Sindico E-commerce ApS

  • Active

  • Registration 33962606
  • APS
  • Established 28 September, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2011
Address
Strøget 38
7430 Ikast
Denmark
Phone: 97353355
Registration number
Registration 33962606

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Nørskov
    2022-05-17 – 25% ownership (2022-05-17 – ) 21.6% voting rights (2022-05-17 – )
  • Mikkel Hasling Kodbøl Jørgensen
    2022-05-17 – 25% ownership (2022-05-17 – ) 27.77% voting rights (2022-05-17 – )
  • Peter Jørgen Kodbøl Jørgensen
    2016-09-01 – 2022-05-17 10% ownership (2016-09-01 – 2022-05-17 ) 28% voting rights (2016-09-01 – 2022-05-17 )
  • Jens Nørskov
    2016-09-01 – 2022-05-17 10% ownership (2016-09-01 – 2022-05-17 ) 28% voting rights (2016-09-01 – 2022-05-17 )
Legal owners
  • Sindico Retail Group A/S 100% ownership (2022-12-31 – ) 100% voting rights (2022-12-31 – )
  • Sindico Group A/S 66.67% ownership (2013-12-31 – 2016-08-31 ) 100% ownership (2016-09-01 – 2022-12-31 ) 66.67% voting rights (2013-12-31 – 2016-08-31 ) 100% voting rights (2016-09-01 – 2022-12-31 )
  • THOMAS HAURUM HOLDING ApS 20% ownership (2014-01-01 – 2016-08-31 ) 20% voting rights (2014-01-01 – 2016-08-31 )
  • Sindico Group A/S 66.67% ownership (2013-12-31 – 2016-08-31 ) 100% ownership (2016-09-01 – 2022-12-31 ) 66.67% voting rights (2013-12-31 – 2016-08-31 ) 100% voting rights (2016-09-01 – 2022-12-31 )
Directors
Board members

Employees

Sindico E-commerce ApS has 5.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.