SUS 2013 ApS

  • Active

  • Registration 25550668
  • APS
  • Established 12 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2013
Address
Islevdalvej 151
2610 Rødovre
Denmark
Registration number
Registration 25550668

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulf Schnack
    2013-12-12 – 10.09% ownership (2019-09-06 – ) 25% ownership (2013-12-12 – 2019-09-05 ) 50.22% voting rights (2013-12-12 – )
  • Sune Dedenroth Schnack
    2013-12-12 – 75% ownership (2013-12-12 – 2019-09-05 ) 89.91% ownership (2019-09-06 – ) 49.78% voting rights (2013-12-12 – )
Legal owners
  • Sune Dedenroth Schnack
    2019-09-06 – 10% ownership (2019-09-06 – ) 66.67% ownership (2013-05-01 – 2018-08-15 ) 10% voting rights (2019-09-06 – ) 33.33% voting rights (2013-05-01 – 2018-08-15 )
  • SS 2018 ApS 66.67% ownership (2018-08-15 – ) 33.33% voting rights (2018-08-15 – )
  • Ulf Schnack
    2018-09-06 – 10% ownership (2018-09-06 – ) 25% ownership (2013-05-01 – 2018-08-15 ) 50% voting rights (2013-05-01 – 2018-08-15 )
  • Ulf Holding ApS 25% ownership (2018-08-15 – 2018-09-04 ) 50% voting rights (2018-08-15 – 2018-09-04 )
  • Sune Dedenroth Schnack
    2013-05-01 – 2018-08-15 10% ownership (2019-09-06 – ) 66.67% ownership (2013-05-01 – 2018-08-15 ) 10% voting rights (2019-09-06 – ) 33.33% voting rights (2013-05-01 – 2018-08-15 )
  • Ulf Schnack
    2013-05-01 – 2018-08-15 10% ownership (2018-09-06 – ) 25% ownership (2013-05-01 – 2018-08-15 ) 50% voting rights (2013-05-01 – 2018-08-15 )
  • SUS 2018 ApS 100% ownership (2018-08-15 – 2018-08-15 ) 100% voting rights (2018-08-15 – 2018-08-15 )
Directors

Employees

SUS 2013 ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2024.