SBO Nordic ApS

  • Active

  • Registration 45499227
  • APS
  • Established 25 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 March, 2025
Address
Dronning Olgas Vej 29, st.
2000 Frederiksberg
Denmark
Phone: 23360011
Registration number
Registration 45499227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Altschul Henderson
    2025-04-22 – 30% ownership (2025-04-22 – ) 30% voting rights (2025-04-22 – )
  • Jeppe Birch
    2025-03-25 – 30% ownership (2025-04-22 – ) 100% ownership (2025-03-25 – 2025-04-21 ) 30% voting rights (2025-04-22 – ) 100% voting rights (2025-03-25 – 2025-04-21 )
Legal owners
  • Erling Daell
    2025-04-22 – 5% ownership (2025-04-22 – ) 5% voting rights (2025-04-22 – )
  • M.A. HOLDING ApS 25% ownership (2025-04-22 – ) 25% voting rights (2025-04-22 – )
  • TJ SOLUTIONS ApS 5% ownership (2025-04-22 – ) 5% voting rights (2025-04-22 – )
  • ULLN503254 Holding ApS 5% ownership (2025-04-22 – ) 5% voting rights (2025-04-22 – )
  • PLCapital ApS 5% ownership (2025-04-22 – ) 5% voting rights (2025-04-22 – )
  • Jeppe Birch Holding ApS 100% ownership (2025-03-25 – 2025-04-21 ) 25% ownership (2025-04-22 – ) 100% voting rights (2025-03-25 – 2025-04-21 ) 25% voting rights (2025-04-22 – )
  • Pierre Mandas ApS 5% ownership (2025-04-22 – ) 5% voting rights (2025-04-22 – )
  • rdv ApS 5% ownership (2025-04-22 – ) 5% voting rights (2025-04-22 – )
  • Jeppe Birch Holding ApS 100% ownership (2025-03-25 – 2025-04-21 ) 25% ownership (2025-04-22 – ) 100% voting rights (2025-03-25 – 2025-04-21 ) 25% voting rights (2025-04-22 – )
Directors
Board members