SB91 Holding Invest ApS

  • Active

  • Registration 43306383
  • APS
  • Established 6 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2022
Address
Ingefærhaven 13, st.tv
2730 Herlev
Denmark
Registration number
Registration 43306383

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Samet Bilen
    2022-06-06 – 31.66% ownership (2022-12-07 – 2023-10-19 ) 100% ownership (2022-06-06 – 2022-12-06 ) 31.66% voting rights (2022-12-07 – 2023-10-19 ) 100% voting rights (2022-06-06 – 2022-12-06 )
  • Flemming Ulrich Bøgh
    2022-12-07 – 2023-10-20 31.66% ownership (2022-12-07 – 2023-10-20 ) 31.66% voting rights (2022-12-07 – 2023-10-20 )
  • Mickey Oliver Fritze
    2022-12-07 – 2023-10-20 5% ownership (2022-12-07 – 2023-10-20 ) 5% voting rights (2022-12-07 – 2023-10-20 )
  • Søren Larsen
    2022-12-07 – 2023-10-20 31.66% ownership (2022-12-07 – 2023-10-20 ) 31.66% voting rights (2022-12-07 – 2023-10-20 )
Legal owners
  • Mickey Oliver Fritze
    2022-12-07 – 2023-10-20 5% ownership (2022-12-07 – 2023-10-20 ) 5% voting rights (2022-12-07 – 2023-10-20 )
  • E.G. Ejendomsservice ApS 25% ownership (2022-12-07 – 2023-10-20 ) 25% voting rights (2022-12-07 – 2023-10-20 )
  • Padelevent ApS 25% ownership (2022-12-07 – 2023-10-20 ) 25% voting rights (2022-12-07 – 2023-10-20 )
  • PadelLarsen ApS 25% ownership (2022-12-07 – 2023-10-20 ) 25% voting rights (2022-12-07 – 2023-10-20 )
  • Samet Bilen
    2022-06-06 – 2022-12-07 100% ownership (2022-06-06 – 2022-12-07 ) 100% voting rights (2022-06-06 – 2022-12-07 )
Directors
Subsidiaries
  • HS GAS ApS 100% ownership (2024-03-27 – ) 100% voting rights (2024-03-27 – )
  • E.G. Ejendomsservice ApS 100% ownership (2024-03-27 – ) 100% voting rights (2024-03-27 – )
  • BSS Madsen ApS 100% ownership (2024-06-27 – ) 100% voting rights (2024-06-27 – )