S. & I. ApS

  • Inactive

  • Registration 42852910
  • APS
  • Established 28 September, 1972
  • Dissolved 12 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 28 September, 1972 Dissolved 12 June, 2025
Address
Akacielunden 2, 3.th
C/O Peter Haugbølle
4000 Roskilde
Denmark
Phone: 41130420
Registration number
Registration 42852910

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Haugbølle
    2003-06-02 – 2025-06-12 59.57% ownership (2003-06-02 – 2020-02-02 ) 100% ownership (2020-02-03 – 2025-06-12 ) 59.57% voting rights (2003-06-02 – 2020-02-02 ) 100% voting rights (2020-02-03 – 2025-06-12 )
  • Inge Waygaard Haugbølle
    2003-06-02 – 2020-02-03 40.43% ownership (2003-06-02 – 2020-02-03 ) 40.43% voting rights (2003-06-02 – 2020-02-03 )
  • Hanne Haugbølle
    2016-12-21 – 2018-09-27 37.33% ownership (2016-12-21 – 2018-09-27 ) 37.33% voting rights (2016-12-21 – 2018-09-27 )
  • Jan Haugbølle
    2003-06-02 – 2016-12-21 37.33% ownership (2003-06-02 – 2016-12-21 ) 37.33% voting rights (2003-06-02 – 2016-12-21 )
Legal owners
  • Peter Haugbølle
    2020-02-03 – 2025-06-12 50% ownership (2003-06-02 – 2020-02-02 ) 100% ownership (2020-02-03 – 2025-06-12 ) 50% voting rights (2003-06-02 – 2020-02-02 ) 100% voting rights (2020-02-03 – 2025-06-12 )
  • Inge Waygaard Haugbølle
    2003-06-02 – 2020-02-03 33.33% ownership (2003-06-02 – 2020-02-03 ) 33.33% voting rights (2003-06-02 – 2020-02-03 )
  • Peter Haugbølle
    2003-06-02 – 2020-02-02 50% ownership (2003-06-02 – 2020-02-02 ) 100% ownership (2020-02-03 – 2025-06-12 ) 50% voting rights (2003-06-02 – 2020-02-02 ) 100% voting rights (2020-02-03 – 2025-06-12 )
  • Hanne Haugbølle
    2016-12-21 – 2018-09-27 33.33% ownership (2016-12-21 – 2018-09-27 ) 33.33% voting rights (2016-12-21 – 2018-09-27 )
  • Jan Haugbølle
    2003-06-02 – 2016-12-21 33.33% ownership (2003-06-02 – 2016-12-21 ) 33.33% voting rights (2003-06-02 – 2016-12-21 )
Directors
Board members