Sven Bech Holding ApS

  • Active

  • Registration 45327884
  • APS
  • Established 31 December, 2024

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 31 December, 2024
Address
Mesterlodden 13
2820 Gentofte
Denmark
Registration number
Registration 45327884

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Dall
    2024-12-31 – 33.33% ownership (2024-12-31 – ) 33.33% voting rights (2024-12-31 – )
  • Lars Christian Jensen
    2024-12-31 – 2025-02-01 33.33% ownership (2024-12-31 – 2025-02-01 ) 33.33% voting rights (2024-12-31 – 2025-02-01 )
  • Henrik Dall
    2024-12-31 – 2025-01-31 33.33% ownership (2024-12-31 – 2025-01-31 ) 33.33% voting rights (2024-12-31 – 2025-01-31 )
Legal owners
  • BMDJ Holding ApS 15% ownership (2025-02-01 – ) 15% voting rights (2025-02-01 – )
  • M & M Albrechtsen Holding ApS 15% ownership (2025-02-01 – ) 15% voting rights (2025-02-01 – )
  • A&M DALL HOLDING ApS 33.33% ownership (2024-12-31 – ) 33.33% voting rights (2024-12-31 – )
  • LARS CHRISTIAN JENSEN HOLDING ApS 33.33% ownership (2024-12-31 – 2025-01-31 ) 15% ownership (2025-02-01 – ) 33.33% voting rights (2024-12-31 – 2025-01-31 ) 15% voting rights (2025-02-01 – )
  • HENRIK DALL HOLDING ApS 33.33% ownership (2024-12-31 – 2025-01-31 ) 15% ownership (2025-02-01 – ) 33.33% voting rights (2024-12-31 – 2025-01-31 ) 15% voting rights (2025-02-01 – )
  • HENRIK DALL HOLDING ApS 33.33% ownership (2024-12-31 – 2025-01-31 ) 15% ownership (2025-02-01 – ) 33.33% voting rights (2024-12-31 – 2025-01-31 ) 15% voting rights (2025-02-01 – )
  • LARS CHRISTIAN JENSEN HOLDING ApS 33.33% ownership (2024-12-31 – 2025-01-31 ) 15% ownership (2025-02-01 – ) 33.33% voting rights (2024-12-31 – 2025-01-31 ) 15% voting rights (2025-02-01 – )
Directors