SB Investment ApS

  • Active

  • Registration 43388592
  • APS
  • Established 12 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 July, 2022
Address
Munkevej 10
7700 Thisted
Denmark
Registration number
Registration 43388592

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Madsbøll Pedersen
    2022-08-02 – 75% ownership (2022-08-02 – ) 75% voting rights (2022-08-02 – )
  • Morten Andersen
    2022-07-12 – 25% ownership (2022-08-02 – ) 100% ownership (2022-07-12 – 2022-08-01 ) 25% voting rights (2022-08-02 – ) 100% voting rights (2022-07-12 – 2022-08-01 )
Legal owners
  • MoA ApS 100% ownership (2022-07-12 – 2022-08-01 ) 25% ownership (2022-08-02 – ) 100% voting rights (2022-07-12 – 2022-08-01 ) 25% voting rights (2022-08-02 – )
  • Suite Life Holding ApS 66.67% ownership (2022-08-02 – ) 66.67% voting rights (2022-08-02 – )
  • MoA ApS 100% ownership (2022-07-12 – 2022-08-01 ) 25% ownership (2022-08-02 – ) 100% voting rights (2022-07-12 – 2022-08-01 ) 25% voting rights (2022-08-02 – )
Directors