Schou Secondaries Management ApS
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Active
- Registration 44027674
- APS
- Established 21 April, 2023
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Schou
2023-04-21 – 75% ownership (2023-04-21 – ) 85.81% voting rights (2023-04-21 – )
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- Legal owners
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Schou & Partners Holding ApS 100% ownership (2023-04-21 – ) 100% voting rights (2023-04-21 – )
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- Directors
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Anders Schou
2023-04-21 –
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- Board members
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Lars Herman Petersen
2024-06-27 – -
Henriette Raahauge Ludvigsen
2024-06-27 – -
Anders Schou
2023-04-21 – -
Christian Elneff Bonnesen
2024-06-27 – -
Michael Banggaard Hansen
2023-04-21 – 2024-06-27 -
Stefan Christiansen
2023-04-21 – 2024-06-27
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- Subsidiaries
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7. februar 2023 Komplementarselskabet ApS 100% ownership (2023-05-03 – ) 100% voting rights (2023-05-03 – )
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Schou Secondaries Focus I A/S 100% ownership (2023-06-21 – 2023-12-17 ) 33.33% ownership (2023-12-18 – 2023-12-21 ) 100% voting rights (2023-06-21 – 2023-12-17 ) 0% voting rights (2023-12-18 – 2023-12-21 )
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Schou Secondaries Focus I A/S 100% ownership (2023-06-21 – 2023-12-17 ) 33.33% ownership (2023-12-18 – 2023-12-21 ) 100% voting rights (2023-06-21 – 2023-12-17 ) 0% voting rights (2023-12-18 – 2023-12-21 )
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Employees
Schou Secondaries Management ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.