Samson Gruppen Holding ApS

  • Active

  • Registration 40261184
  • APS
  • Established 12 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 February, 2019
Address
Ankervej 1
4800 Nykøbing F
Denmark
Phone: 72207012
Registration number
Registration 40261184

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Kjær
    2021-05-01 – 5% ownership (2021-06-07 – ) 5.67% ownership (2021-05-01 – 2021-06-06 ) 5% voting rights (2021-06-07 – ) 5.67% voting rights (2021-05-01 – 2021-06-06 )
  • Morten Samson
    2019-02-12 – 22.5% ownership (2024-09-01 – ) 27.5% ownership (2023-10-09 – 2024-08-31 ) 30% ownership (2023-09-21 – 2023-10-08 ) 35% ownership (2021-06-07 – 2023-09-20 ) 39.65% ownership (2021-05-01 – 2021-06-06 ) 42.5% ownership (2020-04-27 – 2021-04-30 ) 50% ownership (2019-02-12 – 2020-04-26 ) 22.5% voting rights (2024-09-01 – ) 27.5% voting rights (2023-10-09 – 2024-08-31 ) 30% voting rights (2023-09-21 – 2023-10-08 ) 35% voting rights (2021-06-07 – 2023-09-20 ) 39.65% voting rights (2021-05-01 – 2021-06-06 ) 42.5% voting rights (2020-04-27 – 2021-04-30 ) 50% voting rights (2019-02-12 – 2020-04-26 )
  • Niels Thorup Madsen
    2019-02-12 – 4.5% ownership (2024-09-01 – ) 27.5% ownership (2023-10-09 – 2024-08-31 ) 30% ownership (2023-09-21 – 2023-10-08 ) 35% ownership (2021-06-07 – 2023-09-20 ) 39.65% ownership (2021-05-01 – 2021-06-06 ) 42.5% ownership (2020-04-27 – 2021-04-30 ) 50% ownership (2019-02-12 – 2020-04-26 ) 22.5% voting rights (2024-09-01 – ) 27.5% voting rights (2023-10-09 – 2024-08-31 ) 30% voting rights (2023-09-21 – 2023-10-08 ) 35% voting rights (2021-06-07 – 2023-09-20 ) 39.65% voting rights (2021-05-01 – 2021-06-06 ) 42.5% voting rights (2020-04-27 – 2021-04-30 ) 50% voting rights (2019-02-12 – 2020-04-26 )
  • Jette Rasmussen
    2024-09-01 – 6.25% ownership (2024-09-01 – ) 6.25% voting rights (2024-09-01 – )
  • Søren Henriksen
    2024-09-01 – 6.25% ownership (2024-09-01 – ) 6.25% voting rights (2024-09-01 – )
  • Jesper Henriksen
    2024-09-01 – 6.25% ownership (2024-09-01 – ) 6.25% voting rights (2024-09-01 – )
  • Christina Henriksen
    2024-09-01 – 6.25% ownership (2024-09-01 – ) 6.25% voting rights (2024-09-01 – )
Legal owners
  • Philip Kjær
    2021-05-01 – 5% ownership (2021-05-01 – ) 5% voting rights (2021-05-01 – )
  • MORTEN SAMSON ApS 50% ownership (2019-02-12 – 2019-04-26 ) 33.33% ownership (2019-04-27 – 2023-09-20 ) 25% ownership (2023-09-21 – 2024-08-31 ) 20% ownership (2024-09-01 – ) 50% voting rights (2019-02-12 – 2019-04-26 ) 33.33% voting rights (2019-04-27 – 2023-09-20 ) 25% voting rights (2023-09-21 – 2024-08-31 ) 20% voting rights (2024-09-01 – )
  • ARKIL HOLDING A/S 5% ownership (2023-10-09 – ) 5% voting rights (2023-10-09 – )
  • Mens et Manus ApS 5% ownership (2023-09-21 – 2024-08-31 ) 10% ownership (2024-09-01 – ) 5% voting rights (2023-09-21 – 2024-08-31 ) 10% voting rights (2024-09-01 – )
  • Henriksen Group ApS 15% ownership (2020-04-27 – 2021-06-06 ) 25% ownership (2021-06-07 – ) 15% voting rights (2020-04-27 – 2021-06-06 ) 25% voting rights (2021-06-07 – )
  • Estemco IV ApS 5% ownership (2023-09-21 – 2024-08-31 ) 10% ownership (2024-09-01 – ) 5% voting rights (2023-09-21 – 2024-08-31 ) 10% voting rights (2024-09-01 – )
  • Edberg og Thorup Familie Holding ApS 20% ownership (2024-12-30 – ) 20% voting rights (2024-12-30 – )
  • Edberg & Thorup Holding ApS 50% ownership (2019-02-12 – 2019-04-26 ) 33.33% ownership (2019-04-27 – 2023-09-20 ) 25% ownership (2023-09-21 – 2024-08-31 ) 20% ownership (2024-09-01 – 2024-12-30 ) 50% voting rights (2019-02-12 – 2019-04-26 ) 33.33% voting rights (2019-04-27 – 2023-09-20 ) 25% voting rights (2023-09-21 – 2024-08-31 ) 20% voting rights (2024-09-01 – 2024-12-30 )
  • MORTEN SAMSON ApS 50% ownership (2019-02-12 – 2019-04-26 ) 33.33% ownership (2019-04-27 – 2023-09-20 ) 25% ownership (2023-09-21 – 2024-08-31 ) 20% ownership (2024-09-01 – ) 50% voting rights (2019-02-12 – 2019-04-26 ) 33.33% voting rights (2019-04-27 – 2023-09-20 ) 25% voting rights (2023-09-21 – 2024-08-31 ) 20% voting rights (2024-09-01 – )
  • Edberg & Thorup Holding ApS 50% ownership (2019-02-12 – 2019-04-26 ) 33.33% ownership (2019-04-27 – 2023-09-20 ) 25% ownership (2023-09-21 – 2024-08-31 ) 20% ownership (2024-09-01 – 2024-12-30 ) 50% voting rights (2019-02-12 – 2019-04-26 ) 33.33% voting rights (2019-04-27 – 2023-09-20 ) 25% voting rights (2023-09-21 – 2024-08-31 ) 20% voting rights (2024-09-01 – 2024-12-30 )
  • Mens et Manus ApS 5% ownership (2023-09-21 – 2024-08-31 ) 10% ownership (2024-09-01 – ) 5% voting rights (2023-09-21 – 2024-08-31 ) 10% voting rights (2024-09-01 – )
  • Estemco IV ApS 5% ownership (2023-09-21 – 2024-08-31 ) 10% ownership (2024-09-01 – ) 5% voting rights (2023-09-21 – 2024-08-31 ) 10% voting rights (2024-09-01 – )
  • Edberg & Thorup Holding ApS 50% ownership (2019-02-12 – 2019-04-26 ) 33.33% ownership (2019-04-27 – 2023-09-20 ) 25% ownership (2023-09-21 – 2024-08-31 ) 20% ownership (2024-09-01 – 2024-12-30 ) 50% voting rights (2019-02-12 – 2019-04-26 ) 33.33% voting rights (2019-04-27 – 2023-09-20 ) 25% voting rights (2023-09-21 – 2024-08-31 ) 20% voting rights (2024-09-01 – 2024-12-30 )
  • MORTEN SAMSON ApS 50% ownership (2019-02-12 – 2019-04-26 ) 33.33% ownership (2019-04-27 – 2023-09-20 ) 25% ownership (2023-09-21 – 2024-08-31 ) 20% ownership (2024-09-01 – ) 50% voting rights (2019-02-12 – 2019-04-26 ) 33.33% voting rights (2019-04-27 – 2023-09-20 ) 25% voting rights (2023-09-21 – 2024-08-31 ) 20% voting rights (2024-09-01 – )
  • Henriksen Group ApS 15% ownership (2020-04-27 – 2021-06-06 ) 25% ownership (2021-06-07 – ) 15% voting rights (2020-04-27 – 2021-06-06 ) 25% voting rights (2021-06-07 – )
  • MORTEN SAMSON ApS 50% ownership (2019-02-12 – 2019-04-26 ) 33.33% ownership (2019-04-27 – 2023-09-20 ) 25% ownership (2023-09-21 – 2024-08-31 ) 20% ownership (2024-09-01 – ) 50% voting rights (2019-02-12 – 2019-04-26 ) 33.33% voting rights (2019-04-27 – 2023-09-20 ) 25% voting rights (2023-09-21 – 2024-08-31 ) 20% voting rights (2024-09-01 – )
  • Edberg & Thorup Holding ApS 50% ownership (2019-02-12 – 2019-04-26 ) 33.33% ownership (2019-04-27 – 2023-09-20 ) 25% ownership (2023-09-21 – 2024-08-31 ) 20% ownership (2024-09-01 – 2024-12-30 ) 50% voting rights (2019-02-12 – 2019-04-26 ) 33.33% voting rights (2019-04-27 – 2023-09-20 ) 25% voting rights (2023-09-21 – 2024-08-31 ) 20% voting rights (2024-09-01 – 2024-12-30 )
Directors
Board members
Subsidiaries
  • QMINVEST ApS 100% ownership (2019-02-12 – ) 100% voting rights (2019-02-12 – )
  • Samson Kabel ApS 100% ownership (2019-02-12 – ) 100% voting rights (2019-02-12 – )
  • BAYO.S Skruefundamenter ApS 100% ownership (2019-02-12 – 2019-03-31 ) 66.67% ownership (2019-04-01 – 2019-10-31 ) 50% ownership (2019-11-01 – 2021-09-30 ) 100% voting rights (2019-02-12 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – 2019-10-31 ) 50% voting rights (2019-11-01 – 2021-09-30 )
  • BAYO.S Skruefundamenter ApS 100% ownership (2019-02-12 – 2019-03-31 ) 66.67% ownership (2019-04-01 – 2019-10-31 ) 50% ownership (2019-11-01 – 2021-09-30 ) 100% voting rights (2019-02-12 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – 2019-10-31 ) 50% voting rights (2019-11-01 – 2021-09-30 )
  • BAYO.S Skruefundamenter ApS 100% ownership (2019-02-12 – 2019-03-31 ) 66.67% ownership (2019-04-01 – 2019-10-31 ) 50% ownership (2019-11-01 – 2021-09-30 ) 100% voting rights (2019-02-12 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – 2019-10-31 ) 50% voting rights (2019-11-01 – 2021-09-30 )
  • Fundamentskrue ApS 66.67% ownership (2020-01-10 – 2021-09-30 ) 66.67% voting rights (2020-01-10 – 2021-09-30 )
  • BAYO.S International ApS 66.67% ownership (2021-09-30 – ) 66.67% voting rights (2021-09-30 – )
  • GroundFix Holding ApS 66.67% ownership (2022-07-12 – ) 66.67% voting rights (2022-07-12 – )
  • WorkForce Denmark ApS 100% ownership (2025-04-07 – ) 100% voting rights (2025-04-07 – )

Employees

Samson Gruppen Holding ApS has 0.60 full time equivalents (FTEs) and 6.00 employees as of 1 December, 2024.