Sky-Ventures ApS
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Active
- Registration 41805080
- APS
- Established 30 October, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Frank Ganderup
2020-10-30 – 2020-11-02 33.33% ownership (2020-10-30 – 2020-11-02 ) 33.33% voting rights (2020-10-30 – 2020-11-02 ) -
Thorin Jago Mutschler Hermansen
2020-10-30 – 2020-11-02 33.33% ownership (2020-10-30 – 2020-11-02 ) 33.33% voting rights (2020-10-30 – 2020-11-02 ) -
Jeppe Kragelund Graversen
2020-10-30 – 2020-11-02 33.33% ownership (2020-10-30 – 2020-11-02 ) 33.33% voting rights (2020-10-30 – 2020-11-02 )
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- Legal owners
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CBD Holding ApS 25% ownership (2020-11-02 – 2024-08-09 ) 25% voting rights (2020-11-02 – 2024-08-09 )
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Jago Holding ApS 33.33% ownership (2020-10-30 – 2020-11-01 ) 25% ownership (2020-11-02 – 2024-08-08 ) 33.33% voting rights (2020-10-30 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2024-08-08 )
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Graversen Holding, Herning ApS 33.33% ownership (2020-10-30 – 2020-11-01 ) 25% ownership (2020-11-02 – 2024-08-08 ) 33.33% voting rights (2020-10-30 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2024-08-08 )
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MF Ganderup Holding ApS 33.33% ownership (2020-10-30 – 2020-11-01 ) 25% ownership (2020-11-02 – 2024-08-08 ) 33.33% voting rights (2020-10-30 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2024-08-08 )
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Jago Holding ApS 33.33% ownership (2020-10-30 – 2020-11-01 ) 25% ownership (2020-11-02 – 2024-08-08 ) 33.33% voting rights (2020-10-30 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2024-08-08 )
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Graversen Holding, Herning ApS 33.33% ownership (2020-10-30 – 2020-11-01 ) 25% ownership (2020-11-02 – 2024-08-08 ) 33.33% voting rights (2020-10-30 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2024-08-08 )
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MF Ganderup Holding ApS 33.33% ownership (2020-10-30 – 2020-11-01 ) 25% ownership (2020-11-02 – 2024-08-08 ) 33.33% voting rights (2020-10-30 – 2020-11-01 ) 25% voting rights (2020-11-02 – 2024-08-08 )
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- Directors
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Thorin Jago Mutschler Hermansen
2020-10-30 – -
Martin Frank Ganderup
2020-10-30 – 2024-05-08 -
Jeppe Kragelund Graversen
2020-10-30 – 2024-05-08 -
Claus Bjørn-Diderichsen
2020-10-30 – 2024-05-08
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- Board members
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Tommi Hjelmdal Ahrenholt
2024-11-04 – -
Martin Frank Ganderup
2020-10-30 – -
Thorin Jago Mutschler Hermansen
2020-10-30 – -
Jeppe Kragelund Graversen
2024-05-08 – 2024-11-03 -
Claus Bjørn-Diderichsen
2020-10-30 – 2024-07-04 -
Jeppe Kragelund Graversen
2020-10-30 – 2024-05-07 -
Aksel Nørgaard Graversen
2020-10-30 – 2024-03-01 -
Hans Jakob Walhovd
2021-03-09 – 2023-03-15 -
Martin Breum Sønder
2020-10-30 – 2021-03-09
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- Subsidiaries
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Zalye ApS 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )
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