SUNDAHL ApS

  • Active

  • Registration 32946313
  • APS
  • Established 27 May, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2010
Address
Birkemose Allé 37
6000 Kolding
Denmark
Registration number
Registration 32946313

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Sundahl
    2010-05-27 – 38% ownership (2010-05-27 – 2020-12-21 ) 50.5% ownership (2020-12-22 – 2023-11-20 ) 99.9% ownership (2023-11-21 – ) 100% voting rights (2010-05-27 – )
Legal owners
  • New S. Holding ApS 25% ownership (2016-12-10 – 2020-12-21 ) 50% ownership (2020-12-22 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2016-12-10 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – )
  • Farao Holding ApS 0% ownership (2023-11-21 – ) 50% voting rights (2023-11-21 – )
  • Sundahl ABC ApS 50% ownership (2016-12-10 – 2023-11-21 ) 0% voting rights (2016-12-10 – 2023-11-21 )
  • New S. Holding ApS 25% ownership (2016-12-10 – 2020-12-21 ) 50% ownership (2020-12-22 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2016-12-10 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – )
  • Aarslev ApS 25% ownership (2016-12-10 – 2020-12-22 ) 0% voting rights (2016-12-10 – 2020-12-22 )
  • New S. Holding ApS 25% ownership (2016-12-10 – 2020-12-21 ) 50% ownership (2020-12-22 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2016-12-10 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – )
  • Søren Sundahl
    2016-06-27 – 2016-12-09 100% ownership (2016-06-27 – 2016-12-09 ) 100% voting rights (2016-06-27 – 2016-12-09 )
Directors
Subsidiaries
  • COOL GROUP ApS 100% ownership (2013-09-30 – 2015-12-15 ) 100% voting rights (2013-09-30 – 2015-12-15 )

Employees

SUNDAHL ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.