Sæby Bakker I Holding ApS

  • Active

  • Registration 42773182
  • APS
  • Established 18 October, 2021

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 18 October, 2021
Address
Th. Staunings Vej 7
C/O Anders Peder Holm-Pedersen
9210 Aalborg SØ
Denmark
Registration number
Registration 42773182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Frost Mikkelsen
    2022-10-10 – 1.5% ownership (2022-10-10 – ) 30% voting rights (2022-10-10 – )
Legal owners
  • MSE Holding Frederikshavn ApS 10% ownership (2021-10-18 – ) 10% voting rights (2021-10-18 – )
  • LUNDAGERGAARD HOLDING ApS 20% ownership (2021-10-18 – ) 20% voting rights (2021-10-18 – )
  • HOLM HOLDING, AALBORG ApS 20% ownership (2021-10-18 – ) 20% voting rights (2021-10-18 – )
  • Thomcar Invest ApS 10% ownership (2021-10-18 – 2022-10-09 ) 25% ownership (2022-10-10 – ) 10% voting rights (2021-10-18 – 2022-10-09 ) 25% voting rights (2022-10-10 – )
  • Jensen Holding Sæby ApS 20% ownership (2021-10-18 – ) 20% voting rights (2021-10-18 – )
  • FREMA HOLDING A/S 20% ownership (2021-10-18 – 2022-10-10 ) 20% voting rights (2021-10-18 – 2022-10-10 )
  • Thomcar Invest ApS 10% ownership (2021-10-18 – 2022-10-09 ) 25% ownership (2022-10-10 – ) 10% voting rights (2021-10-18 – 2022-10-09 ) 25% voting rights (2022-10-10 – )
Directors
Board members
Subsidiaries