-06-28 – 2022-03-08 ) 15% ownership (2022-03-09 – ) 10% voting rights (2018-06-28 – 2022-03-08 ) 15% voting rights (2022-03-09 – )
  • JSA CAPITAL ApS 5% ownership (2018-06-28 – 2020-11-02 ) 10% ownership (2020-11-03 – ) 5% voting rights (2018-06-28 – 2020-11-02 ) 10% voting rights (2020-11-03 – )
  • ECONEL HOLDING ApS 10% ownership (2018-06-28 – 2022-03-08 ) 15% ownership (2022-03-09 – ) 10% voting rights (2018-06-28 – 2022-03-08 ) 15% voting rights (2022-03-09 – )
  • MaSHa Holding ApS 10% ownership (2018-09-28 – 2021-09-17 ) 10% voting rights (2018-09-28 – 2021-09-17 )
  • JSA CAPITAL ApS 5% ownership (2018-06-28 – 2020-11-02 ) 10% ownership (2020-11-03 – ) 5% voting rights (2018-06-28 – 2020-11-02 ) 10% voting rights (2020-11-03 – )
  • Laux2 Holding ApS 50% ownership (2018-09-28 – 2019-01-23 ) 50% voting rights (2018-09-28 – 2019-01-23 )
  • LM Mellemholding ApS 66.67% ownership (2018-09-26 – 2018-09-27 ) 66.67% voting rights (2018-09-26 – 2018-09-27 )
  • Laux Capital ApS 50% ownership (2018-06-28 – 2018-09-26 ) 66.67% ownership (2021-09-17 – ) 50% voting rights (2018-06-28 – 2018-09-26 ) 66.67% voting rights (2021-09-17 – )
  • Martin Skovgaard Hansen
    2018-06-28 – 2018-09-26 10% ownership (2018-06-28 – 2018-09-26 ) 10% voting rights (2018-06-28 – 2018-09-26 )
Directors
Board members
Subsidiaries
  • Selected Alternatives A/S 0% ownership (2019-01-04 – ) 100% ownership (2018-10-02 – 2019-01-03 ) 100% voting rights (2018-10-02 – )
  • Selected Alternatives A/S 0% ownership (2019-01-04 – ) 100% ownership (2018-10-02 – 2019-01-03 ) 100% voting rights (2018-10-02 – )
  • Selected Regenergy A/S 100% ownership (2022-04-05 – 2022-10-31 ) 0% ownership (2022-11-01 – ) 100% voting rights (2022-04-05 – )
  • Selected Regenergy A/S 100% ownership (2022-04-05 – 2022-10-31 ) 0% ownership (2022-11-01 – ) 100% voting rights (2022-04-05 – )
  • Selected Regenergy VSO A/S 5% ownership (2022-11-01 – 2023-01-26 ) 100% ownership (2022-07-01 – 2022-10-31 ) 5% voting rights (2022-11-01 – 2023-01-26 ) 100% voting rights (2022-07-01 – 2022-10-31 )
  • Selected Regenergy VSO A/S 5% ownership (2022-11-01 – 2023-01-26 ) 100% ownership (2022-07-01 – 2022-10-31 ) 5% voting rights (2022-11-01 – 2023-01-26 ) 100% voting rights (2022-07-01 – 2022-10-31 )

Employees

Selected Group A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.