Saga Holding ApS

  • Active

  • Registration 39736349
  • APS
  • Established 20 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2018
Address
Stubbe Søvej 13
8400 Ebeltoft
Denmark
Registration number
Registration 39736349

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Stagegaard
    2018-07-20 – 40% ownership (2023-12-24 – ) 70% ownership (2023-02-01 – 2023-12-23 ) 100% ownership (2018-07-20 – 2023-01-31 ) 70% voting rights (2023-02-01 – 2023-12-23 ) 71.77% voting rights (2023-12-24 – ) 100% voting rights (2018-07-20 – 2023-01-31 )
Legal owners
  • Joel Stagegaard
    2023-12-24 – 10% ownership (2023-02-01 – 2023-12-23 ) 20% ownership (2023-12-24 – ) 5% voting rights (2023-12-24 – ) 10% voting rights (2023-02-01 – 2023-12-23 )
  • Lina Bjørn Stagegaard
    2023-12-24 – 10% ownership (2023-02-01 – 2023-12-23 ) 20% ownership (2023-12-24 – ) 5% voting rights (2023-12-24 – ) 10% voting rights (2023-02-01 – 2023-12-23 )
  • Joshua Stagegaard
    2023-12-24 – 10% ownership (2023-02-01 – 2023-12-23 ) 20% ownership (2023-12-24 – ) 5% voting rights (2023-12-24 – ) 10% voting rights (2023-02-01 – 2023-12-23 )
  • Jesper Stagegaard
    2023-12-24 – 33.33% ownership (2023-12-24 – ) 66.67% ownership (2023-02-01 – 2023-12-23 ) 100% ownership (2018-07-20 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – ) 100% voting rights (2018-07-20 – 2023-01-31 )
  • Joel Stagegaard
    2023-02-01 – 2023-12-23 10% ownership (2023-02-01 – 2023-12-23 ) 20% ownership (2023-12-24 – ) 5% voting rights (2023-12-24 – ) 10% voting rights (2023-02-01 – 2023-12-23 )
  • Joshua Stagegaard
    2023-02-01 – 2023-12-23 10% ownership (2023-02-01 – 2023-12-23 ) 20% ownership (2023-12-24 – ) 5% voting rights (2023-12-24 – ) 10% voting rights (2023-02-01 – 2023-12-23 )
  • Jesper Stagegaard
    2023-02-01 – 2023-12-23 33.33% ownership (2023-12-24 – ) 66.67% ownership (2023-02-01 – 2023-12-23 ) 100% ownership (2018-07-20 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – ) 100% voting rights (2018-07-20 – 2023-01-31 )
  • Lina Bjørn Stagegaard
    2023-02-01 – 2023-12-23 10% ownership (2023-02-01 – 2023-12-23 ) 20% ownership (2023-12-24 – ) 5% voting rights (2023-12-24 – ) 10% voting rights (2023-02-01 – 2023-12-23 )
  • Jesper Stagegaard
    2018-07-20 – 2023-01-31 33.33% ownership (2023-12-24 – ) 66.67% ownership (2023-02-01 – 2023-12-23 ) 100% ownership (2018-07-20 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – ) 100% voting rights (2018-07-20 – 2023-01-31 )
Directors