SMPH Holding ApS

  • Active

  • Registration 42731048
  • APS
  • Established 28 September, 2021

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2021
Address
Stationsvej 11
8330 Beder
Denmark
Registration number
Registration 42731048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Haahr Rasmussen
    2021-09-28 – 45% ownership (2023-08-11 – ) 50% ownership (2021-09-28 – 2023-08-10 ) 45% voting rights (2023-08-11 – ) 50% voting rights (2021-09-28 – 2023-08-10 )
  • Simon Heiberg Byllemos
    2021-09-28 – 45% ownership (2023-10-10 – ) 50% ownership (2021-09-28 – 2023-10-09 ) 45% voting rights (2023-10-10 – ) 50% voting rights (2021-09-28 – 2023-10-09 )
Legal owners
  • Haahr Rasmussen Holding ApS 50% ownership (2021-09-28 – 2023-08-10 ) 33.33% ownership (2023-08-11 – ) 50% voting rights (2021-09-28 – 2023-08-10 ) 33.33% voting rights (2023-08-11 – )
  • Simon Heiberg holdning ApS 50% ownership (2021-09-28 – 2023-10-09 ) 33.33% ownership (2023-10-10 – ) 50% voting rights (2021-09-28 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – )
  • Simon Heiberg holdning ApS 50% ownership (2021-09-28 – 2023-10-09 ) 33.33% ownership (2023-10-10 – ) 50% voting rights (2021-09-28 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – )
  • Haahr Rasmussen Holding ApS 50% ownership (2021-09-28 – 2023-08-10 ) 33.33% ownership (2023-08-11 – ) 50% voting rights (2021-09-28 – 2023-08-10 ) 33.33% voting rights (2023-08-11 – )
Directors