Sæby Bakker IA ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 15 October, 2021
Address: Th. Staunings Vej 7
C/O Anders Peder Holm-Pedersen
9210 Aalborg SØ
Denmark
Registration number: Registration 42773387

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: Sæby Bakker I Holding ApS 100% ownership (2022-10-27 – ) 100% voting rights (2022-10-27 – )

HOLM HOLDING, AALBORG ApS 20% ownership (2022-10-27 – 2022-10-27 ) 20% voting rights (2022-10-27 – 2022-10-27 )

Sæby Bakker ApS 100% ownership (2021-10-15 – 2022-10-27 ) 100% voting rights (2021-10-15 – 2022-10-27 )

LUNDAGERGAARD HOLDING ApS 20% ownership (2022-10-27 – 2022-10-27 ) 20% voting rights (2022-10-27 – 2022-10-27 )

Jensen Holding Sæby ApS 20% ownership (2022-10-27 – 2022-10-27 ) 20% voting rights (2022-10-27 – 2022-10-27 )

MSE Holding Frederikshavn ApS 10% ownership (2022-10-27 – 2022-10-27 ) 10% voting rights (2022-10-27 – 2022-10-27 )

Thomcar Invest ApS 25% ownership (2022-10-27 – 2022-10-27 ) 25% voting rights (2022-10-27 – 2022-10-27 )
Directors: Anders Peder Holm-Pedersen
2021-10-15 –