SUNSTONE LSV PARTNERS & CO. HOLDING ApS

  • Active

  • Registration 30571983
  • 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 30571983

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Asbjørn Andersson
    2020-09-01 – 15.43% ownership (2020-09-01 – ) 28.57% voting rights (2020-09-01 – )
  • Sten Verland
    2020-09-01 – 25.43% ownership (2020-09-01 – ) 28.57% voting rights (2020-09-01 – )
  • Søren Lemonius
    2020-09-01 – 25.43% ownership (2020-09-01 – ) 28.57% voting rights (2020-09-01 – )
Legal owners
  • VERLAND HOLDING II ApS 20% ownership (2013-02-13 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – )
  • SLINGSHOT ApS 20% ownership (2013-02-13 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2019-05-27 ) 10% voting rights (2019-05-28 – )
  • BETTERINVEST ApS 20% ownership (2013-02-13 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – )
  • ABINITIO ApS 10% ownership (2013-02-13 – 2020-08-31 ) 15% ownership (2020-09-01 – ) 10% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – )
  • JOLLINGHAM ApS 20% ownership (2013-02-13 – 2020-08-31 ) 10% ownership (2020-09-01 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 0% voting rights (2020-09-01 – )
  • JOLLINGHAM ApS 20% ownership (2013-02-13 – 2020-08-31 ) 10% ownership (2020-09-01 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 0% voting rights (2020-09-01 – )
  • BETTERINVEST ApS 20% ownership (2013-02-13 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – )
  • VERLAND HOLDING II ApS 20% ownership (2013-02-13 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – )
  • ABINITIO ApS 10% ownership (2013-02-13 – 2020-08-31 ) 15% ownership (2020-09-01 – ) 10% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – )
  • MERIGEN ApS 10% ownership (2013-02-13 – 2018-03-21 ) 10% voting rights (2013-02-13 – 2018-03-21 )
Directors
Board members