SPHEK A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 2 October, 2019
Address: Strandvejen 58, 3.
C/O Artha Holding A/S
2900 Hellerup
Denmark

[email protected]

Phone: 70250005
Registration number: Registration 40834869

Past relations

Ultimate beneficial owners (UBOs): Jan Severin Sølbæk
2019-10-02 – 57.2% ownership (2019-10-02 – ) 57.2% voting rights (2019-10-02 – )
Legal owners: Nordgaard Invest ApS 10% ownership (2020-12-29 – ) 10% voting rights (2020-12-29 – )

Frederik Svalgaard
2019-10-02 – 5% ownership (2019-10-02 – ) 5% voting rights (2019-10-02 – )

Steffen Karmark Pedersen
2019-10-02 – 5% ownership (2019-10-02 – ) 5% voting rights (2019-10-02 – )

Kristoffer Emil Eriksen
2019-10-02 – 5% ownership (2019-10-02 – ) 5% voting rights (2019-10-02 – )

Helle Margrethe Tvedegaard
2019-10-02 – 5% ownership (2019-10-02 – ) 5% voting rights (2019-10-02 – )

SØLBÆK HOLDING ApS 50% ownership (2019-10-02 – ) 50% voting rights (2019-10-02 – )

SPT INVEST ApS 5% ownership (2019-10-02 – ) 5% voting rights (2019-10-02 – )

Frederik Nordgaard Hansen
2019-10-02 – 2020-12-29 10% ownership (2019-10-02 – 2020-12-29 ) 10% voting rights (2019-10-02 – 2020-12-29 )
Directors: Kristoffer Emil Eriksen
2019-10-02 –
Board members: Kristoffer Emil Eriksen
2024-06-27 –

Jan Severin Sølbæk
2019-10-02 –

Stine Nagstrup Kjær
2019-10-02 –

Steffen Karmark Pedersen
2019-10-02 – 2024-06-27