SØNDERGÅRDSVEJ 8 ApS

  • Active

  • Registration 33239211
  • APS
  • Established 1 October, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2010
Address
Usnapvej 1
6862 Tistrup
Denmark
Phone: 76984815
Registration number
Registration 33239211

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anna-Marie Balling Nissen
    2016-04-04 – 30% ownership (2016-04-04 – 2020-11-17 ) 60% ownership (2020-11-18 – ) 30% voting rights (2016-04-04 – 2020-11-17 ) 60% voting rights (2020-11-18 – )
  • Andreas Balling Nissen
    2016-04-04 – 30% ownership (2016-04-04 – 2020-11-17 ) 40% ownership (2020-11-18 – ) 30% voting rights (2016-04-04 – 2020-11-17 ) 40% voting rights (2020-11-18 – )
Legal owners
  • Anna-Marie Balling Nissen
    2024-06-30 – 25% ownership (2016-04-21 – 2020-11-17 ) 33.33% ownership (2020-11-18 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 100% ownership (2010-10-01 – 2016-04-20 ) 25% voting rights (2016-04-21 – 2020-11-17 ) 33.33% voting rights (2020-11-18 – 2024-06-29 ) 50% voting rights (2024-06-30 – ) 100% voting rights (2010-10-01 – 2016-04-20 )
  • ANDREAS BALLING NISSEN ApS 25% ownership (2016-04-21 – 2020-11-17 ) 33.33% ownership (2020-11-18 – ) 25% voting rights (2016-04-21 – 2020-11-17 ) 33.33% voting rights (2020-11-18 – )
  • Jan Callesen Holding ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • HOLDINGSELSKABET AF 27. DECEMBER 2007 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • Anna-Marie Balling Nissen
    2020-11-18 – 2024-06-29 25% ownership (2016-04-21 – 2020-11-17 ) 33.33% ownership (2020-11-18 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 100% ownership (2010-10-01 – 2016-04-20 ) 25% voting rights (2016-04-21 – 2020-11-17 ) 33.33% voting rights (2020-11-18 – 2024-06-29 ) 50% voting rights (2024-06-30 – ) 100% voting rights (2010-10-01 – 2016-04-20 )
  • ANDREAS BALLING NISSEN ApS 25% ownership (2016-04-21 – 2020-11-17 ) 33.33% ownership (2020-11-18 – ) 25% voting rights (2016-04-21 – 2020-11-17 ) 33.33% voting rights (2020-11-18 – )
  • HOLDINGSELSKABET AF 27. DECEMBER 2007 ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • Anna-Marie Balling Nissen
    2016-04-21 – 2020-11-17 25% ownership (2016-04-21 – 2020-11-17 ) 33.33% ownership (2020-11-18 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 100% ownership (2010-10-01 – 2016-04-20 ) 25% voting rights (2016-04-21 – 2020-11-17 ) 33.33% voting rights (2020-11-18 – 2024-06-29 ) 50% voting rights (2024-06-30 – ) 100% voting rights (2010-10-01 – 2016-04-20 )
  • Jan Callesen Holding ApS 20% ownership (2016-04-21 – 2020-11-17 ) 10% ownership (2020-11-18 – 2024-06-30 ) 20% voting rights (2016-04-21 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2024-06-30 )
  • Anna-Marie Balling Nissen
    2010-10-01 – 2016-04-20 25% ownership (2016-04-21 – 2020-11-17 ) 33.33% ownership (2020-11-18 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 100% ownership (2010-10-01 – 2016-04-20 ) 25% voting rights (2016-04-21 – 2020-11-17 ) 33.33% voting rights (2020-11-18 – 2024-06-29 ) 50% voting rights (2024-06-30 – ) 100% voting rights (2010-10-01 – 2016-04-20 )
Directors
Board members