SUBD ApS

  • Active

  • Registration 41595574
  • APS
  • Established 15 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2020
Address
Stamholmen 149, st.tv
2650 Hvidovre
Denmark
Phone: 40640464
Registration number
Registration 41595574

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Peder Jegård
    2020-08-15 – 26.27% ownership (2023-05-10 – ) 38.27% ownership (2020-08-15 – 2023-05-09 ) 26.27% voting rights (2023-05-10 – ) 38.27% voting rights (2020-08-15 – 2023-05-09 )
Legal owners
  • Benny Juul Lundgaard
    2023-03-23 – 5% ownership (2023-03-23 – ) 15% ownership (2020-08-15 – 2023-03-22 ) 5% voting rights (2023-03-23 – ) 15% voting rights (2020-08-15 – 2023-03-22 )
  • GLOBALLIFE HOLDING ApS 50% ownership (2020-08-15 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-05-19 ) 20% ownership (2023-05-20 – ) 50% voting rights (2020-08-15 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-05-19 ) 20% voting rights (2023-05-20 – )
  • LISE-LOTTE OG JENS ETTRUP ApS 5% ownership (2023-03-23 – 2023-05-09 ) 15% ownership (2023-05-10 – ) 5% voting rights (2023-03-23 – 2023-05-09 ) 15% voting rights (2023-05-10 – )
  • FRANCKE ApS 20% ownership (2020-08-15 – 2023-03-22 ) 15% ownership (2023-03-23 – 2023-03-29 ) 10% ownership (2023-03-30 – 2025-07-01 ) 5% ownership (2025-07-02 – ) 20% voting rights (2020-08-15 – 2023-03-22 ) 15% voting rights (2023-03-23 – 2023-03-29 ) 10% voting rights (2023-03-30 – 2025-07-01 ) 5% voting rights (2025-07-02 – )
  • Blefa GmbH
    2025-07-02 – 5% ownership (2025-07-02 – ) 5% voting rights (2025-07-02 – )
  • FRANCKE ApS 20% ownership (2020-08-15 – 2023-03-22 ) 15% ownership (2023-03-23 – 2023-03-29 ) 10% ownership (2023-03-30 – 2025-07-01 ) 5% ownership (2025-07-02 – ) 20% voting rights (2020-08-15 – 2023-03-22 ) 15% voting rights (2023-03-23 – 2023-03-29 ) 10% voting rights (2023-03-30 – 2025-07-01 ) 5% voting rights (2025-07-02 – )
  • GLOBALLIFE HOLDING ApS 50% ownership (2020-08-15 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-05-19 ) 20% ownership (2023-05-20 – ) 50% voting rights (2020-08-15 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-05-19 ) 20% voting rights (2023-05-20 – )
  • LISE-LOTTE OG JENS ETTRUP ApS 5% ownership (2023-03-23 – 2023-05-09 ) 15% ownership (2023-05-10 – ) 5% voting rights (2023-03-23 – 2023-05-09 ) 15% voting rights (2023-05-10 – )
  • GLOBALLIFE HOLDING ApS 50% ownership (2020-08-15 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-05-19 ) 20% ownership (2023-05-20 – ) 50% voting rights (2020-08-15 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-05-19 ) 20% voting rights (2023-05-20 – )
  • FRANCKE ApS 20% ownership (2020-08-15 – 2023-03-22 ) 15% ownership (2023-03-23 – 2023-03-29 ) 10% ownership (2023-03-30 – 2025-07-01 ) 5% ownership (2025-07-02 – ) 20% voting rights (2020-08-15 – 2023-03-22 ) 15% voting rights (2023-03-23 – 2023-03-29 ) 10% voting rights (2023-03-30 – 2025-07-01 ) 5% voting rights (2025-07-02 – )
  • Benny Juul Lundgaard
    2020-08-15 – 2023-03-22 5% ownership (2023-03-23 – ) 15% ownership (2020-08-15 – 2023-03-22 ) 5% voting rights (2023-03-23 – ) 15% voting rights (2020-08-15 – 2023-03-22 )
  • FRANCKE ApS 20% ownership (2020-08-15 – 2023-03-22 ) 15% ownership (2023-03-23 – 2023-03-29 ) 10% ownership (2023-03-30 – 2025-07-01 ) 5% ownership (2025-07-02 – ) 20% voting rights (2020-08-15 – 2023-03-22 ) 15% voting rights (2023-03-23 – 2023-03-29 ) 10% voting rights (2023-03-30 – 2025-07-01 ) 5% voting rights (2025-07-02 – )
  • SCAN UNIC ApS 100% ownership (2020-08-15 – 2020-08-15 ) 100% voting rights (2020-08-15 – 2020-08-15 )
Directors
Board members

Employees

SUBD ApS has 1.14 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.