Saathi Holding ApS

  • Active

  • Registration 39735830
  • APS
  • Established 17 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 17 July, 2018
Address
Mortonsvej 22, 2.tv
2800 Kongens Lyngby
Denmark
Registration number
Registration 39735830

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Stræde
    2018-07-17 – 40% ownership (2023-12-24 – ) 68% ownership (2023-02-01 – 2023-12-23 ) 100% ownership (2018-07-17 – 2023-01-31 ) 68% voting rights (2023-02-01 – 2023-12-23 ) 71.76% voting rights (2023-12-24 – ) 100% voting rights (2018-07-17 – 2023-01-31 )
  • Frederik Johan Stræde
    2023-12-24 – 30% ownership (2023-12-24 – ) 14.12% voting rights (2023-12-24 – )
  • Christian Valdemar Stræde
    2023-12-24 – 30% ownership (2023-12-24 – ) 14.12% voting rights (2023-12-24 – )
Legal owners
  • Steffen Stræde
    2023-12-24 – 33.33% ownership (2023-12-24 – ) 66.67% ownership (2023-02-01 – 2023-12-23 ) 100% ownership (2018-07-17 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – ) 100% voting rights (2018-07-17 – 2023-01-31 )
  • Frederik Johan Stræde
    2023-12-24 – 15% ownership (2023-02-01 – 2023-12-23 ) 25% ownership (2023-12-24 – ) 10% voting rights (2023-12-24 – ) 15% voting rights (2023-02-01 – 2023-12-23 )
  • Christian Valdemar Stræde
    2023-12-24 – 15% ownership (2023-02-01 – 2023-12-23 ) 25% ownership (2023-12-24 – ) 10% voting rights (2023-12-24 – ) 15% voting rights (2023-02-01 – 2023-12-23 )
  • Frederik Johan Stræde
    2023-02-01 – 2023-12-23 15% ownership (2023-02-01 – 2023-12-23 ) 25% ownership (2023-12-24 – ) 10% voting rights (2023-12-24 – ) 15% voting rights (2023-02-01 – 2023-12-23 )
  • Steffen Stræde
    2023-02-01 – 2023-12-23 33.33% ownership (2023-12-24 – ) 66.67% ownership (2023-02-01 – 2023-12-23 ) 100% ownership (2018-07-17 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – ) 100% voting rights (2018-07-17 – 2023-01-31 )
  • Christian Valdemar Stræde
    2023-02-01 – 2023-12-23 15% ownership (2023-02-01 – 2023-12-23 ) 25% ownership (2023-12-24 – ) 10% voting rights (2023-12-24 – ) 15% voting rights (2023-02-01 – 2023-12-23 )
  • Steffen Stræde
    2018-07-17 – 2023-01-31 33.33% ownership (2023-12-24 – ) 66.67% ownership (2023-02-01 – 2023-12-23 ) 100% ownership (2018-07-17 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – ) 100% voting rights (2018-07-17 – 2023-01-31 )
Directors
Subsidiaries
  • CRMSOFT ApS 10% ownership (2020-05-26 – 2020-12-30 ) 25% ownership (2020-12-31 – ) 10% voting rights (2020-05-26 – 2020-12-30 ) 25% voting rights (2020-12-31 – )
  • CRMSOFT ApS 10% ownership (2020-05-26 – 2020-12-30 ) 25% ownership (2020-12-31 – ) 10% voting rights (2020-05-26 – 2020-12-30 ) 25% voting rights (2020-12-31 – )