Martin Svane

Person information

Name: Martin Svane
Address: Grønnekildevej 5
4600 Køge
Denmark
Achievements
Related companies: Køge Kafferisteri ApS
Active

Ultimate beneficial owner (2018-08-16 - present) 50% ownership (2023-01-01 – ) 80% ownership (2018-08-16 – 2020-10-31 ) 100% ownership (2020-11-01 – 2022-12-31 ) 50% voting rights (2023-01-01 – ) 80% voting rights (2018-08-16 – 2020-10-31 ) 100% voting rights (2020-11-01 – 2022-12-31 )

Director (2016-05-12 - 2016-11-08)

Legal owner (2016-05-12 - 2016-11-07) 66.67% ownership (2016-05-12 – 2016-11-07 ) 66.67% voting rights (2016-05-12 – 2016-11-07 )

Hawaii Sun v/Martin Svane/Mie Mortensen
Inactive

Legal owner (2001-07-02 - 2003-06-06)

DAHL & SVANE ApS
Active

Director (2013-01-21 - present)

Ultimate beneficial owner (2013-01-21 - present) 25% ownership (2023-01-01 – ) 50% ownership (2013-01-21 – 2022-12-31 ) 25% voting rights (2023-01-01 – ) 50% voting rights (2013-01-21 – 2022-12-31 )

Legal owner (2013-01-21 - 2018-05-18) 50% ownership (2013-01-21 – 2018-05-18 ) 50% voting rights (2013-01-21 – 2018-05-18 )

Dahl og Svane I/S
Inactive

Legal owner (2009-08-17 - 2012-12-31)

Rapco ApS
Active

Director (2018-05-18 - present)

Legal owner (2023-01-01 - present) 50% ownership (2023-01-01 – ) 100% ownership (2018-05-18 – 2022-12-31 ) 50% voting rights (2023-01-01 – ) 100% voting rights (2018-05-18 – 2022-12-31 )

Ultimate beneficial owner (2018-05-18 - present) 50% ownership (2023-01-01 – ) 100% ownership (2018-05-18 – 2022-12-31 ) 50% voting rights (2023-01-01 – ) 100% voting rights (2018-05-18 – 2022-12-31 )

Legal owner (2018-05-18 - 2022-12-31) 50% ownership (2023-01-01 – ) 100% ownership (2018-05-18 – 2022-12-31 ) 50% voting rights (2023-01-01 – ) 100% voting rights (2018-05-18 – 2022-12-31 )

Director (2018-05-18 - 2018-11-24)

Dahl & Svane Holding ApS
Inactive

Legal owner (2018-05-18 - 2018-05-18) 50% ownership (2018-05-18 – 2018-05-18 ) 50% voting rights (2018-05-18 – 2018-05-18 )

Director (2018-05-18 - 2018-05-18)