Sun Station Ballerup ApS

  • Active

  • Registration 30715594
  • APS
  • Established 4 July, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 July, 2007
Address
Søborg Hovedgade 195, st.th
C/O Beth Sønderby
2860 Søborg
Denmark
Phone: 23909034
Registration number
Registration 30715594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Beth Sønderby
    2021-07-01 – 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • Beth Sønderby
    2021-07-01 – 2023-02-10 100% ownership (2021-07-01 – 2023-02-10 ) 100% voting rights (2021-07-01 – 2023-02-10 )
  • René Brøchner
    2016-07-01 – 2021-07-01 100% ownership (2016-07-01 – 2021-07-01 ) 100% voting rights (2016-07-01 – 2021-07-01 )
Legal owners
  • Golds Holding ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • SECURE HOLDING ApS 50% ownership (2013-07-01 – 2016-06-30 ) 100% ownership (2016-07-01 – 2021-07-01 ) 50% voting rights (2013-07-01 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2021-07-01 )
  • SUNSTATION DENMARK ApS 50% ownership (2013-07-01 – 2016-06-30 ) 50% voting rights (2013-07-01 – 2016-06-30 )
  • SECURE HOLDING ApS 50% ownership (2013-07-01 – 2016-06-30 ) 100% ownership (2016-07-01 – 2021-07-01 ) 50% voting rights (2013-07-01 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2021-07-01 )
Directors

Employees

Sun Station Ballerup ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2016.