Selected Alternatives A/S

  • Active

  • Registration 39930587
  • A/S
  • Established 2 October, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 October, 2018
Address
Esplanaden 8C, 2.
1263 København K
Denmark
Phone: 21677033
Registration number
Registration 39930587

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johann Daniel Laux
    2018-10-02 – 0% ownership (2019-01-04 – 2019-07-21 ) 0.49% ownership (2023-06-22 – ) 1.02% ownership (2023-03-09 – 2023-06-21 ) 65.5% ownership (2018-10-02 – 2019-01-03 ) 58.75% voting rights (2019-07-22 – 2021-09-16 ) 65.25% voting rights (2023-06-22 – ) 65.5% voting rights (2018-10-02 – 2019-07-21 ) 72.5% voting rights (2022-03-09 – 2023-06-21 ) 73.8% voting rights (2021-09-17 – 2021-12-22 ) 77.5% voting rights (2021-12-23 – 2022-03-08 )
  • Jørgen Møller Andersen
    2019-01-10 – 2019-02-01 27.15% ownership (2019-01-10 – 2019-02-01 )
  • Morten Brian Nielsen
    2019-01-04 – 2019-01-10 66.68% ownership (2019-01-04 – 2019-01-10 )
  • Jon Skovhus Knudsen
    2019-01-04 – 2019-01-10 33.31% ownership (2019-01-04 – 2019-01-10 )
Legal owners
  • Selected Group A/S 0% ownership (2019-01-04 – ) 100% ownership (2018-10-02 – 2019-01-03 ) 100% voting rights (2018-10-02 – )
  • Selected Alternatives A/S 5% ownership (2025-01-02 – ) 0% voting rights (2025-01-02 – )
  • K. OVERGAARD HOLDING ApS 5% ownership (2022-06-10 – 2024-04-30 ) 0% voting rights (2022-06-10 – 2024-04-30 )
  • Janina Schulz
    2021-01-20 – 2023-07-27 5% ownership (2021-01-20 – 2023-07-27 ) 0% voting rights (2021-01-20 – 2023-07-27 )
  • Rita Elke Schulz
    2021-01-30 – 2022-12-15 5% ownership (2021-01-30 – 2022-12-15 ) 10% ownership (2020-09-29 – 2021-01-29 ) 15% ownership (2019-05-26 – 2020-09-28 ) 0% voting rights (2019-05-26 – 2022-12-15 )
  • Rita Elke Schulz
    2020-09-29 – 2021-01-29 5% ownership (2021-01-30 – 2022-12-15 ) 10% ownership (2020-09-29 – 2021-01-29 ) 15% ownership (2019-05-26 – 2020-09-28 ) 0% voting rights (2019-05-26 – 2022-12-15 )
  • VILLY BRUUN HOLDING A/S 5% ownership (2020-11-23 – 2020-12-22 ) 0% voting rights (2020-11-23 – 2020-12-22 )
  • Rita Elke Schulz
    2019-05-26 – 2020-09-28 5% ownership (2021-01-30 – 2022-12-15 ) 10% ownership (2020-09-29 – 2021-01-29 ) 15% ownership (2019-05-26 – 2020-09-28 ) 0% voting rights (2019-05-26 – 2022-12-15 )
  • HOLMEGAARD MORS ApS 5% ownership (2020-02-10 – 2020-09-28 ) 10% ownership (2019-11-15 – 2020-02-09 ) 0% voting rights (2019-11-15 – )
  • HOLMEGAARD MORS ApS 5% ownership (2020-02-10 – 2020-09-28 ) 10% ownership (2019-11-15 – 2020-02-09 ) 0% voting rights (2019-11-15 – )
  • Stehr ApS 5% ownership (2019-03-29 – 2019-10-01 ) 15% ownership (2019-03-15 – 2019-03-28 ) 0% voting rights (2019-03-15 – 2019-10-01 )
  • SJ HOLDING 2013 ApS 5% ownership (2019-03-29 – 2019-08-30 ) 0% voting rights (2019-03-29 – 2019-08-30 )
  • Pac-Man ApS 5% ownership (2019-04-12 – 2019-08-30 ) 0% voting rights (2019-04-12 – 2019-08-30 )
  • MBS 36 HOLDING A/S 5% ownership (2019-03-29 – 2019-05-26 ) 0% voting rights (2019-03-29 – 2019-05-26 )
  • ERIK GULDMANN INVEST ApS 5% ownership (2019-03-29 – 2019-05-26 ) 0% voting rights (2019-03-29 – 2019-05-26 )
  • JMA ØRBÆK ApS 5% ownership (2019-03-15 – 2019-03-29 ) 10% ownership (2019-03-01 – 2019-03-14 ) 15% ownership (2019-02-01 – 2019-02-28 ) 25% ownership (2019-01-10 – 2019-01-31 ) 0% voting rights (2019-01-10 – 2019-03-29 )
  • L A HOLDING ApS 5% ownership (2019-03-01 – 2019-03-29 ) 10% ownership (2019-02-01 – 2019-02-28 ) 0% voting rights (2019-02-01 – 2019-03-29 )
  • HENRIK LANGE HOLDING ApS 5% ownership (2019-03-15 – 2019-03-29 ) 0% voting rights (2019-03-15 – 2019-03-29 )
  • Stehr ApS 5% ownership (2019-03-29 – 2019-10-01 ) 15% ownership (2019-03-15 – 2019-03-28 ) 0% voting rights (2019-03-15 – 2019-10-01 )
  • SIMBERTHO HOLDING ApS 5% ownership (2019-02-01 – 2019-03-15 ) 0% voting rights (2019-02-01 – 2019-03-15 )
  • FSMT HOLDING ApS 5% ownership (2019-02-01 – 2019-03-15 ) 0% voting rights (2019-02-01 – 2019-03-15 )
  • Henning Andreas Brogaard
    2019-02-01 – 2019-03-15 5% ownership (2019-02-01 – 2019-03-15 ) 15% ownership (2019-01-10 – 2019-01-31 ) 0% voting rights (2019-01-10 – 2019-03-15 )
  • Asger Briete Wiuff
    2019-02-01 – 2019-03-15 5% ownership (2019-02-01 – 2019-03-15 ) 0% voting rights (2019-02-01 – 2019-03-15 )
  • mn76invest ApS 5% ownership (2019-02-01 – 2019-03-15 ) 15% ownership (2019-01-10 – 2019-01-31 ) 66.67% ownership (2019-01-04 – 2019-01-09 ) 0% voting rights (2019-01-04 – 2019-03-15 )
  • GJBAK HOLDING ApS 5% ownership (2019-03-01 – 2019-03-15 ) 0% voting rights (2019-03-01 – 2019-03-15 )
  • MÅBJERG ApS 5% ownership (2019-03-01 – 2019-03-15 ) 0% voting rights (2019-03-01 – 2019-03-15 )
  • Frank Virenfeldt Nielsen
    2019-03-01 – 2019-03-15 5% ownership (2019-03-01 – 2019-03-15 ) 0% voting rights (2019-03-01 – 2019-03-15 )
  • JMA ØRBÆK ApS 5% ownership (2019-03-15 – 2019-03-29 ) 10% ownership (2019-03-01 – 2019-03-14 ) 15% ownership (2019-02-01 – 2019-02-28 ) 25% ownership (2019-01-10 – 2019-01-31 ) 0% voting rights (2019-01-10 – 2019-03-29 )
  • HENLA HOLDING ApS 5% ownership (2019-02-01 – 2019-03-01 ) 0% voting rights (2019-02-01 – 2019-03-01 )
  • THOMAS NYMAND HOLDING ApS 5% ownership (2019-02-01 – 2019-03-01 ) 10% ownership (2019-01-10 – 2019-01-31 ) 0% voting rights (2019-01-10 – 2019-03-01 )
  • L A HOLDING ApS 5% ownership (2019-03-01 – 2019-03-29 ) 10% ownership (2019-02-01 – 2019-02-28 ) 0% voting rights (2019-02-01 – 2019-03-29 )
  • JMA ØRBÆK ApS 5% ownership (2019-03-15 – 2019-03-29 ) 10% ownership (2019-03-01 – 2019-03-14 ) 15% ownership (2019-02-01 – 2019-02-28 ) 25% ownership (2019-01-10 – 2019-01-31 ) 0% voting rights (2019-01-10 – 2019-03-29 )
  • SH2004 A/S 5% ownership (2019-01-10 – 2019-02-01 ) 25% ownership (2019-01-04 – 2019-01-09 ) 0% voting rights (2019-01-04 – 2019-02-01 )
  • Steen Krogh Pedersen
    2019-01-10 – 2019-02-01 5% ownership (2019-01-10 – 2019-02-01 ) 0% voting rights (2019-01-10 – 2019-02-01 )
  • LRB Invest ApS 5% ownership (2019-01-10 – 2019-02-01 ) 0% voting rights (2019-01-10 – 2019-02-01 )
  • ANKER NIELSEN HOLDING ApS 5% ownership (2019-01-10 – 2019-02-01 ) 0% voting rights (2019-01-10 – 2019-02-01 )
  • Henning Andreas Brogaard
    2019-01-10 – 2019-01-31 5% ownership (2019-02-01 – 2019-03-15 ) 15% ownership (2019-01-10 – 2019-01-31 ) 0% voting rights (2019-01-10 – 2019-03-15 )
  • JMA ØRBÆK ApS 5% ownership (2019-03-15 – 2019-03-29 ) 10% ownership (2019-03-01 – 2019-03-14 ) 15% ownership (2019-02-01 – 2019-02-28 ) 25% ownership (2019-01-10 – 2019-01-31 ) 0% voting rights (2019-01-10 – 2019-03-29 )
  • mn76invest ApS 5% ownership (2019-02-01 – 2019-03-15 ) 15% ownership (2019-01-10 – 2019-01-31 ) 66.67% ownership (2019-01-04 – 2019-01-09 ) 0% voting rights (2019-01-04 – 2019-03-15 )
  • THOMAS NYMAND HOLDING ApS 5% ownership (2019-02-01 – 2019-03-01 ) 10% ownership (2019-01-10 – 2019-01-31 ) 0% voting rights (2019-01-10 – 2019-03-01 )
  • mn76invest ApS 5% ownership (2019-02-01 – 2019-03-15 ) 15% ownership (2019-01-10 – 2019-01-31 ) 66.67% ownership (2019-01-04 – 2019-01-09 ) 0% voting rights (2019-01-04 – 2019-03-15 )
  • SH2004 A/S 5% ownership (2019-01-10 – 2019-02-01 ) 25% ownership (2019-01-04 – 2019-01-09 ) 0% voting rights (2019-01-04 – 2019-02-01 )
  • Selected Group A/S 0% ownership (2019-01-04 – ) 100% ownership (2018-10-02 – 2019-01-03 ) 100% voting rights (2018-10-02 – )
Directors
Board members
Subsidiaries