SUNSTONE LSV PARTNERS HOLDING ApS

  • Active

  • Registration 30571835
  • APS
  • Established 27 April, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2007
Address
Nordre Fasanvej 215
2000 Frederiksberg
Denmark
Registration number
Registration 30571835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Asbjørn Andersson
    2020-09-01 – 20.83% ownership (2020-09-01 – ) 33.33% voting rights (2020-09-01 – )
  • Sten Verland
    2018-03-21 – 33.33% ownership (2018-03-21 – ) 33.33% voting rights (2018-03-21 – )
  • Søren Lemonius
    2018-03-21 – 33.33% ownership (2018-03-21 – ) 33.33% voting rights (2018-03-21 – )
  • James Peter Arthur Benson
    2018-03-21 – 2020-09-01 28.13% ownership (2018-03-21 – 2020-09-01 ) 25% voting rights (2018-03-21 – 2020-09-01 )
Legal owners
  • JOLLINGHAM ApS 25% ownership (2013-02-13 – 2020-08-31 ) 10% ownership (2020-09-01 – ) 20% voting rights (2013-02-13 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 0% voting rights (2020-09-01 – )
  • VERLAND HOLDING II ApS 25% ownership (2013-02-13 – 2020-08-31 ) 33.33% ownership (2020-09-01 – ) 20% voting rights (2013-02-13 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • ABINITIO ApS 10% ownership (2013-02-13 – 2018-03-20 ) 15% ownership (2018-03-21 – 2020-08-31 ) 20% ownership (2020-09-01 – ) 10% voting rights (2013-02-13 – 2016-06-15 ) 15% voting rights (2016-06-16 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • BETTERINVEST ApS 25% ownership (2013-02-13 – 2020-08-31 ) 33.33% ownership (2020-09-01 – ) 20% voting rights (2013-02-13 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • JOLLINGHAM ApS 25% ownership (2013-02-13 – 2020-08-31 ) 10% ownership (2020-09-01 – ) 20% voting rights (2013-02-13 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 0% voting rights (2020-09-01 – )
  • BETTERINVEST ApS 25% ownership (2013-02-13 – 2020-08-31 ) 33.33% ownership (2020-09-01 – ) 20% voting rights (2013-02-13 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • VERLAND HOLDING II ApS 25% ownership (2013-02-13 – 2020-08-31 ) 33.33% ownership (2020-09-01 – ) 20% voting rights (2013-02-13 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • ABINITIO ApS 10% ownership (2013-02-13 – 2018-03-20 ) 15% ownership (2018-03-21 – 2020-08-31 ) 20% ownership (2020-09-01 – ) 10% voting rights (2013-02-13 – 2016-06-15 ) 15% voting rights (2016-06-16 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • MERIGEN ApS 10% ownership (2013-02-13 – 2018-03-21 ) 10% voting rights (2013-02-13 – 2016-06-15 ) 15% voting rights (2016-06-16 – 2018-03-21 )
  • ABINITIO ApS 10% ownership (2013-02-13 – 2018-03-20 ) 15% ownership (2018-03-21 – 2020-08-31 ) 20% ownership (2020-09-01 – ) 10% voting rights (2013-02-13 – 2016-06-15 ) 15% voting rights (2016-06-16 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
Directors
Board members