AC-SUN HOLDING ApS

  • Inactive

  • Registration 29207879
  • APS
  • Established 5 December, 2005
  • Dissolved 18 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 December, 2005 Dissolved 18 December, 2019
Address
Fusagervej 11
C/O John Steen Jensen
8382 Hinnerup
Denmark
Registration number
Registration 29207879

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Steen Jensen
    2014-07-06 – 2019-12-18 32.6% ownership (2014-07-06 – 2019-12-18 ) 32.6% voting rights (2014-07-06 – 2019-12-18 )
Legal owners
  • JSJ CONSULT ApS 25% ownership (2009-10-01 – 2019-12-18 ) 25% voting rights (2009-10-01 – 2019-12-18 )
  • Bo Rhein-Knudsen
    2011-11-20 – 2019-12-18 15% ownership (2011-11-20 – 2019-12-18 ) 15% voting rights (2011-11-20 – 2019-12-18 )
  • Inger Thrane Minds
    2018-02-20 – 2019-12-18 20% ownership (2012-03-27 – 2018-02-19 ) 33.33% ownership (2018-02-20 – 2019-12-18 ) 20% voting rights (2012-03-27 – 2018-02-19 ) 33.33% voting rights (2018-02-20 – 2019-12-18 )
  • Gunnar Thrane Minds
    2012-03-27 – 2018-02-20 10% ownership (2012-03-27 – 2018-02-20 ) 10% voting rights (2012-03-27 – 2018-02-20 )
  • Søren Minds
    2012-03-27 – 2018-02-20 10% ownership (2012-03-27 – 2018-02-20 ) 10% voting rights (2012-03-27 – 2018-02-20 )
  • Inger Thrane Minds
    2012-03-27 – 2018-02-19 20% ownership (2012-03-27 – 2018-02-19 ) 33.33% ownership (2018-02-20 – 2019-12-18 ) 20% voting rights (2012-03-27 – 2018-02-19 ) 33.33% voting rights (2018-02-20 – 2019-12-18 )
Board members
Subsidiaries
  • AC-SUN ApS 25% ownership (2017-06-13 – 2019-05-03 ) 33.33% ownership (2014-08-21 – 2017-06-12 ) 25% voting rights (2017-06-13 – 2019-05-03 ) 33.33% voting rights (2014-08-21 – 2017-06-12 )
  • AC-SUN ApS 25% ownership (2017-06-13 – 2019-05-03 ) 33.33% ownership (2014-08-21 – 2017-06-12 ) 25% voting rights (2017-06-13 – 2019-05-03 ) 33.33% voting rights (2014-08-21 – 2017-06-12 )