Skudehavnen I ApS

  • Active

  • Registration 40614125
  • APS
  • Established 14 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 June, 2019
Address
Merkurvej 1K, 7.
C/O Difko Administration A/S
7400 Herning
Denmark
Phone: 53537583
Registration number
Registration 40614125

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Skovenborg
    2020-05-11 – 2020-05-11 100% ownership (2020-05-11 – 2020-05-11 ) 100% voting rights (2020-05-11 – 2020-05-11 )
  • Jacob Bech Krogsgaard
    2019-06-14 – 2019-06-14 15% ownership (2019-06-14 – 2019-06-14 ) 15% voting rights (2019-06-14 – 2019-06-14 )
  • Martin Nygaard Berg
    2019-06-14 – 2019-06-14 5% ownership (2019-06-14 – 2019-06-14 ) 5% voting rights (2019-06-14 – 2019-06-14 )
  • Jan Terkelsen
    2019-06-14 – 2019-06-14 10% ownership (2019-06-14 – 2019-06-14 ) 10% voting rights (2019-06-14 – 2019-06-14 )
  • Henrik Elbæk Pedersen
    2019-06-14 – 2019-06-14 10% ownership (2019-06-14 – 2019-06-14 ) 10% voting rights (2019-06-14 – 2019-06-14 )
  • Jesper Nissen Boisen
    2019-06-14 – 2019-06-14 20% ownership (2019-06-14 – 2019-06-14 ) 20% voting rights (2019-06-14 – 2019-06-14 )
  • Thomas Luckmann
    2019-06-14 – 2019-06-14 15% ownership (2019-06-14 – 2019-06-14 ) 15% voting rights (2019-06-14 – 2019-06-14 )
  • Kristian Bech Andersen
    2019-06-14 – 2019-06-14 10% ownership (2019-06-14 – 2019-06-14 ) 10% voting rights (2019-06-14 – 2019-06-14 )
  • Knud Baandrup Jacobsen
    2019-06-14 – 2019-06-14 5% ownership (2019-06-14 – 2019-06-14 ) 5% voting rights (2019-06-14 – 2019-06-14 )
  • Jørgen Henrik Okholm
    2019-06-14 – 2019-06-14 10% ownership (2019-06-14 – 2019-06-14 ) 10% voting rights (2019-06-14 – 2019-06-14 )
Legal owners
  • Tannhäuser Estate ApS 10% ownership (2021-11-25 – 2022-06-07 ) 20% ownership (2022-06-08 – ) 10% voting rights (2021-11-25 – 2022-06-07 ) 20% voting rights (2022-06-08 – )
  • BECH ANDERSEN CONSULTING ApS 10% ownership (2021-11-25 – ) 10% voting rights (2021-11-25 – )
  • HHTM ApS 10% ownership (2021-11-25 – ) 10% voting rights (2021-11-25 – )
  • Bois Holding 2015 ApS 20% ownership (2022-12-23 – ) 20% voting rights (2022-12-23 – )
  • Purple Pioneers ApS 15% ownership (2021-11-25 – ) 15% voting rights (2021-11-25 – )
  • VildMidt ApS 10% ownership (2021-11-25 – ) 10% voting rights (2021-11-25 – )
  • TERKELSEN PORTFOLIO ApS 10% ownership (2021-11-25 – ) 10% voting rights (2021-11-25 – )
  • Bois Holding 2019 ApS 20% ownership (2021-11-25 – 2022-12-23 ) 20% voting rights (2021-11-25 – 2022-12-23 )
  • Ventomega A/S 5% ownership (2021-11-25 – 2022-06-08 ) 5% voting rights (2021-11-25 – 2022-06-08 )
  • Tannhäuser Estate ApS 10% ownership (2021-11-25 – 2022-06-07 ) 20% ownership (2022-06-08 – ) 10% voting rights (2021-11-25 – 2022-06-07 ) 20% voting rights (2022-06-08 – )
  • SPI - Skudehavnen ApS 100% ownership (2020-05-11 – 2021-11-24 ) 100% voting rights (2020-05-11 – 2021-11-24 )
  • Nordstern Projekt ApS 100% ownership (2019-06-14 – 2020-05-11 ) 100% voting rights (2019-06-14 – 2020-05-11 )
  • Jesper Skovenborg
    2020-05-11 – 2020-05-11 100% ownership (2020-05-11 – 2020-05-11 ) 100% voting rights (2020-05-11 – 2020-05-11 )
Directors
Board members

Employees

Skudehavnen I ApS has 0.16 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2024.