SPD Partners ApS

  • Active

  • Registration 42719498
  • APS
  • Established 30 September, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2021
Address
Sankt Annæ Plads 28, 3.
1250 København K
Denmark
Phone: 45876734
Registration number
Registration 42719498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Thorsen
    2021-12-01 – 26% ownership (2021-12-01 – ) 26% voting rights (2021-12-01 – )
  • Niclas Thorsbrenner
    2023-01-26 – 50% ownership (2023-01-26 – ) 50% voting rights (2023-01-26 – )
  • Dennis Ørtz-Arildsen
    2021-09-30 – 2023-01-26 25% ownership (2021-12-01 – 2023-01-26 ) 50% ownership (2021-09-30 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2023-01-26 ) 50% voting rights (2021-09-30 – 2021-11-30 )
  • Michael Nielsen
    2021-09-30 – 2023-01-26 16.88% ownership (2021-12-01 – 2023-01-26 ) 33.3% ownership (2021-09-30 – 2021-10-31 ) 33.58% ownership (2021-11-01 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2023-01-26 ) 50% voting rights (2021-09-30 – 2021-11-30 )
Legal owners
  • SPD Udvikling ApS 50% ownership (2021-12-01 – ) 50% voting rights (2021-12-01 – )
  • DSMN 2 ApS 50% ownership (2023-04-25 – ) 50% voting rights (2023-04-25 – )
  • Thorsbrenner ApS 50% ownership (2023-01-24 – 2023-04-25 ) 50% voting rights (2023-01-24 – 2023-04-25 )
  • Udviklingsselskabet Decorum ApS 50% ownership (2022-03-31 – 2023-01-24 ) 50% voting rights (2022-03-31 – 2023-01-24 )
  • MICHAEL HEIN HOLDING ApS 50% ownership (2021-09-30 – 2021-11-30 ) 25% ownership (2021-12-01 – 2022-03-31 ) 50% voting rights (2021-09-30 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2022-03-31 )
  • D2A Holding ApS 50% ownership (2021-09-30 – 2021-11-30 ) 25% ownership (2021-12-01 – 2022-03-31 ) 50% voting rights (2021-09-30 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2022-03-31 )
  • D2A Holding ApS 50% ownership (2021-09-30 – 2021-11-30 ) 25% ownership (2021-12-01 – 2022-03-31 ) 50% voting rights (2021-09-30 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2022-03-31 )
  • MICHAEL HEIN HOLDING ApS 50% ownership (2021-09-30 – 2021-11-30 ) 25% ownership (2021-12-01 – 2022-03-31 ) 50% voting rights (2021-09-30 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2022-03-31 )
Directors
Subsidiaries
  • Egeskovvej 2 ApS 66.67% ownership (2021-12-01 – 2022-05-05 ) 100% ownership (2022-05-06 – 2023-02-01 ) 66.67% voting rights (2021-12-01 – 2022-05-05 ) 100% voting rights (2022-05-06 – 2023-02-01 )
  • Egeskovvej 2 ApS 66.67% ownership (2021-12-01 – 2022-05-05 ) 100% ownership (2022-05-06 – 2023-02-01 ) 66.67% voting rights (2021-12-01 – 2022-05-05 ) 100% voting rights (2022-05-06 – 2023-02-01 )