SØPARKEN SUNDS ApS

  • Active

  • Registration 32439195
  • APS
  • Established 18 August, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 August, 2009
Address
Bredgade 54, 1.2
C/O Michael Frandsen
7400 Herning
Denmark
Phone: 20650464
Registration number
Registration 32439195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Aage Frandsen
    2018-12-21 – 100% ownership (2018-12-21 – ) 100% voting rights (2018-12-21 – )
  • Sebastian Juel Frandsen
    2018-08-01 – 2018-10-01 25% ownership (2018-08-01 – 2018-10-01 ) 25% voting rights (2018-08-01 – 2018-10-01 )
  • Tobias Juel Frandsen
    2018-08-01 – 2018-10-01 25% ownership (2018-08-01 – 2018-10-01 ) 25% voting rights (2018-08-01 – 2018-10-01 )
Legal owners
  • HBR NORDIC ApS 50% ownership (2018-08-01 – 2018-12-20 ) 100% ownership (2018-12-21 – ) 50% voting rights (2018-08-01 – 2018-12-20 ) 100% voting rights (2018-12-21 – )
  • Jull Deding Holding ApS 33.33% ownership (2009-08-18 – 2017-12-30 ) 50% ownership (2017-12-31 – 2018-12-21 ) 33.33% voting rights (2009-08-18 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2018-12-21 )
  • HBR NORDIC ApS 50% ownership (2018-08-01 – 2018-12-20 ) 100% ownership (2018-12-21 – ) 50% voting rights (2018-08-01 – 2018-12-20 ) 100% voting rights (2018-12-21 – )
  • Peter Nørup Pedersen
    2011-08-15 – 2018-08-01 33.33% ownership (2011-08-15 – 2018-08-01 ) 33.33% voting rights (2011-08-15 – 2018-08-01 )
  • Torbjørn Engedal
    2016-01-22 – 2017-12-31 33.33% ownership (2016-01-22 – 2017-12-31 ) 33.33% voting rights (2016-01-22 – 2017-12-31 )
  • Jull Deding Holding ApS 33.33% ownership (2009-08-18 – 2017-12-30 ) 50% ownership (2017-12-31 – 2018-12-21 ) 33.33% voting rights (2009-08-18 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2018-12-21 )
  • IQ A/S 33.33% ownership (2009-08-18 – 2016-01-21 ) 33.33% voting rights (2009-08-18 – 2016-01-21 )
Directors
Board members