San Hagen Tequila A/S

  • Active

  • Registration 45300676
  • A/S
  • Established 20 December, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 20 December, 2024
Address
Skovvangs Alle 13
3660 Stenløse
Denmark
Registration number
Registration 45300676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Kjærgaard Jensen
    2024-12-20 – 69.03% ownership (2024-12-20 – ) 73.48% voting rights (2024-12-20 – )
Legal owners
  • NYVANGSGAARD A/S 100% ownership (2024-12-20 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2024-12-20 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • STENE Aps 10% ownership (2025-01-01 – 2025-03-14 ) 5% ownership (2025-03-15 – ) 10% voting rights (2025-01-01 – 2025-03-14 ) 5% voting rights (2025-03-15 – )
  • Brunell ApS 10% ownership (2025-01-15 – ) 10% voting rights (2025-01-15 – )
  • STENE Aps 10% ownership (2025-01-01 – 2025-03-14 ) 5% ownership (2025-03-15 – ) 10% voting rights (2025-01-01 – 2025-03-14 ) 5% voting rights (2025-03-15 – )
  • Josephine Freja Kidemose Kjærgaard Jensen
    2025-01-01 – 2025-01-15 5% ownership (2025-01-01 – 2025-01-15 ) 0% voting rights (2025-01-01 – 2025-01-15 )
  • Frederik Kidemose Højbjerre Kjærgaard Jensen
    2025-01-01 – 2025-01-15 5% ownership (2025-01-01 – 2025-01-15 ) 5% voting rights (2025-01-01 – 2025-01-15 )
  • NYVANGSGAARD A/S 100% ownership (2024-12-20 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2024-12-20 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
Directors
Board members