Restaurant Suri ApS

  • Active

  • Registration 27099181
  • APS
  • Established 1 April, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2003
Address
Havnevej 5
C/O Restaurant SuRi
4300 Holbæk
Denmark
Phone: 59499072
Registration number
Registration 27099181

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tine Maj Lilleskov Nielsen
    2024-02-03 – 25% ownership (2024-02-03 – ) 25% voting rights (2024-02-03 – )
  • Henrik Lilleskov Nielsen
    2003-04-01 – 75% ownership (2003-04-01 – ) 75% voting rights (2003-04-01 – )
  • Poul Bøje Nielsen
    2003-04-01 – 2017-07-01 50% ownership (2003-04-01 – 2017-07-01 ) 50% voting rights (2003-04-01 – 2017-07-01 )
Legal owners
  • Tiny Woods ApS 50% ownership (2003-04-01 – 2017-06-30 ) 100% ownership (2017-07-01 – ) 50% voting rights (2003-04-01 – 2017-06-30 ) 100% voting rights (2017-07-01 – )
  • POUL BØJE HOLDING ApS 50% ownership (2003-04-01 – 2017-07-01 ) 50% voting rights (2003-04-01 – 2017-07-01 )
  • Tiny Woods ApS 50% ownership (2003-04-01 – 2017-06-30 ) 100% ownership (2017-07-01 – ) 50% voting rights (2003-04-01 – 2017-06-30 ) 100% voting rights (2017-07-01 – )
Directors
Board members
Subsidiaries

Employees

Restaurant Suri ApS has 22.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.