SILA Holding ApS

  • Inactive

  • Registration 39800845
  • APS
  • Established 20 August, 2018
  • Dissolved 20 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 20 August, 2018 Dissolved 20 September, 2024
Address
Dalsgårdsvej 3
C/O Lars Blach
8963 Auning
Denmark
Registration number
Registration 39800845

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Blach
    2018-08-20 – 2024-09-20 50% ownership (2018-08-20 – 2024-09-20 ) 50% voting rights (2018-08-20 – 2024-09-20 )
  • Simon Freund Jensen
    2018-08-20 – 2024-09-20 50% ownership (2018-08-20 – 2024-09-20 ) 50% voting rights (2018-08-20 – 2024-09-20 )
Legal owners
  • SFJ Group ApS 50% ownership (2018-08-20 – 2024-09-20 ) 50% voting rights (2018-08-20 – 2024-09-20 )
  • Blach Dalsgaard Holding ApS 50% ownership (2018-08-20 – 2024-09-20 ) 50% voting rights (2018-08-20 – 2024-09-20 )
Directors
Subsidiaries
  • db Silkeborg ApS 66.67% ownership (2018-08-20 – 2024-09-20 ) 66.67% voting rights (2018-08-20 – 2024-09-20 )
  • db Ebeltoft ApS 100% ownership (2018-09-03 – 2018-12-31 ) 90% ownership (2019-01-01 – 2021-03-02 ) 66.67% ownership (2021-03-03 – 2024-07-01 ) 100% voting rights (2018-09-03 – 2018-12-31 ) 90% voting rights (2019-01-01 – 2021-03-02 ) 66.67% voting rights (2021-03-03 – 2024-07-01 )
  • db Ebeltoft ApS 100% ownership (2018-09-03 – 2018-12-31 ) 90% ownership (2019-01-01 – 2021-03-02 ) 66.67% ownership (2021-03-03 – 2024-07-01 ) 100% voting rights (2018-09-03 – 2018-12-31 ) 90% voting rights (2019-01-01 – 2021-03-02 ) 66.67% voting rights (2021-03-03 – 2024-07-01 )
  • db Ebeltoft ApS 100% ownership (2018-09-03 – 2018-12-31 ) 90% ownership (2019-01-01 – 2021-03-02 ) 66.67% ownership (2021-03-03 – 2024-07-01 ) 100% voting rights (2018-09-03 – 2018-12-31 ) 90% voting rights (2019-01-01 – 2021-03-02 ) 66.67% voting rights (2021-03-03 – 2024-07-01 )
  • db Aalborg Holding ApS 50% ownership (2018-09-25 – 2024-09-20 ) 50% voting rights (2018-09-25 – 2024-09-20 )
  • EgHa Anpartsselskab 50% ownership (2021-09-12 – 2024-01-01 ) 50% voting rights (2021-09-12 – 2024-01-01 )

Employees

SILA Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.