SUNDLEG ApS

  • Inactive

  • Registration 32297595
  • APS
  • Established 9 September, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 September, 2013
Address
Maglemølle 21
4700 Næstved
Denmark
Phone: 42418386
Registration number
Registration 32297595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Krog Beldring
    2017-01-13 – 20% ownership (2017-01-13 – 2018-01-09 ) 20.4% ownership (2020-02-17 – ) 23% ownership (2020-01-20 – 2020-02-16 ) 30% ownership (2018-01-10 – 2020-01-19 ) 20% voting rights (2017-01-13 – 2018-01-09 ) 20.4% voting rights (2020-02-17 – ) 23% voting rights (2020-01-20 – 2020-02-16 ) 30% voting rights (2018-01-10 – 2020-01-19 )
  • Henrik Astrup Thomsen
    2017-02-13 – 14.45% ownership (2020-02-17 – ) 17% ownership (2020-01-20 – 2020-02-16 ) 20% ownership (2017-02-13 – 2020-01-19 ) 14.45% voting rights (2020-02-17 – ) 17% voting rights (2020-01-20 – 2020-02-16 ) 20% voting rights (2017-02-13 – 2020-01-19 )
Legal owners
  • Glever ApS 20% ownership (2017-03-09 – ) 20% voting rights (2017-03-09 – )
  • Alexander Højlund Petersen
    2020-10-01 – 0% ownership (2020-10-01 – ) 5% voting rights (2020-10-01 – )
  • Henrik Astrup Thomsen
    2017-02-13 – 10% ownership (2017-02-13 – ) 10% voting rights (2017-02-13 – )
  • Johnny Søeborg-Pedersen
    2020-01-20 – 10% ownership (2020-01-20 – ) 10% voting rights (2020-01-20 – )
  • JAVE HOLDING ApS 15% ownership (2020-02-12 – ) 15% voting rights (2020-02-12 – )
  • Daniel Krog Beldring
    2017-01-10 – 20% ownership (2017-01-10 – ) 66.67% ownership (2016-11-01 – 2017-01-09 ) 90% ownership (2013-09-09 – 2016-10-31 ) 20% voting rights (2017-01-10 – ) 66.67% voting rights (2016-11-01 – 2017-01-09 ) 90% voting rights (2013-09-09 – 2016-10-31 )
  • Søren Qvist Almsgaard
    2016-11-01 – 2021-07-01 5% ownership (2016-11-01 – 2021-07-01 ) 10% ownership (2013-09-09 – 2016-10-31 ) 5% voting rights (2016-11-01 – 2021-07-01 ) 10% voting rights (2013-09-09 – 2016-10-31 )
  • BLUEPARTNER ApS 5% ownership (2017-01-10 – 2021-01-10 ) 5% voting rights (2017-01-10 – 2021-01-10 )
  • Daniel Krog Beldring
    2016-11-01 – 2017-01-09 20% ownership (2017-01-10 – ) 66.67% ownership (2016-11-01 – 2017-01-09 ) 90% ownership (2013-09-09 – 2016-10-31 ) 20% voting rights (2017-01-10 – ) 66.67% voting rights (2016-11-01 – 2017-01-09 ) 90% voting rights (2013-09-09 – 2016-10-31 )
  • Daniel Krog Beldring
    2013-09-09 – 2016-10-31 20% ownership (2017-01-10 – ) 66.67% ownership (2016-11-01 – 2017-01-09 ) 90% ownership (2013-09-09 – 2016-10-31 ) 20% voting rights (2017-01-10 – ) 66.67% voting rights (2016-11-01 – 2017-01-09 ) 90% voting rights (2013-09-09 – 2016-10-31 )
  • Søren Qvist Almsgaard
    2013-09-09 – 2016-10-31 5% ownership (2016-11-01 – 2021-07-01 ) 10% ownership (2013-09-09 – 2016-10-31 ) 5% voting rights (2016-11-01 – 2021-07-01 ) 10% voting rights (2013-09-09 – 2016-10-31 )
Directors
Board members

Employees

SUNDLEG ApS has 0.86 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2021.