Smedens ApS
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Active
- Registration 41033932
- APS
- Established 19 December, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tommy Sommer Håkansson
2019-12-19 – 38% ownership (2019-12-19 – 2024-11-07 ) 40% ownership (2024-11-08 – ) 38% voting rights (2019-12-19 – 2024-11-07 ) 40% voting rights (2024-11-08 – ) -
Rene' Pedersen
2019-12-19 – 2024-11-08 24% ownership (2021-05-31 – 2024-11-08 ) 33% ownership (2019-12-19 – 2021-05-30 ) 24% voting rights (2021-05-31 – 2024-11-08 ) 33% voting rights (2019-12-19 – 2021-05-30 ) -
Michael Thalbitzer Thiberg
2019-12-19 – 2020-11-11 34% ownership (2019-12-19 – 2020-11-11 ) 34% voting rights (2019-12-19 – 2020-11-11 )
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- Legal owners
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Møller Holding Bornholm ApS 20% ownership (2024-11-08 – ) 20% voting rights (2024-11-08 – )
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NEW BIZZ HOLDING ApS 15% ownership (2019-12-19 – 2024-11-07 ) 20% ownership (2024-11-08 – ) 15% voting rights (2019-12-19 – 2024-11-07 ) 20% voting rights (2024-11-08 – )
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RIF ENTERTAINMENT ApS 15% ownership (2020-11-11 – 2024-11-07 ) 20% ownership (2024-11-08 – ) 15% voting rights (2020-11-11 – 2024-11-07 ) 20% voting rights (2024-11-08 – )
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TLH HOLDING ApS 33.33% ownership (2019-12-19 – ) 33.33% voting rights (2019-12-19 – )
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DRD Ejendomme ApS 25% ownership (2019-12-19 – 2021-05-30 ) 20% ownership (2021-05-31 – 2024-11-08 ) 25% voting rights (2019-12-19 – 2021-05-30 ) 20% voting rights (2021-05-31 – 2024-11-08 )
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RIF ENTERTAINMENT ApS 15% ownership (2020-11-11 – 2024-11-07 ) 20% ownership (2024-11-08 – ) 15% voting rights (2020-11-11 – 2024-11-07 ) 20% voting rights (2024-11-08 – )
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NEW BIZZ HOLDING ApS 15% ownership (2019-12-19 – 2024-11-07 ) 20% ownership (2024-11-08 – ) 15% voting rights (2019-12-19 – 2024-11-07 ) 20% voting rights (2024-11-08 – )
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DRD Ejendomme ApS 25% ownership (2019-12-19 – 2021-05-30 ) 20% ownership (2021-05-31 – 2024-11-08 ) 25% voting rights (2019-12-19 – 2021-05-30 ) 20% voting rights (2021-05-31 – 2024-11-08 )
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- Directors
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Tommy Sommer Håkansson
2021-05-31 – -
Rene' Pedersen
2019-12-19 – 2021-05-31
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- Board members
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Tommy Sommer Håkansson
2019-12-19 – 2021-05-31 -
Rene' Pedersen
2019-12-19 – 2021-05-31 -
Karim Ben Elnegaard Haddaoui
2020-11-11 – 2021-05-31
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Employees
Smedens ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.