SM HoldCo 03 ApS

  • Active

  • Registration 41247185
  • APS
  • Established 17 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 2020
Address
Sundvænget 2
C/O Lars Jensen
2900 Hellerup
Denmark
Registration number
Registration 41247185

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bjørn Dupont Jensen
    2020-03-17 – 24% ownership (2021-04-12 – ) 50% ownership (2020-03-17 – 2021-04-11 ) 40% voting rights (2021-04-12 – ) 50% voting rights (2020-03-17 – 2021-04-11 )
  • Morten Hummelmose
    2021-04-12 – 2022-01-14 25% ownership (2022-01-14 – 2022-01-14 ) 30% ownership (2021-04-12 – 2022-01-13 ) 25% voting rights (2022-01-14 – 2022-01-14 ) 30% voting rights (2021-04-12 – 2022-01-13 )
  • Morten Nyrop Wismann
    2020-03-17 – 2021-04-12 40% ownership (2020-03-17 – 2021-04-12 ) 40% voting rights (2020-03-17 – 2021-04-12 )
Legal owners
  • K. BASSE HOLDING ApS 10% ownership (2020-03-17 – ) 10% voting rights (2020-03-17 – )
  • FRECECO ApS 25% ownership (2021-04-12 – ) 25% voting rights (2021-04-12 – )
  • Togula ApS 25% ownership (2022-01-14 – ) 25% voting rights (2022-01-14 – )
  • Sundvænget ApS 50% ownership (2020-03-17 – 2021-04-11 ) 33.33% ownership (2021-04-12 – ) 50% voting rights (2020-03-17 – 2021-04-11 ) 33.33% voting rights (2021-04-12 – )
  • Wismann Invest ApS 33.33% ownership (2020-03-17 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-01-14 ) 33.33% voting rights (2020-03-17 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-01-14 )
  • Sundvænget ApS 50% ownership (2020-03-17 – 2021-04-11 ) 33.33% ownership (2021-04-12 – ) 50% voting rights (2020-03-17 – 2021-04-11 ) 33.33% voting rights (2021-04-12 – )
  • Wismann Invest ApS 33.33% ownership (2020-03-17 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-01-14 ) 33.33% voting rights (2020-03-17 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-01-14 )
Directors