Surfline butik ApS

  • Active

  • Registration 33954794
  • APS
  • Established 28 September, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 September, 2011
Address
Gåseagervej 12
8250 Egå
Denmark
Phone: 86176765
Registration number
Registration 33954794

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Hansen
    2017-10-27 – 45% ownership (2017-10-27 – 2023-09-30 ) 90% ownership (2023-10-01 – ) 45% voting rights (2017-10-27 – 2023-09-30 ) 90% voting rights (2023-10-01 – )
  • Niels Thøgersen
    2017-10-27 – 2023-10-01 45% ownership (2017-10-27 – 2023-10-01 ) 45% voting rights (2017-10-27 – 2023-10-01 )
Legal owners
  • Surfline Gruppen ApS 90% ownership (2021-09-30 – ) 90% voting rights (2021-09-30 – )
  • ANJ Invest ApS 10% ownership (2022-02-28 – ) 10% voting rights (2022-02-28 – )
  • N.THØGERSEN HOLDING ApS 50% ownership (2016-02-01 – 2021-09-30 ) 50% voting rights (2016-02-01 – 2021-09-30 )
  • Jeppes Holding ApS 50% ownership (2016-02-01 – 2021-09-30 ) 50% voting rights (2016-02-01 – 2021-09-30 )
  • Niels Thøgersen
    2015-03-04 – 2016-01-31 100% ownership (2015-03-04 – 2016-01-31 ) 100% voting rights (2015-03-04 – 2016-01-31 )
Directors
Subsidiaries
  • Surf & Ski, Aalborg ApS 50% ownership (2019-05-01 – 2021-10-08 ) 50% voting rights (2019-05-01 – 2021-10-08 )
  • Kajak.dk ApS 66.67% ownership (2020-01-22 – 2021-10-08 ) 66.67% voting rights (2020-01-22 – 2021-10-08 )

Employees

Surfline butik ApS has 24.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.