Skudehavnen II ApS

Past relations

Ultimate beneficial owners (UBOs): Saul Abram Goldstein
2021-07-05 – 2021-07-05
Legal owners: Bois Holding 2015 ApS 25% ownership (2022-10-11 – ) 25% voting rights (2022-10-11 – )

Purple Pioneers ApS 25% ownership (2022-10-11 – ) 25% voting rights (2022-10-11 – )

VildMidt ApS 25% ownership (2022-10-11 – ) 25% voting rights (2022-10-11 – )

Brohøj ApS 25% ownership (2022-10-11 – ) 25% voting rights (2022-10-11 – )

SPI - Skudehavnen II ApS 100% ownership (2021-05-31 – 2022-10-11 ) 100% voting rights (2021-05-31 – 2022-10-11 )

Nordstern Projekt ApS 100% ownership (2019-06-14 – 2021-05-31 ) 100% voting rights (2019-06-14 – 2021-05-31 )
Directors: Morten Bay
2023-06-21 –

Steen Nikolaj Sigh Jeritslev
2022-11-18 – 2023-06-21

Jesper Skovenborg
2021-05-31 – 2022-11-18

Torben Modvig
2019-06-14 – 2021-05-31
Board members: Mikael Sloth
2021-05-31 –

Jesper Nissen Boisen
2021-05-31 –

Thomas Luckmann
2021-05-31 –

Jacob Bech Krogsgaard
2021-05-31 –

Peter Kjelgaard Rosengreen
2019-06-14 – 2021-05-31

Torben Modvig
2019-06-14 – 2021-05-31

Jan Aarestrup
2019-12-01 – 2021-05-31

Michael Storgaard
2019-06-14 – 2021-05-31

Kim Balle
2019-06-14 – 2019-11-30