Schou Secondaries Single A/S

  • Active

  • Registration 45191753
  • A/S
  • Established 4 November, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 November, 2024
Address
Niels Bohrs Allé 21
5230 Odense M
Denmark
Registration number
Registration 45191753

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Schou
    2024-11-04 – 2025-07-16 75% ownership (2024-11-04 – 2025-07-16 ) 85.81% voting rights (2024-11-04 – 2025-07-16 )
Legal owners
  • Schou & Partners Holding ApS 100% ownership (2024-11-04 – 2025-07-15 ) 5% ownership (2025-07-16 – ) 100% voting rights (2024-11-04 – 2025-07-15 ) 0% voting rights (2025-07-16 – )
  • Henrik Nielsen
    2025-07-16 – 10% ownership (2025-07-16 – ) 10% voting rights (2025-07-16 – )
  • Niels Julskjær
    2025-07-16 – 5% ownership (2025-07-16 – ) 5% voting rights (2025-07-16 – )
  • CIRCULAR ApS 10% ownership (2025-07-16 – ) 10% voting rights (2025-07-16 – )
  • JENS JAKOBSEN A/S 10% ownership (2025-07-16 – ) 10% voting rights (2025-07-16 – )
  • MUNKBRO HOLDING A/S 5% ownership (2025-07-16 – ) 5% voting rights (2025-07-16 – )
  • MH CAPITAL ApS 5% ownership (2025-07-16 – ) 5% voting rights (2025-07-16 – )
  • GULDCAP INVEST ApS 5% ownership (2025-07-16 – ) 5% voting rights (2025-07-16 – )
  • HUGO SKOV JAKOBSEN HOLDING ApS 5% ownership (2025-07-16 – ) 5% voting rights (2025-07-16 – )
  • BLUEPACK INVEST ApS 10% ownership (2025-07-16 – ) 10% voting rights (2025-07-16 – )
  • Lars Herman Petersen
    2025-07-16 – 10% ownership (2025-07-16 – ) 10% voting rights (2025-07-16 – )
  • Schou & Partners Holding ApS 100% ownership (2024-11-04 – 2025-07-15 ) 5% ownership (2025-07-16 – ) 100% voting rights (2024-11-04 – 2025-07-15 ) 0% voting rights (2025-07-16 – )
Directors
Board members