Sterisafe Holding A/S

  • Inactive

  • Registration 40917918
  • A/S
  • Established 4 September, 2019
  • Dissolved 4 June, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 4 September, 2019 Dissolved 4 June, 2025
Address
Axeltorv 2
C/O Gorrissen Federspiel, advokat Preben Jak
1609 København V
Denmark
Phone: 31349200
Registration number
Registration 40917918

Relations

Past relations
Legal owners
  • INVESTERINGSFORENINGEN FUNDAMENTAL INVEST 5% ownership (2022-08-30 – 2025-06-04 ) 5% voting rights (2022-08-30 – 2025-06-04 )
  • Jonathan Tan Boon Siang
    2022-07-13 – 2025-06-04 5% ownership (2021-11-03 – 2022-07-12 ) 10% ownership (2022-07-13 – 2025-06-04 ) 5% voting rights (2021-11-03 – 2022-07-12 ) 10% voting rights (2022-07-13 – 2025-06-04 )
  • Oh Kim Sun
    2021-11-03 – 2025-06-04 5% ownership (2021-11-03 – 2025-06-04 ) 5% voting rights (2021-11-03 – 2025-06-04 )
  • SGO Corporation Limited
    2022-08-30 – 2025-06-04 10% ownership (2022-08-30 – 2025-06-04 ) 25% ownership (2020-05-06 – 2022-08-29 ) 10% voting rights (2022-08-30 – 2025-06-04 ) 25% voting rights (2020-05-06 – 2022-08-29 )
  • Ideal Force Sdn. Berhad
    2022-08-30 – 2025-06-04 15% ownership (2022-08-30 – 2025-06-04 ) 20% ownership (2019-09-04 – 2022-08-29 ) 15% voting rights (2022-08-30 – 2025-06-04 ) 20% voting rights (2019-09-04 – 2020-02-16 ) 25% voting rights (2020-02-17 – 2021-03-28 )
  • Wall & Optimum ApS 25% ownership (2019-09-04 – 2020-02-16 ) 20% ownership (2020-02-17 – 2021-03-28 ) 5% ownership (2021-03-29 – 2022-08-30 ) 25% voting rights (2019-09-04 – 2020-02-16 ) 20% voting rights (2020-02-17 – 2021-03-28 ) 5% voting rights (2021-03-29 – 2022-08-30 )
  • SGO Corporation Limited
    2020-05-06 – 2022-08-29 10% ownership (2022-08-30 – 2025-06-04 ) 25% ownership (2020-05-06 – 2022-08-29 ) 10% voting rights (2022-08-30 – 2025-06-04 ) 25% voting rights (2020-05-06 – 2022-08-29 )
  • Ideal Force Sdn. Berhad
    2019-09-04 – 2022-08-29 15% ownership (2022-08-30 – 2025-06-04 ) 20% ownership (2019-09-04 – 2022-08-29 ) 15% voting rights (2022-08-30 – 2025-06-04 ) 20% voting rights (2019-09-04 – 2020-02-16 ) 25% voting rights (2020-02-17 – 2021-03-28 )
  • Jonathan Tan Boon Siang
    2021-11-03 – 2022-07-12 5% ownership (2021-11-03 – 2022-07-12 ) 10% ownership (2022-07-13 – 2025-06-04 ) 5% voting rights (2021-11-03 – 2022-07-12 ) 10% voting rights (2022-07-13 – 2025-06-04 )
  • SGO Corporation Limited
    2020-02-17 – 2021-03-28 25% ownership (2019-09-04 – 2020-02-16 ) 33.33% ownership (2020-02-17 – 2021-03-28 ) 25% voting rights (2019-09-04 – 2020-02-16 ) 33.33% voting rights (2020-02-17 – 2021-03-28 )
  • Wall & Optimum ApS 25% ownership (2019-09-04 – 2020-02-16 ) 20% ownership (2020-02-17 – 2021-03-28 ) 5% ownership (2021-03-29 – 2022-08-30 ) 25% voting rights (2019-09-04 – 2020-02-16 ) 20% voting rights (2020-02-17 – 2021-03-28 ) 5% voting rights (2021-03-29 – 2022-08-30 )
  • FONDEN SPRING NORDIC 5% ownership (2019-09-04 – 2020-02-17 ) 5% voting rights (2019-09-04 – 2020-02-17 )
  • SGO Corporation Limited
    2019-09-04 – 2020-02-16 25% ownership (2019-09-04 – 2020-02-16 ) 33.33% ownership (2020-02-17 – 2021-03-28 ) 25% voting rights (2019-09-04 – 2020-02-16 ) 33.33% voting rights (2020-02-17 – 2021-03-28 )
  • Wall & Optimum ApS 25% ownership (2019-09-04 – 2020-02-16 ) 20% ownership (2020-02-17 – 2021-03-28 ) 5% ownership (2021-03-29 – 2022-08-30 ) 25% voting rights (2019-09-04 – 2020-02-16 ) 20% voting rights (2020-02-17 – 2021-03-28 ) 5% voting rights (2021-03-29 – 2022-08-30 )
Directors
Board members
Subsidiaries
  • SSIP 2023 ApS 100% ownership (2019-09-04 – ) 100% voting rights (2019-09-04 – )

Employees

Sterisafe Holding A/S has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.