Sanispaces ApS

  • Active

  • Registration 41430818
  • APS
  • Established 12 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2020
Address
Steensvej 7
4600 Køge
Denmark
Phone: 40448873
Registration number
Registration 41430818

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Mondrup Kristiansen
    2022-02-15 – 2024-07-03 30.66% ownership (2022-02-15 – 2024-07-03 ) 30.66% voting rights (2022-02-15 – 2024-07-03 )
  • Henrik Georg Hilker
    2020-06-12 – 2023-09-25 30.66% ownership (2022-02-15 – 2023-09-25 ) 33.33% ownership (2020-06-12 – 2022-02-14 ) 30.66% voting rights (2022-02-15 – 2023-09-25 ) 33.33% voting rights (2020-06-12 – 2022-02-14 )
  • Peter Harwith
    2020-06-12 – 2022-02-15 16.66% ownership (2020-06-12 – 2022-02-15 ) 50% ownership (2024-07-03 – ) 16.66% voting rights (2020-06-12 – 2022-02-15 ) 50% voting rights (2024-07-03 – )
  • Steen Møller Christensen
    2020-06-12 – 2022-02-15 33.33% ownership (2020-06-12 – 2022-02-15 ) 33.33% voting rights (2020-06-12 – 2022-02-15 )
  • Edyta Anna Harwith
    2020-06-12 – 2022-02-15 16.66% ownership (2020-06-12 – 2022-02-15 ) 50% ownership (2024-07-03 – ) 16.66% voting rights (2020-06-12 – 2022-02-15 ) 50% voting rights (2024-07-03 – )
Legal owners
  • PE Holding 2019 ApS 33.33% ownership (2020-06-12 – 2022-02-14 ) 25% ownership (2022-02-15 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2020-06-12 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • HESIAM Holding ApS 25% ownership (2023-09-25 – 2024-07-03 ) 25% voting rights (2023-09-25 – 2024-07-03 )
  • H M K HOLDING ApS 25% ownership (2022-02-15 – 2024-07-03 ) 25% voting rights (2022-02-15 – 2024-07-03 )
  • Henrik Georg Hilker
    2022-02-15 – 2023-09-25 25% ownership (2022-02-15 – 2023-09-25 ) 33.33% ownership (2020-06-12 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2023-09-25 ) 33.33% voting rights (2020-06-12 – 2022-02-14 )
  • Castalti Holding ApS 33.33% ownership (2020-06-12 – 2022-02-14 ) 5% ownership (2022-02-15 – 2023-06-19 ) 33.33% voting rights (2020-06-12 – 2022-02-14 ) 5% voting rights (2022-02-15 – 2023-06-19 )
  • PE Holding 2019 ApS 33.33% ownership (2020-06-12 – 2022-02-14 ) 25% ownership (2022-02-15 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2020-06-12 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • PE Holding 2019 ApS 33.33% ownership (2020-06-12 – 2022-02-14 ) 25% ownership (2022-02-15 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2020-06-12 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • Castalti Holding ApS 33.33% ownership (2020-06-12 – 2022-02-14 ) 5% ownership (2022-02-15 – 2023-06-19 ) 33.33% voting rights (2020-06-12 – 2022-02-14 ) 5% voting rights (2022-02-15 – 2023-06-19 )
  • Henrik Georg Hilker
    2020-06-12 – 2022-02-14 25% ownership (2022-02-15 – 2023-09-25 ) 33.33% ownership (2020-06-12 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2023-09-25 ) 33.33% voting rights (2020-06-12 – 2022-02-14 )
Directors
Board members