Signature Brands A/S

  • Inactive

  • Registration 40431357
  • A/S
  • Established 5 April, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 5 April, 2019
Address
Grenåvej 127
C/O Gastrome
8240 Risskov
Denmark
Phone: 28781617
Registration number
Registration 40431357

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Langelund Jørgensen
    2019-04-05 – 33.3% ownership (2019-06-25 – 2019-12-30 ) 100% ownership (2019-04-05 – 2019-06-24 ) 33.3% voting rights (2019-06-25 – 2019-12-30 ) 51% voting rights (2019-12-31 – ) 100% voting rights (2019-04-05 – 2019-06-24 )
  • William Michael Jørgensen
    2019-06-25 – 2021-04-29 16.67% ownership (2019-06-25 – 2021-04-29 ) 16.67% voting rights (2019-06-25 – 2021-04-29 )
  • Søren Juul Jakobsen
    2019-06-25 – 2021-04-29 16.67% ownership (2019-06-25 – 2021-04-29 ) 16.67% voting rights (2019-06-25 – 2021-04-29 )
  • Magnus Middelfart Jørgensen
    2019-12-31 – 2021-04-29 22.22% ownership (2019-12-31 – 2021-04-29 )
  • Naja Middelfart Jørgensen
    2019-12-31 – 2021-04-29 22.22% ownership (2019-12-31 – 2021-04-29 )
  • Ester Langelund Jørgensen
    2019-12-31 – 2021-04-29 22.22% ownership (2019-12-31 – 2021-04-29 )
Legal owners
  • William Michael Jørgensen
    2019-06-25 – 15% ownership (2019-06-25 – ) 15% voting rights (2019-06-25 – 2021-09-08 ) 20% voting rights (2021-09-09 – )
  • Søren Juul Jakobsen
    2019-06-25 – 15% ownership (2019-06-25 – ) 15% voting rights (2019-06-25 – 2021-09-08 ) 20% voting rights (2021-09-09 – )
  • Signature Brands A/S 25% ownership (2021-09-09 – ) 0% voting rights (2021-09-09 – )
  • LYNGSÅ INVEST ApS 33.33% ownership (2019-12-31 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-09-08 ) 33.33% voting rights (2019-12-31 – 2021-04-28 ) 50% voting rights (2021-04-29 – )
  • LYNGSÅ INVEST ApS 33.33% ownership (2019-12-31 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-09-08 ) 33.33% voting rights (2019-12-31 – 2021-04-28 ) 50% voting rights (2021-04-29 – )
  • Spacemen Group ApS 33.33% ownership (2019-04-05 – 2019-12-31 ) 33.33% voting rights (2019-04-05 – 2019-12-31 )
Directors
Board members
Subsidiaries
  • Signature Brands A/S 25% ownership (2021-09-09 – ) 0% voting rights (2021-09-09 – )
  • SB1-Gastrome ApS 90% ownership (2023-01-01 – 2023-03-13 ) 100% ownership (2023-03-14 – 2023-08-21 ) 90% voting rights (2023-01-01 – 2023-03-13 ) 100% voting rights (2023-03-14 – 2023-08-21 )
  • SB1-Gastrome ApS 90% ownership (2023-01-01 – 2023-03-13 ) 100% ownership (2023-03-14 – 2023-08-21 ) 90% voting rights (2023-01-01 – 2023-03-13 ) 100% voting rights (2023-03-14 – 2023-08-21 )

Employees

Signature Brands A/S has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.