Sophienberg Gruppen Holding ApS

  • Active

  • Registration 41601094
  • APS
  • Established 10 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2020
Address
Bredgade 40, 3.
1260 København K
Denmark
Registration number
Registration 41601094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Leo Thylander
    2020-08-10 – 26.83% ownership (2020-08-10 – 2021-12-31 ) 41.51% ownership (2022-01-01 – 2022-01-24 ) 57.89% ownership (2022-01-25 – 2022-06-27 ) 64% ownership (2023-08-15 – ) 64.99% ownership (2022-06-28 – 2022-11-30 ) 72% ownership (2022-12-01 – 2023-08-14 ) 26.83% voting rights (2020-08-10 – 2021-12-31 ) 41.51% voting rights (2022-01-01 – 2022-01-24 ) 57.89% voting rights (2022-01-25 – 2022-06-27 ) 64% voting rights (2023-08-15 – ) 64.99% voting rights (2022-06-28 – 2022-11-30 ) 72% voting rights (2022-12-01 – 2023-08-14 )
Legal owners
  • Thylander A/S 33.33% ownership (2020-08-10 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-06-27 ) 100% ownership (2022-06-28 – ) 33.33% voting rights (2020-08-10 – 2021-12-31 ) 50% voting rights (2022-01-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-06-27 ) 100% voting rights (2022-06-28 – )
  • JACC HOLDING ApS 20% ownership (2020-08-10 – 2022-06-28 ) 20% voting rights (2020-08-10 – 2022-06-28 )
  • Thylander A/S 33.33% ownership (2020-08-10 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-06-27 ) 100% ownership (2022-06-28 – ) 33.33% voting rights (2020-08-10 – 2021-12-31 ) 50% voting rights (2022-01-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-06-27 ) 100% voting rights (2022-06-28 – )
  • NUMBER 1 INVEST ApS 20% ownership (2020-08-10 – 2022-01-25 ) 20% voting rights (2020-08-10 – 2022-01-25 )
  • STAGSTED HOLDING ApS 10% ownership (2020-08-10 – 2022-01-01 ) 10% voting rights (2020-08-10 – 2022-01-01 )
  • Thylander A/S 33.33% ownership (2020-08-10 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2022-06-27 ) 100% ownership (2022-06-28 – ) 33.33% voting rights (2020-08-10 – 2021-12-31 ) 50% voting rights (2022-01-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-06-27 ) 100% voting rights (2022-06-28 – )
Directors
Board members
Subsidiaries