S.P. MARIS DK ApS

  • Active

  • Registration 45320138
  • APS
  • Established 7 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2025
Address
Amaliegade 3
1256 København K
Denmark
Registration number
Registration 45320138

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sune Gram Hallander
    2025-06-02 – 29.5% ownership (2025-06-02 – ) 29.5% voting rights (2025-06-02 – )
  • Benjamin Nørup Agerholm
    2025-03-05 – 29.5% ownership (2025-03-05 – ) 29.5% voting rights (2025-03-05 – )
  • Per-Olof Ragnar Söderberg
    2025-01-07 – 2025-06-02 7.49% ownership (2025-03-05 – 2025-06-02 ) 7.87% ownership (2025-01-07 – 2025-03-04 ) 26.73% voting rights (2025-03-05 – 2025-06-02 ) 28.08% voting rights (2025-01-07 – 2025-03-04 )
Legal owners
  • S.P. MARIS DK Holding 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 – )
  • 10-X Holding ApS 25% ownership (2025-03-05 – ) 25% voting rights (2025-03-05 – )
  • Nexus Transactional ApS 25% ownership (2025-06-02 – ) 25% voting rights (2025-06-02 – )
  • S.P. MARIS DK Holding 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 – )
  • SÖDERBERG & PARTNERS DANMARK HOLDING ApS 100% ownership (2025-01-07 – 2025-01-14 ) 100% voting rights (2025-01-07 – 2025-01-14 )
Directors

Employees

S.P. MARIS DK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.