SB1-Gastrome ApS

  • Active

  • Registration 43532626
  • APS
  • Established 22 September, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2022
Address
Grenåvej 127
8240 Risskov
Denmark
Registration number
Registration 43532626

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Langelund Jørgensen
    2022-09-22 – 31.23% ownership (2023-01-01 – 2023-03-13 ) 33.3% ownership (2023-03-14 – 2023-09-29 ) 51% ownership (2023-09-30 – 2023-12-30 ) 56.67% ownership (2023-12-31 – 2024-04-14 ) 61% ownership (2024-12-17 – ) 45.9% voting rights (2023-01-01 – 2023-03-13 ) 51% voting rights (2022-09-22 – 2022-12-31 ) 56.67% voting rights (2023-12-31 – 2024-04-14 ) 61% voting rights (2024-12-17 – ) 100% voting rights (2023-08-21 – 2023-09-29 )
Legal owners
  • William Michael Jørgensen
    2024-12-17 – 10% ownership (2024-12-17 – ) 15% ownership (2022-09-22 – 2023-01-01 ) 20% ownership (2023-09-30 – 2024-04-14 ) 10% voting rights (2024-12-17 – ) 15% voting rights (2022-09-22 – 2023-01-01 ) 20% voting rights (2023-09-30 – 2024-04-14 )
  • Søren Juul Jakobsen
    2024-12-17 – 10% ownership (2024-12-17 – ) 15% ownership (2022-09-22 – 2023-01-01 ) 20% ownership (2023-09-30 – 2024-04-14 ) 10% voting rights (2024-12-17 – ) 15% voting rights (2022-09-22 – 2023-01-01 ) 20% voting rights (2023-09-30 – 2024-04-14 )
  • Valeur Group A/S 10% ownership (2024-04-15 – ) 10% voting rights (2024-04-15 – )
  • William Michael Jørgensen
    2023-09-30 – 2024-04-14 10% ownership (2024-12-17 – ) 15% ownership (2022-09-22 – 2023-01-01 ) 20% ownership (2023-09-30 – 2024-04-14 ) 10% voting rights (2024-12-17 – ) 15% voting rights (2022-09-22 – 2023-01-01 ) 20% voting rights (2023-09-30 – 2024-04-14 )
  • Søren Juul Jakobsen
    2023-09-30 – 2024-04-14 10% ownership (2024-12-17 – ) 15% ownership (2022-09-22 – 2023-01-01 ) 20% ownership (2023-09-30 – 2024-04-14 ) 10% voting rights (2024-12-17 – ) 15% voting rights (2022-09-22 – 2023-01-01 ) 20% voting rights (2023-09-30 – 2024-04-14 )
  • LYNGSÅ INVEST ApS 50% ownership (2022-09-22 – 2023-01-01 ) 100% ownership (2023-08-21 – 2023-09-29 ) 50% voting rights (2022-09-22 – 2023-01-01 ) 100% voting rights (2023-08-21 – 2023-09-29 )
  • Signature Brands A/S 90% ownership (2023-01-01 – 2023-03-13 ) 100% ownership (2023-03-14 – 2023-08-21 ) 90% voting rights (2023-01-01 – 2023-03-13 ) 100% voting rights (2023-03-14 – 2023-08-21 )
  • Daniel Nikolai Lundberg
    2022-09-22 – 2023-03-14 10% ownership (2022-09-22 – 2023-03-14 ) 10% voting rights (2022-09-22 – 2023-03-14 )
  • Signature Brands A/S 90% ownership (2023-01-01 – 2023-03-13 ) 100% ownership (2023-03-14 – 2023-08-21 ) 90% voting rights (2023-01-01 – 2023-03-13 ) 100% voting rights (2023-03-14 – 2023-08-21 )
  • LYNGSÅ INVEST ApS 50% ownership (2022-09-22 – 2023-01-01 ) 100% ownership (2023-08-21 – 2023-09-29 ) 50% voting rights (2022-09-22 – 2023-01-01 ) 100% voting rights (2023-08-21 – 2023-09-29 )
  • William Michael Jørgensen
    2022-09-22 – 2023-01-01 10% ownership (2024-12-17 – ) 15% ownership (2022-09-22 – 2023-01-01 ) 20% ownership (2023-09-30 – 2024-04-14 ) 10% voting rights (2024-12-17 – ) 15% voting rights (2022-09-22 – 2023-01-01 ) 20% voting rights (2023-09-30 – 2024-04-14 )
  • Søren Juul Jakobsen
    2022-09-22 – 2023-01-01 10% ownership (2024-12-17 – ) 15% ownership (2022-09-22 – 2023-01-01 ) 20% ownership (2023-09-30 – 2024-04-14 ) 10% voting rights (2024-12-17 – ) 15% voting rights (2022-09-22 – 2023-01-01 ) 20% voting rights (2023-09-30 – 2024-04-14 )
Directors
Board members

Employees

SB1-Gastrome ApS has 12.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.