SINDAHL HOLDING ApS

  • Active

  • Registration 28306695
  • APS
  • Established 22 December, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2004
Address
Øresund Parkvej 20, 1.tv
2300 København S
Denmark
Registration number
Registration 28306695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Sindahl
    2009-06-12 – 100% ownership (2009-06-12 – ) 100% voting rights (2009-06-12 – )
Legal owners
  • Carsten Sindahl
    2009-06-12 – 100% ownership (2009-06-12 – ) 100% voting rights (2009-06-12 – )
Directors
Subsidiaries
  • MEDARBEJDERSELSKABET AF 1/1 2005 ApS 25% ownership (2009-06-12 – 2021-03-29 ) 25% voting rights (2009-06-12 – 2021-03-29 )
  • AID Venture ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • AID Venture ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • AID Venture ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • AID Venture ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • Favr ApS 33.33% ownership (2022-05-18 – ) 33.33% voting rights (2022-05-18 – )
  • Hest ApS 33.33% ownership (2023-04-26 – ) 33.33% voting rights (2023-04-26 – )