SBKN Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 16 October, 2023
Address: Pilestræde 10
C/O Sovino Brands ApS
1112 København K
Denmark

[email protected]

Phone: 33121345
Registration number: Registration 44376873

Past relations

Ultimate beneficial owners (UBOs): Torben Bo Olsen
2023-10-16 – 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 27.57% ownership (2023-10-16 – 2023-12-21 ) 22.4% voting rights (2023-10-16 – )
Legal owners: Sovino Brands ApS 66.67% ownership (2023-10-16 – ) 66.67% voting rights (2023-10-16 – )

Kgs Nytorv Holding ApS 20% ownership (2023-10-16 – ) 20% voting rights (2023-10-16 – )
Directors: Andreas Bagh
2023-10-16 –
Board members: Torben Bo Olsen
2023-10-16 –

Lasse Sørensen
2023-10-16 –

Jesper Schultz Larsen
2023-10-16 –

Alexander Lauf Dalgaard Olsen
2023-10-16 –
Subsidiaries: Ambra ApS 100% ownership (2023-10-23 – ) 100% voting rights (2023-10-23 – )

Esmée A/S 100% ownership (2023-10-16 – ) 100% voting rights (2023-10-16 – )

Sunset Noodle ApS 50% ownership (2023-10-23 – ) 50% voting rights (2023-10-23 – )