db Aalborg Holding ApS

  • Active

  • Registration 39892049
  • APS
  • Established 25 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2018
Address
Funder Skovvej 179
8600 Silkeborg
Denmark
Registration number
Registration 39892049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Freund Jensen
    2018-09-25 – 32.5% ownership (2018-09-25 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 32.5% voting rights (2018-09-25 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
  • Lars Blach
    2018-09-25 – 2024-10-01 32.5% ownership (2018-09-25 – 2024-10-01 ) 32.5% voting rights (2018-09-25 – 2024-10-01 )
  • Klaus Danskgaard Kristjansen
    2018-09-25 – 2024-09-19 35% ownership (2018-09-25 – 2024-09-19 ) 35% voting rights (2018-09-25 – 2024-09-19 )
  • Rasmus Vorre
    2023-01-01 – 2023-12-31 5% ownership (2023-01-01 – 2023-12-31 ) 5% voting rights (2023-01-01 – 2023-12-31 )
Legal owners
  • SFJ Group ApS 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • SILA Holding ApS 50% ownership (2018-09-25 – 2024-09-20 ) 50% voting rights (2018-09-25 – 2024-09-20 )
  • KDNOMA Holding ApS 33.33% ownership (2018-09-25 – 2024-09-19 ) 33.33% voting rights (2018-09-25 – 2024-09-19 )
  • RV Holding 2022 ApS 5% ownership (2023-01-01 – 2023-12-31 ) 5% voting rights (2023-01-01 – 2023-12-31 )
Directors
Subsidiaries
  • db Nørresundby ApS 90% ownership (2018-09-25 – 2022-11-07 ) 100% ownership (2022-11-08 – ) 90% voting rights (2018-09-25 – 2022-11-07 ) 100% voting rights (2022-11-08 – )
  • db Nørresundby ApS 90% ownership (2018-09-25 – 2022-11-07 ) 100% ownership (2022-11-08 – ) 90% voting rights (2018-09-25 – 2022-11-07 ) 100% voting rights (2022-11-08 – )
  • db Aalborg Syd ApS 66.67% ownership (2018-09-25 – 2023-12-30 ) 50% ownership (2023-12-31 – 2024-10-01 ) 66.67% voting rights (2018-09-25 – 2023-12-30 ) 50% voting rights (2023-12-31 – 2024-10-01 )
  • db Aalborg Syd ApS 66.67% ownership (2018-09-25 – 2023-12-30 ) 50% ownership (2023-12-31 – 2024-10-01 ) 66.67% voting rights (2018-09-25 – 2023-12-30 ) 50% voting rights (2023-12-31 – 2024-10-01 )
  • db Aalborg ApS 100% ownership (2021-08-05 – ) 100% voting rights (2021-08-05 – )