SUNTRAIL ApS

  • Active

  • Registration 26370124
  • APS
  • Established 18 December, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2001
Address
Saloparken 319
8300 Odder
Denmark
Phone: 40680916
Registration number
Registration 26370124

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alastair Murray Høegh Persson
    2012-01-01 – 33.33% ownership (2012-01-01 – 2020-02-16 ) 50% ownership (2020-02-17 – ) 33.33% voting rights (2012-01-01 – 2020-02-16 ) 50% voting rights (2020-02-17 – )
  • Kim Ahrenfeldt Petersen
    2017-05-23 – 2020-02-17 33.33% ownership (2017-05-23 – 2020-02-16 ) 50% ownership (2020-02-17 – 2020-02-17 ) 33.33% voting rights (2017-05-23 – 2020-02-16 ) 50% voting rights (2020-02-17 – 2020-02-17 )
  • Børge Christensen
    2017-10-27 – 2020-02-17 33.33% ownership (2017-10-27 – 2020-02-17 ) 33.33% voting rights (2017-10-27 – 2020-02-17 )
Legal owners
  • Alastair Murray Høegh Persson
    2020-02-17 – 33.33% ownership (2012-01-01 – 2020-02-16 ) 50% ownership (2020-02-17 – ) 33.33% voting rights (2012-01-01 – 2020-02-16 ) 50% voting rights (2020-02-17 – )
  • UNS ApS 33.33% ownership (2012-01-01 – 2020-02-16 ) 50% ownership (2020-02-17 – ) 33.33% voting rights (2012-01-01 – 2020-02-16 ) 50% voting rights (2020-02-17 – )
  • Kim Ahrenfeldt Petersen
    2020-02-17 – 2020-02-17 50% ownership (2020-02-17 – 2020-02-17 ) 50% voting rights (2020-02-17 – 2020-02-17 )
  • UNS ApS 33.33% ownership (2012-01-01 – 2020-02-16 ) 50% ownership (2020-02-17 – ) 33.33% voting rights (2012-01-01 – 2020-02-16 ) 50% voting rights (2020-02-17 – )
  • Alastair Murray Høegh Persson
    2012-01-01 – 2020-02-16 33.33% ownership (2012-01-01 – 2020-02-16 ) 50% ownership (2020-02-17 – ) 33.33% voting rights (2012-01-01 – 2020-02-16 ) 50% voting rights (2020-02-17 – )
  • Børge Christensen
    2017-10-27 – 2019-07-25 33.33% ownership (2017-10-27 – 2019-07-25 ) 33.33% voting rights (2017-10-27 – 2019-07-25 )
  • TORIA ApS 33.33% ownership (2012-01-01 – 2017-10-27 ) 33.33% voting rights (2012-01-01 – 2017-10-27 )
Directors
Board members
Subsidiaries
  • SOLARDRIVE ApS 66.67% ownership (2014-01-20 – ) 66.67% voting rights (2014-01-20 – )