Skatteudvalget 2019-20
SAU Alm.del
Offentligt
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Bilag 1:
Liste over danske virksomheder med legale ejere i et eller flere lande på EU's sortliste
*Overblik over landekodernes fulde navn følger under listen
CVR
30813766
40900497
40122397
30244753
Navn
(cvr-nummer)
COCA A/S
Gateway
Acquisitions ApS
modl.ai ApS
NEW ENERGY
SOLUTIONS II
K/S
NORDIC
BIOTECH K/S
NORDIC
BIOTECH
OPPORTUNITY
FUND K/S
TRUSTPILOT A/S
Ejerandel
(legal ejer)
0-5%
5-10%
5-10%
5-10%
Landekode
(legal ejer)
PA
KY
KY
KY
Navn
(legal ejer)
Chocosweet
Foundation
STONEBRIDGE 2019,
L.P.
Saltagen Holdings
(Cayman) Limited
Auda Secondary Fund
III L.P.
HBM Healthcare
Investments (Cayman)
Ltd
HBM Healthcare
Investments (Cayman)
Ltd
Sunley House Capital
Master Limited
Partnership
Danbit Holding Ltd
Harris Cayman Ltd.
26290724
5-10%
KY
31262488
5-10%
KY
30276582
5-10%
KY
34889988
25992687
GOBIKE A/S
HARRIS
DENMARK
HOLDING ApS
Nordic Makers
Invest 17 IVS
Nordic makers
Invest 23 IVS
Pleo Holding ApS
10-15%
10-15%
SC
KY
39542285
40092676
39114127
10-15%
10-15%
10-15%
KY
KY
KY
37836303
37304255
30801806
40350713
2021.ai ApS
CiBiD A/S
DWT Holding ApS
Actimo LATAM
Holdco ApS
15-20%
15-20%
15-20%
20-25%
SC
SC
SC
PA
Hamble Investment
Holding Limited
Hamble Investment
Holding Limited
SG Growth Partners IV
Offshore Holdings III
LP
Connected Investments
Limited
Eibniz Holding Ltd
Bella-Wood Holding
Ltd.
Aranda Management,
S.A.
 SAU, Alm.del - 2019-20 - Endeligt svar på spørgsmål 454: Spm. om at oversende en liste over danske selskaber, der har legale ejere placeret i et land på EU’s sortliste, til erhvervsministeren, kopi til skatteministeren
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34729077
37304255
29608229
40838503
40746765
39317796
39786222
33965109
BETADWARF
ApS
CiBiD A/S
FORTIN
MADREJON A/S
Gaia Wood
Technology ApS
Love Water
Greenland IVS
Nordic Makers
Invest 12 B IVS
TPFBI Holding
ApS
GNFF
FORSIKRINGS
AGENTUR ApS
HGR 010591 ApS
Sverdrup Energy
ApS
TEMPLAFY ApS
FerryPark DK
Holding K/S
MØRCH
SCANDINAVIA
A/S
Nordic Makers
Invest 4 B IVS
Nordic Makers
Invest 12 IVS
TANKOPNU.DK
ApS
Winkler
Hemmingsen
Holding IVS
Winkler
Hemmingsen
Holding IVS
Addora Holding
ApS
AGERAS A/S
Nordic Makers
Invest 3 B IVS
20-25%
20-25%
20-25%
20-25%
20-25%
20-25%
20-25%
25-33,32%
KY
SC
PA
SC
SC
KY
KY
PA
Makers Fund LLP
Bella-Wood Holding
Ltd.
FORTIN MADREJON
(PA), S.A.
Gaia Invest Global Ltd.
Boabab Inc.
Hamble Investment
Holding Limited
Three Thousand
Capital Limited
Fresh Water
Foundation
Semisoft Development
LLC
Odler Invest AS
Grace Software
Holding, L.P.
MENTOR CAPITAL
PARTNERS LTD
Cemtech Shipping S.A.
15076143
37315079
25662946
34903867
13111294
25-33,32%
25-33,32%
25-33,32%
50-66,65%
50-66,65%
SC
OM
KY
SC
PA
38750097
38502832
34724040
40296891
50-66,65%
50-66,65%
50-66,65%
50-66,65%
KY
KY
PA
OM
Hamble Investment
Holding Limited
Hamble Investment
Holding Limited
Fresh Water
Foundation
Anette Winkler
40296891
50-66,65%
OM
Christian Elmerdahl
Hemmingsen
Armadillo Investment
Limited
Armadillo Investment
Limited
Hamble Investment
Holding Limited
39947501
33966369
39030462
66,66-90%
66,66-90%
66,66-90%
KY
KY
KY
 SAU, Alm.del - 2019-20 - Endeligt svar på spørgsmål 454: Spm. om at oversende en liste over danske selskaber, der har legale ejere placeret i et land på EU’s sortliste, til erhvervsministeren, kopi til skatteministeren
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41306084
29698414
37915467
28128649
31764386
30274040
32272452
41078979
32067069
73291410
27710697
36977469
28288654
Clobotics Denmark
ApS
COC-COMPANY
OF
CONSTRUCTION
ApS
Concord
Aspagaarden ApS
CORE CARBON
GROUP ApS
DANICA
CORPORATION
HOLDING A/S
DANISH
BIOTECH SPV I
P/S
DANISH
BIOVENTURE
GENERAL
PARTNER ApS
Genimous AI
Denmark ApS
HOLDING
INVEST DIRECT
ApS
JØRGEN THEIL
A/S
KFT Invest ApS
KY Holding ApS
NORTH
ATLANTIC
TRADING ApS
PENDEKAR
EGYPT
HOLDINGS ApS
PETERSEN'S
SPEZIAL UND
HEILGETRÄNKE
IVS
Property A/S
SAREA
DENMARK ApS
SERA-SCANDIA
A/S
100%
100%
KY
VI
Clobotics Holdings
Limited
MBD Investment Ltd.
100%
100%
100%
KY
KY
KY
Concord Equity
(Cayman) Limited
Russian Carbon Fund
Holdings II Limited
NST Corporation S/A
100%
KY
Omega Fund III G.P.,
Ltd.
Life Sciences holdings
SPV I, LP
100%
KY
100%
100%
KY
SC
Genimous AI Holding
Ltd.
Invest Direct Corp.
100%
100%
100%
100%
PA
SC
KY
KY
Oriental Sunshine Co.
Ltd. S.A.
Equity Management
Inc
Jes Tougaard Gram
National IT Limited
25053044
100%
KY
Pendekar Egypt
Holdings Ltd.
Heilsame Trinkfreunde
Foundation
40111298
100%
PA
25177487
36536888
14605185
100%
100%
100%
PA
SC
PA
Thomas Michael
Bolther
Sarea Trading Ltd.
Danbiotech Inc.
 SAU, Alm.del - 2019-20 - Endeligt svar på spørgsmål 454: Spm. om at oversende en liste over danske selskaber, der har legale ejere placeret i et land på EU’s sortliste, til erhvervsministeren, kopi til skatteministeren
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32310362
38133926
33397135
TDA INVEST II
ApS
Tipsmark Invest
ApS
Vejdoktoren.dk
ApS
100%
100%
100%
OM
KY
SC
Janni Danielsen
Volden
Rune Jannik Tipsmark
itmc ltd
Landekode
KY
OM
PA
SC
VI
Caymanøerne
Oman
Panama
Land
Seychellerne og tilhørende områder
De Amerikanske Jomfruøer