Simple Agency Group Holding A/S

  • Active

  • Registration 44044838
  • A/S
  • Established 8 May, 2023

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 May, 2023
Address
Galoche Alle 1
4600 Køge
Denmark
Registration number
Registration 44044838

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Zenteno Willumsen
    2023-05-08 – 12.79% ownership (2025-04-01 – 2025-05-31 ) 13.08% ownership (2025-06-01 – ) 13.22% ownership (2025-03-31 – 2025-03-31 ) 15.02% ownership (2024-10-08 – 2025-01-27 ) 16.02% ownership (2024-06-18 – 2024-10-07 ) 18.13% ownership (2025-01-28 – 2025-03-30 ) 20.02% ownership (2023-10-16 – 2024-06-17 ) 20.77% ownership (2023-10-09 – 2023-10-15 ) 24.22% ownership (2023-05-11 – 2023-10-08 ) 25.5% ownership (2023-05-08 – 2023-05-10 ) 13.22% voting rights (2025-03-31 – 2025-03-31 ) 15.02% voting rights (2024-10-08 – 2025-01-27 ) 16.02% voting rights (2024-06-18 – 2024-10-07 ) 18.13% voting rights (2025-01-28 – 2025-03-30 ) 18.27% voting rights (2025-04-01 – ) 20.02% voting rights (2023-10-16 – 2024-06-17 ) 20.77% voting rights (2023-10-09 – 2023-10-15 ) 24.22% voting rights (2023-05-11 – 2023-10-08 ) 25.5% voting rights (2023-05-08 – 2023-05-10 )
  • Mike Valencia Nielsen
    2023-05-08 – 21.02% ownership (2023-10-16 – 2024-06-17 ) 21.8% ownership (2023-10-09 – 2023-10-15 ) 23.27% ownership (2024-10-08 – 2025-01-27 ) 24.34% ownership (2025-04-01 – 2025-05-31 ) 24.81% ownership (2024-06-18 – 2024-10-07 ) 24.89% ownership (2025-06-01 – ) 25.15% ownership (2025-03-31 – 2025-03-31 ) 25.43% ownership (2023-05-11 – 2023-10-08 ) 26.38% ownership (2025-01-28 – 2025-03-30 ) 26.77% ownership (2023-05-08 – 2023-05-10 ) 21.02% voting rights (2023-10-16 – 2024-06-17 ) 21.8% voting rights (2023-10-09 – 2023-10-15 ) 23.27% voting rights (2024-10-08 – 2025-01-27 ) 24.81% voting rights (2024-06-18 – 2024-10-07 ) 25.15% voting rights (2025-03-31 – 2025-03-31 ) 25.43% voting rights (2023-05-11 – 2023-10-08 ) 26.38% voting rights (2025-01-28 – 2025-03-30 ) 26.77% voting rights (2023-05-08 – 2023-05-10 ) 34.77% voting rights (2025-04-01 – )
  • Kim Martinsen
    2025-03-31 – 20.86% ownership (2025-04-01 – 2025-05-31 ) 21.33% ownership (2025-06-01 – ) 21.55% ownership (2025-03-31 – 2025-03-31 ) 21.55% voting rights (2025-03-31 – 2025-03-31 ) 29.8% voting rights (2025-04-01 – )
  • Esben Wille Lunde
    2025-03-31 – 12.01% ownership (2025-04-01 – 2025-05-31 ) 12.29% ownership (2025-06-01 – ) 12.41% ownership (2025-03-31 – 2025-03-31 ) 12.41% voting rights (2025-03-31 – 2025-03-31 ) 17.16% voting rights (2025-04-01 – )
  • Lasse Storm
    2023-05-08 – 2023-10-09 24.22% ownership (2023-05-11 – 2023-10-09 ) 25.5% ownership (2023-05-08 – 2023-05-10 ) 24.22% voting rights (2023-05-11 – 2023-10-09 ) 25.5% voting rights (2023-05-08 – 2023-05-10 )
Legal owners
  • Ny Wille ApS 5% ownership (2023-05-08 – 2023-05-11 ) 10% ownership (2025-01-28 – ) 5% voting rights (2023-05-08 – 2023-05-11 ) 10% voting rights (2025-01-28 – 2025-03-31 ) 15% voting rights (2025-04-01 – )
  • SEASAT HOLDING ApS 5% ownership (2023-05-11 – 2023-10-08 ) 10% ownership (2023-10-09 – 2025-03-30 ) 20% ownership (2025-03-31 – ) 5% voting rights (2023-05-11 – 2023-10-08 ) 10% voting rights (2023-10-09 – 2025-03-30 ) 20% voting rights (2025-03-31 – 2025-03-31 ) 25% voting rights (2025-04-01 – )
  • Kongebrogård Holding ApS 25% ownership (2023-05-08 – 2023-05-10 ) 20% ownership (2023-05-11 – 2024-06-17 ) 15% ownership (2024-06-18 – 2025-03-30 ) 10% ownership (2025-03-31 – ) 25% voting rights (2023-05-08 – 2023-05-10 ) 20% voting rights (2023-05-11 – 2024-06-17 ) 15% voting rights (2024-06-18 – 2025-03-30 ) 10% voting rights (2025-03-31 – 2025-03-31 )
  • Kongebrogård Holding ApS 25% ownership (2023-05-08 – 2023-05-10 ) 20% ownership (2023-05-11 – 2024-06-17 ) 15% ownership (2024-06-18 – 2025-03-30 ) 10% ownership (2025-03-31 – ) 25% voting rights (2023-05-08 – 2023-05-10 ) 20% voting rights (2023-05-11 – 2024-06-17 ) 15% voting rights (2024-06-18 – 2025-03-30 ) 10% voting rights (2025-03-31 – 2025-03-31 )
  • SEASAT HOLDING ApS 5% ownership (2023-05-11 – 2023-10-08 ) 10% ownership (2023-10-09 – 2025-03-30 ) 20% ownership (2025-03-31 – ) 5% voting rights (2023-05-11 – 2023-10-08 ) 10% voting rights (2023-10-09 – 2025-03-30 ) 20% voting rights (2025-03-31 – 2025-03-31 ) 25% voting rights (2025-04-01 – )
  • Lasse Storm Holding ApS 25% ownership (2023-05-08 – 2023-05-10 ) 20% ownership (2023-05-11 – 2024-06-17 ) 15% ownership (2024-06-18 – 2025-01-28 ) 25% voting rights (2023-05-08 – 2023-05-10 ) 20% voting rights (2023-05-11 – 2024-06-17 ) 15% voting rights (2024-06-18 – 2025-01-28 )
  • Garfield Capital A/S 25% ownership (2023-05-08 – 2023-10-08 ) 20% ownership (2023-10-09 – 2025-01-27 ) 25% voting rights (2023-05-08 – 2023-10-08 ) 20% voting rights (2023-10-09 – 2025-01-27 ) 33.33% voting rights (2025-04-01 – )
  • Semper Fortis ApS 5% ownership (2023-05-08 – 2024-06-18 ) 5% voting rights (2023-05-08 – 2024-06-18 )
  • Lasse Storm Holding ApS 25% ownership (2023-05-08 – 2023-05-10 ) 20% ownership (2023-05-11 – 2024-06-17 ) 15% ownership (2024-06-18 – 2025-01-28 ) 25% voting rights (2023-05-08 – 2023-05-10 ) 20% voting rights (2023-05-11 – 2024-06-17 ) 15% voting rights (2024-06-18 – 2025-01-28 )
  • Kongebrogård Holding ApS 25% ownership (2023-05-08 – 2023-05-10 ) 20% ownership (2023-05-11 – 2024-06-17 ) 15% ownership (2024-06-18 – 2025-03-30 ) 10% ownership (2025-03-31 – ) 25% voting rights (2023-05-08 – 2023-05-10 ) 20% voting rights (2023-05-11 – 2024-06-17 ) 15% voting rights (2024-06-18 – 2025-03-30 ) 10% voting rights (2025-03-31 – 2025-03-31 )
  • SEASAT HOLDING ApS 5% ownership (2023-05-11 – 2023-10-08 ) 10% ownership (2023-10-09 – 2025-03-30 ) 20% ownership (2025-03-31 – ) 5% voting rights (2023-05-11 – 2023-10-08 ) 10% voting rights (2023-10-09 – 2025-03-30 ) 20% voting rights (2025-03-31 – 2025-03-31 ) 25% voting rights (2025-04-01 – )
  • Garfield Capital A/S 25% ownership (2023-05-08 – 2023-10-08 ) 20% ownership (2023-10-09 – 2025-01-27 ) 25% voting rights (2023-05-08 – 2023-10-08 ) 20% voting rights (2023-10-09 – 2025-01-27 ) 33.33% voting rights (2025-04-01 – )
  • Ny Wille ApS 5% ownership (2023-05-08 – 2023-05-11 ) 10% ownership (2025-01-28 – ) 5% voting rights (2023-05-08 – 2023-05-11 ) 10% voting rights (2025-01-28 – 2025-03-31 ) 15% voting rights (2025-04-01 – )
  • Ny René Dreier Holding ApS 5% ownership (2023-05-08 – 2023-05-11 ) 5% voting rights (2023-05-08 – 2023-05-11 )
  • Ny RLL Holding ApS 5% ownership (2023-05-08 – 2023-05-11 ) 5% voting rights (2023-05-08 – 2023-05-11 )
  • Lasse Storm Holding ApS 25% ownership (2023-05-08 – 2023-05-10 ) 20% ownership (2023-05-11 – 2024-06-17 ) 15% ownership (2024-06-18 – 2025-01-28 ) 25% voting rights (2023-05-08 – 2023-05-10 ) 20% voting rights (2023-05-11 – 2024-06-17 ) 15% voting rights (2024-06-18 – 2025-01-28 )
  • Kongebrogård Holding ApS 25% ownership (2023-05-08 – 2023-05-10 ) 20% ownership (2023-05-11 – 2024-06-17 ) 15% ownership (2024-06-18 – 2025-03-30 ) 10% ownership (2025-03-31 – ) 25% voting rights (2023-05-08 – 2023-05-10 ) 20% voting rights (2023-05-11 – 2024-06-17 ) 15% voting rights (2024-06-18 – 2025-03-30 ) 10% voting rights (2025-03-31 – 2025-03-31 )
Directors
Board members