Searine A/S

  • Active

  • Registration 41834161
  • A/S
  • Established 9 November, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 November, 2020
Address
Kirkerupvej 39
4000 Roskilde
Denmark
Phone: 70207740
Registration number
Registration 41834161

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Hjort Hovmøller
    2020-11-09 – 33.33% ownership (2024-04-29 – ) 36.75% ownership (2022-04-08 – 2024-01-31 ) 37.5% ownership (2024-02-01 – 2024-04-27 ) 50% ownership (2021-05-01 – 2022-04-07 ) 100% ownership (2020-11-09 – 2021-04-30 ) 33.33% voting rights (2024-04-29 – ) 36.75% voting rights (2022-04-08 – 2024-01-31 ) 37.5% voting rights (2024-02-01 – 2024-04-27 ) 50% voting rights (2021-05-01 – 2022-04-07 ) 100% voting rights (2020-11-09 – 2021-04-30 )
  • Kim Madsen
    2024-02-01 – 33.33% ownership (2024-04-29 – ) 50% ownership (2024-04-28 – 2024-04-28 ) 62.5% ownership (2024-02-01 – 2024-04-27 ) 33.33% voting rights (2024-04-29 – ) 50% voting rights (2024-04-28 – 2024-04-28 ) 62.5% voting rights (2024-02-01 – 2024-04-27 )
  • Jacob Jelsing
    2024-04-29 – 33.33% ownership (2024-04-29 – ) 33.33% voting rights (2024-04-29 – )
  • Michèle Marie Kristine Holm
    2021-05-01 – 2024-02-01 36.75% ownership (2022-04-08 – 2024-02-01 ) 50% ownership (2021-05-01 – 2022-04-07 ) 36.75% voting rights (2022-04-08 – 2024-02-01 ) 50% voting rights (2021-05-01 – 2022-04-07 )
Legal owners
  • MOMENTUM INVESTMENTS ApS 25% ownership (2022-04-08 – 2024-01-31 ) 50% ownership (2024-02-01 – 2024-04-28 ) 33.33% ownership (2024-04-29 – ) 25% voting rights (2022-04-08 – 2024-01-31 ) 50% voting rights (2024-02-01 – 2024-04-28 ) 33.33% voting rights (2024-04-29 – )
  • Change Ventures ApS 33.33% ownership (2025-05-01 – ) 33.33% voting rights (2025-05-01 – )
  • ZJ Group ApS 33.33% ownership (2024-04-29 – 2025-05-01 ) 33.33% voting rights (2024-04-29 – 2025-05-01 )
  • MOMENTUM INVESTMENTS ApS 25% ownership (2022-04-08 – 2024-01-31 ) 50% ownership (2024-02-01 – 2024-04-28 ) 33.33% ownership (2024-04-29 – ) 25% voting rights (2022-04-08 – 2024-01-31 ) 50% voting rights (2024-02-01 – 2024-04-28 ) 33.33% voting rights (2024-04-29 – )
  • HOVMØLLER HOLDING ApS 100% ownership (2020-11-11 – 2021-04-30 ) 50% ownership (2021-05-01 – 2021-05-07 ) 33.33% ownership (2021-05-08 – 2024-04-27 ) 100% voting rights (2020-11-11 – 2021-04-30 ) 50% voting rights (2021-05-01 – 2021-05-07 ) 33.33% voting rights (2021-05-08 – 2024-04-27 )
  • Snowbell ApS 50% ownership (2021-05-01 – 2021-05-07 ) 33.33% ownership (2021-05-08 – 2024-02-01 ) 50% voting rights (2021-05-01 – 2021-05-07 ) 33.33% voting rights (2021-05-08 – 2024-02-01 )
  • MOMENTUM INVESTMENTS ApS 25% ownership (2022-04-08 – 2024-01-31 ) 50% ownership (2024-02-01 – 2024-04-28 ) 33.33% ownership (2024-04-29 – ) 25% voting rights (2022-04-08 – 2024-01-31 ) 50% voting rights (2024-02-01 – 2024-04-28 ) 33.33% voting rights (2024-04-29 – )
  • HOVMØLLER HOLDING ApS 100% ownership (2020-11-11 – 2021-04-30 ) 50% ownership (2021-05-01 – 2021-05-07 ) 33.33% ownership (2021-05-08 – 2024-04-27 ) 100% voting rights (2020-11-11 – 2021-04-30 ) 50% voting rights (2021-05-01 – 2021-05-07 ) 33.33% voting rights (2021-05-08 – 2024-04-27 )
  • Snowbell ApS 50% ownership (2021-05-01 – 2021-05-07 ) 33.33% ownership (2021-05-08 – 2024-02-01 ) 50% voting rights (2021-05-01 – 2021-05-07 ) 33.33% voting rights (2021-05-08 – 2024-02-01 )
  • HOVMØLLER HOLDING ApS 100% ownership (2020-11-11 – 2021-04-30 ) 50% ownership (2021-05-01 – 2021-05-07 ) 33.33% ownership (2021-05-08 – 2024-04-27 ) 100% voting rights (2020-11-11 – 2021-04-30 ) 50% voting rights (2021-05-01 – 2021-05-07 ) 33.33% voting rights (2021-05-08 – 2024-04-27 )
Directors
Board members

Employees

Searine A/S has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.