SporingsGruppen ApS

  • Active

  • Registration 42607940
  • APS
  • Established 17 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 August, 2021
Address
Høje Taastrup Vej 42
2630 Taastrup
Denmark
Phone: 72407940
Registration number
Registration 42607940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Hemmersam
    2021-08-17 – 25% ownership (2024-10-24 – ) 35% ownership (2024-04-09 – 2024-10-23 ) 50% ownership (2021-08-17 – 2024-04-08 ) 25% voting rights (2024-10-24 – ) 35% voting rights (2024-04-09 – 2024-10-23 ) 50% voting rights (2021-08-17 – 2024-04-08 )
  • Henrik Bjerregaard Christensen
    2024-10-24 – 5% ownership (2024-10-24 – ) 25% voting rights (2024-10-24 – )
  • Dan Olesen Vorsholt
    2024-10-24 – 25% ownership (2024-10-24 – ) 25% voting rights (2024-10-24 – )
  • Martin Frants Rasmussen
    2021-08-17 – 25% ownership (2024-10-24 – ) 35% ownership (2024-04-09 – 2024-10-23 ) 50% ownership (2021-08-17 – 2024-04-08 ) 25% voting rights (2024-10-24 – ) 35% voting rights (2024-04-09 – 2024-10-23 ) 50% voting rights (2021-08-17 – 2024-04-08 )
Legal owners
  • Hemmersam Holding 2024 ApS 50% ownership (2024-01-15 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2024-10-23 ) 25% ownership (2024-10-24 – ) 50% voting rights (2024-01-15 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2024-10-23 ) 25% voting rights (2024-10-24 – )
  • DHS INVEST APS 25% ownership (2024-04-09 – 2024-10-23 ) 50% ownership (2024-10-24 – ) 25% voting rights (2024-04-09 – 2024-10-23 ) 50% voting rights (2024-10-24 – )
  • Frants Holding 2024 ApS 50% ownership (2024-01-15 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2024-10-23 ) 25% ownership (2024-10-24 – ) 50% voting rights (2024-01-15 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2024-10-23 ) 25% voting rights (2024-10-24 – )
  • Frants Holding 2024 ApS 50% ownership (2024-01-15 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2024-10-23 ) 25% ownership (2024-10-24 – ) 50% voting rights (2024-01-15 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2024-10-23 ) 25% voting rights (2024-10-24 – )
  • DHS INVEST APS 25% ownership (2024-04-09 – 2024-10-23 ) 50% ownership (2024-10-24 – ) 25% voting rights (2024-04-09 – 2024-10-23 ) 50% voting rights (2024-10-24 – )
  • Hemmersam Holding 2024 ApS 50% ownership (2024-01-15 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2024-10-23 ) 25% ownership (2024-10-24 – ) 50% voting rights (2024-01-15 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2024-10-23 ) 25% voting rights (2024-10-24 – )
  • Frants Holding 2024 ApS 50% ownership (2024-01-15 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2024-10-23 ) 25% ownership (2024-10-24 – ) 50% voting rights (2024-01-15 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2024-10-23 ) 25% voting rights (2024-10-24 – )
  • Hemmersam Holding 2024 ApS 50% ownership (2024-01-15 – 2024-04-08 ) 33.33% ownership (2024-04-09 – 2024-10-23 ) 25% ownership (2024-10-24 – ) 50% voting rights (2024-01-15 – 2024-04-08 ) 33.33% voting rights (2024-04-09 – 2024-10-23 ) 25% voting rights (2024-10-24 – )
  • SporingsGruppen Holding ApS 100% ownership (2024-01-10 – 2024-01-15 ) 100% voting rights (2024-01-10 – 2024-01-15 )
  • Martin Frants Rasmussen
    2021-08-17 – 2024-01-10 50% ownership (2021-08-17 – 2024-01-10 ) 50% voting rights (2021-08-17 – 2024-01-10 )
  • Rasmus Hemmersam
    2021-08-17 – 2024-01-10 50% ownership (2021-08-17 – 2024-01-10 ) 50% voting rights (2021-08-17 – 2024-01-10 )
Directors
Board members

Employees

SporingsGruppen ApS has 20.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.