ANDERSSON & SØRENSEN HOLDING ApS

  • Active

  • Registration 25452429
  • APS
  • Established 15 June, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2000
Address
Mogens Alle 25
C/O Britta Vindelev Bertelsen
2800 Kongens Lyngby
Denmark
Phone: 35355513
Registration number
Registration 25452429

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Britta Vindelev Bertelsen
    2023-02-15 – 63.57% ownership (2023-02-15 – ) 63.57% voting rights (2023-02-15 – )
  • René Sønnichsen
    2000-06-15 – 2023-02-15 77.62% ownership (2000-06-15 – 2021-06-14 ) 79.7% ownership (2021-06-15 – 2023-02-15 ) 77.62% voting rights (2000-06-15 – 2021-06-14 ) 79.7% voting rights (2021-06-15 – 2023-02-15 )
Legal owners
  • Britta Vindelev Bertelsen
    2023-02-15 – 50% ownership (2023-02-15 – ) 50% voting rights (2023-02-15 – )
  • Steve Martinus
    2021-06-15 – 2024-12-31 5% ownership (2003-01-16 – 2021-06-14 ) 10% ownership (2021-06-15 – 2024-12-31 ) 5% voting rights (2003-01-16 – 2021-06-14 ) 10% voting rights (2021-06-15 – 2024-12-31 )
  • Peder Sejrbo
    2000-06-15 – 2023-04-01 5% ownership (2000-06-15 – 2023-04-01 ) 5% voting rights (2000-06-15 – 2023-04-01 )
  • René Sønnichsen
    2021-06-15 – 2023-02-15 50% ownership (2002-11-08 – 2021-06-14 ) 66.67% ownership (2021-06-15 – 2023-02-15 ) 50% voting rights (2002-11-08 – 2021-06-14 ) 66.67% voting rights (2021-06-15 – 2023-02-15 )
  • ANDERSSON & SØRENSEN HOLDING ApS 5% ownership (2018-05-08 – 2019-12-19 ) 10% ownership (2019-12-20 – 2021-06-14 ) 20% ownership (2021-06-15 – 2021-06-15 ) 5% voting rights (2018-05-08 – 2019-12-19 ) 10% voting rights (2019-12-20 – 2021-06-14 ) 20% voting rights (2021-06-15 – 2021-06-15 )
  • William Erik Arp
    2000-06-15 – 2021-06-15 5% ownership (2000-06-15 – 2021-06-15 ) 5% voting rights (2000-06-15 – 2021-06-15 )
  • Morten Endahl Olsen
    2010-10-19 – 2021-06-15 0% ownership (2010-10-19 – 2021-06-15 ) 0% voting rights (2010-10-19 – 2021-06-15 )
  • René Sønnichsen
    2002-11-08 – 2021-06-14 50% ownership (2002-11-08 – 2021-06-14 ) 66.67% ownership (2021-06-15 – 2023-02-15 ) 50% voting rights (2002-11-08 – 2021-06-14 ) 66.67% voting rights (2021-06-15 – 2023-02-15 )
  • ANDERSSON & SØRENSEN HOLDING ApS 5% ownership (2018-05-08 – 2019-12-19 ) 10% ownership (2019-12-20 – 2021-06-14 ) 20% ownership (2021-06-15 – 2021-06-15 ) 5% voting rights (2018-05-08 – 2019-12-19 ) 10% voting rights (2019-12-20 – 2021-06-14 ) 20% voting rights (2021-06-15 – 2021-06-15 )
  • Steve Martinus
    2003-01-16 – 2021-06-14 5% ownership (2003-01-16 – 2021-06-14 ) 10% ownership (2021-06-15 – 2024-12-31 ) 5% voting rights (2003-01-16 – 2021-06-14 ) 10% voting rights (2021-06-15 – 2024-12-31 )
  • Tonny Sten Ove Gustafsson
    2000-06-15 – 2019-12-20 5% ownership (2000-06-15 – 2019-12-20 ) 5% voting rights (2000-06-15 – 2019-12-20 )
  • ANDERSSON & SØRENSEN HOLDING ApS 5% ownership (2018-05-08 – 2019-12-19 ) 10% ownership (2019-12-20 – 2021-06-14 ) 20% ownership (2021-06-15 – 2021-06-15 ) 5% voting rights (2018-05-08 – 2019-12-19 ) 10% voting rights (2019-12-20 – 2021-06-14 ) 20% voting rights (2021-06-15 – 2021-06-15 )
  • Leif Madsen
    2003-01-16 – 2018-05-08 5% ownership (2003-01-16 – 2018-05-08 ) 5% voting rights (2003-01-16 – 2018-05-08 )
Directors
Board members
Subsidiaries
  • ANDERSSON & SØRENSEN HOLDING ApS 5% ownership (2018-05-08 – 2019-12-19 ) 10% ownership (2019-12-20 – 2021-06-14 ) 20% ownership (2021-06-15 – 2021-06-15 ) 5% voting rights (2018-05-08 – 2019-12-19 ) 10% voting rights (2019-12-20 – 2021-06-14 ) 20% voting rights (2021-06-15 – 2021-06-15 )
  • ANDERSSON & SØRENSEN HOLDING ApS 5% ownership (2018-05-08 – 2019-12-19 ) 10% ownership (2019-12-20 – 2021-06-14 ) 20% ownership (2021-06-15 – 2021-06-15 ) 5% voting rights (2018-05-08 – 2019-12-19 ) 10% voting rights (2019-12-20 – 2021-06-14 ) 20% voting rights (2021-06-15 – 2021-06-15 )
  • ANDERSSON & SØRENSEN HOLDING ApS 5% ownership (2018-05-08 – 2019-12-19 ) 10% ownership (2019-12-20 – 2021-06-14 ) 20% ownership (2021-06-15 – 2021-06-15 ) 5% voting rights (2018-05-08 – 2019-12-19 ) 10% voting rights (2019-12-20 – 2021-06-14 ) 20% voting rights (2021-06-15 – 2021-06-15 )