Second Base Group ApS

  • Active

  • Registration 39915340
  • APS
  • Established 4 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2018
Address
St. Sct. Peder Stræde 18
8800 Viborg
Denmark
Phone: 60566045
Registration number
Registration 39915340

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Brøbech Mikkelsen
    2019-12-30 – 11.25% ownership (2019-12-30 – 2022-03-22 ) 11.34% ownership (2022-03-23 – 2022-11-08 ) 12.5% ownership (2022-11-09 – ) 11.25% voting rights (2019-12-30 – 2022-11-08 ) 12.5% voting rights (2022-11-09 – )
  • Michael Schou
    2019-12-13 – 45% ownership (2019-12-30 – 2022-03-22 ) 45.37% ownership (2022-03-23 – 2022-11-08 ) 50% ownership (2022-11-09 – ) 90% ownership (2019-12-13 – 2019-12-29 ) 45% voting rights (2019-12-30 – 2022-11-08 ) 50% voting rights (2022-11-09 – ) 90% voting rights (2019-12-13 – 2019-12-29 )
  • Carsten Brøbech Mikkelsen
    2019-12-30 – 33.75% ownership (2019-12-30 – 2022-03-22 ) 34.03% ownership (2022-03-23 – 2022-11-08 ) 37.5% ownership (2022-11-09 – ) 33.75% voting rights (2019-12-30 – 2022-11-08 ) 37.5% voting rights (2022-11-09 – )
  • Claus Lindholm-Olsen
    2019-07-08 – 2022-11-09 9.25% ownership (2019-07-08 – 2022-11-09 ) 10% voting rights (2019-07-08 – 2022-11-09 )
  • Jacob Schaldemose Sørensen
    2018-10-04 – 2019-07-08 100% ownership (2018-10-04 – 2019-07-08 ) 100% voting rights (2018-10-04 – 2019-07-08 )
Legal owners
  • Schou & CO Holding ApS 50% ownership (2019-07-08 – 2019-12-12 ) 90% ownership (2019-12-13 – 2019-12-29 ) 33.33% ownership (2019-12-30 – ) 50% voting rights (2019-07-08 – 2019-12-12 ) 90% voting rights (2019-12-13 – 2019-12-29 ) 33.33% voting rights (2019-12-30 – )
  • Fusion Accelerator ApS 33.33% ownership (2019-12-30 – ) 33.33% voting rights (2019-12-30 – )
  • Second Base Group ApS 5% ownership (2022-11-09 – ) 10% voting rights (2022-11-09 – )
  • Claus Lindholm-Olsen
    2019-07-08 – 2022-11-09 5% ownership (2019-07-08 – 2022-11-09 ) 10% voting rights (2019-07-08 – 2022-11-09 )
  • Schou & CO Holding ApS 50% ownership (2019-07-08 – 2019-12-12 ) 90% ownership (2019-12-13 – 2019-12-29 ) 33.33% ownership (2019-12-30 – ) 50% voting rights (2019-07-08 – 2019-12-12 ) 90% voting rights (2019-12-13 – 2019-12-29 ) 33.33% voting rights (2019-12-30 – )
  • FIRSTBASE HOLDING ApS 100% ownership (2018-10-04 – 2018-10-07 ) 15% ownership (2018-10-08 – 2019-12-13 ) 100% voting rights (2018-10-04 – 2018-10-07 ) 15% voting rights (2018-10-08 – 2019-12-13 )
  • ASHOLCH ApS 15% ownership (2019-07-08 – 2019-12-13 ) 15% voting rights (2019-07-08 – 2019-12-13 )
  • Schou & CO Holding ApS 50% ownership (2019-07-08 – 2019-12-12 ) 90% ownership (2019-12-13 – 2019-12-29 ) 33.33% ownership (2019-12-30 – ) 50% voting rights (2019-07-08 – 2019-12-12 ) 90% voting rights (2019-12-13 – 2019-12-29 ) 33.33% voting rights (2019-12-30 – )
  • FIRSTBASE HOLDING ApS 100% ownership (2018-10-04 – 2018-10-07 ) 15% ownership (2018-10-08 – 2019-12-13 ) 100% voting rights (2018-10-04 – 2018-10-07 ) 15% voting rights (2018-10-08 – 2019-12-13 )
Directors
Subsidiaries

Employees

Second Base Group ApS has 4.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.