Schou Secondaries Focus I A/S

  • Active

  • Registration 44165597
  • A/S
  • Established 21 June, 2023

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 June, 2023
Address
Niels Bohrs Allé 21
5230 Odense M
Denmark
Registration number
Registration 44165597

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Schou
    2023-06-21 – 2024-04-19 72% ownership (2023-06-21 – 2024-04-19 ) 85.61% voting rights (2023-06-21 – 2024-04-19 )
Legal owners
  • JJH INVEST ApS 5% ownership (2025-01-16 – ) 10% voting rights (2025-01-16 – )
  • JACOBSEN KORN ApS 0% ownership (2024-04-19 – 2024-07-11 ) 5% ownership (2024-07-12 – 2024-10-10 ) 10% ownership (2024-10-11 – ) 5% voting rights (2024-04-19 – 2024-10-10 ) 10% voting rights (2024-10-11 – )
  • Cemara Ejendomme ApS 0% ownership (2024-04-19 – 2024-07-11 ) 5% ownership (2024-07-12 – ) 5% voting rights (2024-04-19 – )
  • KAARLØV HOLDING ApS 0% ownership (2024-04-19 – 2024-07-11 ) 5% ownership (2024-07-12 – 2025-01-16 ) 5% voting rights (2024-04-19 – 2025-01-16 )
  • Schou & Partners Holding ApS 50% ownership (2023-12-18 – 2023-12-20 ) 100% ownership (2023-12-21 – 2024-04-18 ) 10% ownership (2024-04-19 – 2024-10-10 ) 15% ownership (2024-10-11 – 2025-01-15 ) 50% voting rights (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-12-21 – 2024-04-18 ) 0% voting rights (2024-04-19 – 2024-07-11 ) 5% voting rights (2024-07-12 – )
  • Poul Frits Bruun Ludvigsen
    2024-04-19 – 2024-10-11 5% ownership (2024-04-19 – 2024-10-11 ) 5% voting rights (2024-07-12 – 2024-10-11 ) 10% voting rights (2024-04-19 – 2024-07-11 )
  • CM ODENSE HOLDING ApS 5% ownership (2024-07-12 – 2024-10-11 ) 5% voting rights (2024-07-12 – 2024-10-11 )
  • Schou & Partners Holding ApS 50% ownership (2023-12-18 – 2023-12-20 ) 100% ownership (2023-12-21 – 2024-04-18 ) 10% ownership (2024-04-19 – 2024-10-10 ) 15% ownership (2024-10-11 – 2025-01-15 ) 50% voting rights (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-12-21 – 2024-04-18 ) 0% voting rights (2024-04-19 – 2024-07-11 ) 5% voting rights (2024-07-12 – )
  • JACOBSEN KORN ApS 0% ownership (2024-04-19 – 2024-07-11 ) 5% ownership (2024-07-12 – 2024-10-10 ) 10% ownership (2024-10-11 – ) 5% voting rights (2024-04-19 – 2024-10-10 ) 10% voting rights (2024-10-11 – )
  • Nørgaard Nielsen Familieinvest ApS 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • Engel-Johansen Invest Holding ApS 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • Ring the Bells ApS 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • Brian Knudsen
    2024-04-19 – 2024-07-12 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • HOLSTEBRO PAPIRLAGER A/S 5% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • TH INVEST ApS 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • MACHIC ApS 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • FZ BARLOESE ApS 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • JLH ESBJERG ApS 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • SP-ENERGY ApS 0% ownership (2024-04-19 – 2024-07-12 ) 5% voting rights (2024-04-19 – 2024-07-12 )
  • Broe Honoré Holding ApS 5% ownership (2024-04-19 – 2024-07-12 ) 10% voting rights (2024-04-19 – 2024-07-12 )
  • KAARLØV HOLDING ApS 0% ownership (2024-04-19 – 2024-07-11 ) 5% ownership (2024-07-12 – 2025-01-16 ) 5% voting rights (2024-04-19 – 2025-01-16 )
  • Cemara Ejendomme ApS 0% ownership (2024-04-19 – 2024-07-11 ) 5% ownership (2024-07-12 – ) 5% voting rights (2024-04-19 – )
  • JACOBSEN KORN ApS 0% ownership (2024-04-19 – 2024-07-11 ) 5% ownership (2024-07-12 – 2024-10-10 ) 10% ownership (2024-10-11 – ) 5% voting rights (2024-04-19 – 2024-10-10 ) 10% voting rights (2024-10-11 – )
  • Schou & Partners Holding ApS 50% ownership (2023-12-18 – 2023-12-20 ) 100% ownership (2023-12-21 – 2024-04-18 ) 10% ownership (2024-04-19 – 2024-10-10 ) 15% ownership (2024-10-11 – 2025-01-15 ) 50% voting rights (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-12-21 – 2024-04-18 ) 0% voting rights (2024-04-19 – 2024-07-11 ) 5% voting rights (2024-07-12 – )
  • Schou Secondaries Management ApS 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 )
  • Schou & Partners Holding ApS 50% ownership (2023-12-18 – 2023-12-20 ) 100% ownership (2023-12-21 – 2024-04-18 ) 10% ownership (2024-04-19 – 2024-10-10 ) 15% ownership (2024-10-11 – 2025-01-15 ) 50% voting rights (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-12-21 – 2024-04-18 ) 0% voting rights (2024-04-19 – 2024-07-11 ) 5% voting rights (2024-07-12 – )
  • Schou Secondaries Management ApS 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 )
Directors
Board members