S.P. MARIS DK Holding ApS
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Active
- Registration 45315517
- APS
- Established 7 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per-Olof Ragnar Söderberg
2025-01-07 – 7.87% ownership (2025-01-07 – 2025-01-13 ) 10.63% ownership (2025-01-14 – ) 28.08% voting rights (2025-01-07 – 2025-01-13 ) 37.92% voting rights (2025-01-14 – )
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- Legal owners
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 50% ownership (2025-01-14 – ) 100% ownership (2025-01-07 – 2025-01-13 ) 50% voting rights (2025-01-14 – ) 100% voting rights (2025-01-07 – 2025-01-13 )
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S.P. KJEJ Stockholm AB
2025-01-14 – 33.33% ownership (2025-01-14 – ) 33.33% voting rights (2025-01-14 – ) -
SÖDERBERG & PARTNERS DANMARK HOLDING ApS 50% ownership (2025-01-14 – ) 100% ownership (2025-01-07 – 2025-01-13 ) 50% voting rights (2025-01-14 – ) 100% voting rights (2025-01-07 – 2025-01-13 )
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- Directors
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Carl Johan Martin Flink
2025-01-07 – -
Ken Per Rolf Jemtrén
2025-01-07 –
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- Subsidiaries
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S.P. MARIS DK ApS 66.67% ownership (2025-01-14 – 2025-06-01 ) 33.33% ownership (2025-06-02 – ) 66.67% voting rights (2025-01-14 – 2025-06-01 ) 33.33% voting rights (2025-06-02 – )
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S.P. MARIS DK ApS 66.67% ownership (2025-01-14 – 2025-06-01 ) 33.33% ownership (2025-06-02 – ) 66.67% voting rights (2025-01-14 – 2025-06-01 ) 33.33% voting rights (2025-06-02 – )
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