Sepco Europe ApS

  • Active

  • Registration 44908344
  • APS
  • Established 10 June, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 June, 2024
Address
Uggeløse Bygade 30
C/O Claus Madsen
3540 Lynge
Denmark
Phone: 40809215
Registration number
Registration 44908344

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Metta Visessombat
    2024-11-05 – 75% ownership (2024-11-05 – ) 75% voting rights (2024-11-05 – )
  • Claus Peter Hovmand Madsen
    2024-06-10 – 2024-11-01 88% ownership (2024-07-01 – 2024-11-01 ) 100% ownership (2024-06-10 – 2024-06-30 ) 88% voting rights (2024-07-01 – 2024-11-01 ) 100% voting rights (2024-06-10 – 2024-06-30 )
Legal owners
  • Claus Peter Hovmand Madsen
    2024-11-01 – 10% ownership (2024-11-01 – ) 15% ownership (2024-07-01 – 2024-10-31 ) 100% ownership (2024-06-15 – 2024-06-30 ) 10% voting rights (2024-11-01 – ) 15% voting rights (2024-07-01 – 2024-10-31 ) 100% voting rights (2024-06-15 – 2024-06-30 )
  • Sepco Industries Company Limited
    2024-07-01 – 66.67% ownership (2024-07-01 – ) 66.67% voting rights (2024-07-01 – )
  • Metta Visessombat
    2025-04-17 – 2025-05-01 66.67% ownership (2025-04-17 – 2025-05-01 ) 66.67% voting rights (2025-04-17 – 2025-05-01 )
  • Claus Peter Hovmand Madsen
    2024-07-01 – 2024-10-31 10% ownership (2024-11-01 – ) 15% ownership (2024-07-01 – 2024-10-31 ) 100% ownership (2024-06-15 – 2024-06-30 ) 10% voting rights (2024-11-01 – ) 15% voting rights (2024-07-01 – 2024-10-31 ) 100% voting rights (2024-06-15 – 2024-06-30 )
  • Claus Peter Hovmand Madsen
    2024-06-15 – 2024-06-30 10% ownership (2024-11-01 – ) 15% ownership (2024-07-01 – 2024-10-31 ) 100% ownership (2024-06-15 – 2024-06-30 ) 10% voting rights (2024-11-01 – ) 15% voting rights (2024-07-01 – 2024-10-31 ) 100% voting rights (2024-06-15 – 2024-06-30 )
Directors