Svendborg Skiltefabrik ApS

  • Inactive

  • Registration 42554502
  • APS
  • Established 20 July, 2021
  • Dissolved 19 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 20 July, 2021 Dissolved 19 February, 2025
Address
Grønnemosevej 20C
5700 Svendborg
Denmark
Registration number
Registration 42554502

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Henrik Vilhelmsen
    2021-09-01 – 2025-02-19 25% ownership (2021-09-01 – 2021-11-29 ) 33.34% ownership (2021-11-30 – 2025-02-19 ) 25% voting rights (2021-09-01 – 2021-11-29 ) 33.34% voting rights (2021-11-30 – 2025-02-19 )
  • Jimmi Madsen
    2021-07-20 – 2025-02-19 25% ownership (2021-09-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2025-02-19 ) 50% ownership (2021-07-20 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2025-02-19 ) 50% voting rights (2021-07-20 – 2021-08-31 )
  • Jens Hjortholm Andersen
    2021-07-20 – 2025-02-19 12.5% ownership (2021-09-01 – 2021-11-29 ) 16.66% ownership (2021-11-30 – 2025-02-19 ) 25% ownership (2021-07-20 – 2021-08-31 ) 12.5% voting rights (2021-09-01 – 2021-11-29 ) 16.66% voting rights (2021-11-30 – 2025-02-19 ) 25% voting rights (2021-07-20 – 2021-08-31 )
  • Pernille Haahr Steffensen
    2021-07-20 – 2025-02-19 12.5% ownership (2021-09-01 – 2021-11-29 ) 16.66% ownership (2021-11-30 – 2025-02-19 ) 25% ownership (2021-07-20 – 2021-08-31 ) 12.5% voting rights (2021-09-01 – 2021-11-29 ) 16.66% voting rights (2021-11-30 – 2025-02-19 ) 25% voting rights (2021-07-20 – 2021-08-31 )
  • Gunnar Nyholm
    2021-09-01 – 2021-11-30 25% ownership (2021-09-01 – 2021-11-30 ) 25% voting rights (2021-09-01 – 2021-11-30 )
Legal owners
  • Vilhelmsen Salg & Consult ApS 33.33% ownership (2021-11-30 – 2025-02-19 ) 33.33% voting rights (2021-11-30 – 2025-02-19 )
  • JM 2017 Holding ApS 25% ownership (2021-09-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2025-02-19 ) 50% ownership (2021-07-20 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2025-02-19 ) 50% voting rights (2021-07-20 – 2021-08-31 )
  • HJORTHOLM HOLDING SVENDBORG ApS 25% ownership (2021-09-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2025-02-19 ) 50% ownership (2021-07-20 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2025-02-19 ) 50% voting rights (2021-07-20 – 2021-08-31 )
  • GNHHV Holding ApS 50% ownership (2021-09-01 – 2021-11-30 ) 50% voting rights (2021-09-01 – 2021-11-30 )
  • JM 2017 Holding ApS 25% ownership (2021-09-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2025-02-19 ) 50% ownership (2021-07-20 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2025-02-19 ) 50% voting rights (2021-07-20 – 2021-08-31 )
  • HJORTHOLM HOLDING SVENDBORG ApS 25% ownership (2021-09-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2025-02-19 ) 50% ownership (2021-07-20 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2025-02-19 ) 50% voting rights (2021-07-20 – 2021-08-31 )
  • HJORTHOLM HOLDING SVENDBORG ApS 25% ownership (2021-09-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2025-02-19 ) 50% ownership (2021-07-20 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2025-02-19 ) 50% voting rights (2021-07-20 – 2021-08-31 )
  • JM 2017 Holding ApS 25% ownership (2021-09-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – 2025-02-19 ) 50% ownership (2021-07-20 – 2021-08-31 ) 25% voting rights (2021-09-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – 2025-02-19 ) 50% voting rights (2021-07-20 – 2021-08-31 )
Directors
Board members

Employees

Svendborg Skiltefabrik ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 January, 2023.