SKARK Holding ApS

  • Active

  • Registration 40331921
  • APS
  • Established 8 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 March, 2019
Address
Østergade 3
4230 Skælskør
Denmark
Registration number
Registration 40331921

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Aakjær Gudkov
    2019-03-08 – 33.33% ownership (2019-03-08 – 2021-02-28 ) 50% ownership (2021-03-01 – ) 33.33% voting rights (2019-03-08 – 2021-02-28 ) 50% voting rights (2021-03-01 – )
  • Michael Richter Dalby Jørgensen
    2019-03-08 – 33.33% ownership (2019-03-08 – 2021-02-28 ) 50% ownership (2021-03-01 – ) 33.33% voting rights (2019-03-08 – 2021-02-28 ) 50% voting rights (2021-03-01 – )
  • Martin Freeman
    2019-03-08 – 2021-02-28 33.33% ownership (2019-03-08 – 2021-02-28 ) 33.33% voting rights (2019-03-08 – 2021-02-28 )
Legal owners
  • N-G Holding ApS 33.33% ownership (2019-03-08 – 2021-02-28 ) 50% ownership (2021-03-01 – ) 33.33% voting rights (2019-03-08 – 2021-02-28 ) 50% voting rights (2021-03-01 – )
  • MDJ-Holding ApS 33.33% ownership (2019-03-08 – 2021-02-28 ) 50% ownership (2021-03-01 – ) 33.33% voting rights (2019-03-08 – 2021-02-28 ) 50% voting rights (2021-03-01 – )
  • N-G Holding ApS 33.33% ownership (2019-03-08 – 2021-02-28 ) 50% ownership (2021-03-01 – ) 33.33% voting rights (2019-03-08 – 2021-02-28 ) 50% voting rights (2021-03-01 – )
  • MDJ-Holding ApS 33.33% ownership (2019-03-08 – 2021-02-28 ) 50% ownership (2021-03-01 – ) 33.33% voting rights (2019-03-08 – 2021-02-28 ) 50% voting rights (2021-03-01 – )
  • Freeman IVS 33.33% ownership (2019-03-08 – 2021-02-28 ) 33.33% voting rights (2019-03-08 – 2021-02-28 )
Directors
Board members
Subsidiaries
  • SKARK A/S 25% ownership (2019-06-30 – 2019-06-30 ) 100% ownership (2019-07-01 – ) 25% voting rights (2019-06-30 – 2019-06-30 ) 100% voting rights (2019-07-01 – )
  • SKARK A/S 25% ownership (2019-06-30 – 2019-06-30 ) 100% ownership (2019-07-01 – ) 25% voting rights (2019-06-30 – 2019-06-30 ) 100% voting rights (2019-07-01 – )