SIRIUS Estate ApS

  • Active

  • Registration 34689121
  • APS
  • Established 8 August, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 August, 2012
Address
Stenvendervej 2
8541 Skødstrup
Denmark
Registration number
Registration 34689121

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Løvschall Dörner
    2021-01-11 – 33.3% ownership (2021-01-11 – ) 33.3% voting rights (2021-01-11 – )
  • Mette Callesen Glerup
    2021-01-01 – 33.3% ownership (2021-01-01 – ) 33.3% voting rights (2021-01-01 – )
  • Henrik Amby Pedersen
    2012-08-21 – 2020-12-31 50% ownership (2012-08-21 – 2017-06-29 ) 51% ownership (2017-06-30 – 2020-12-31 ) 50% voting rights (2012-08-21 – 2017-06-29 ) 51% voting rights (2017-06-30 – 2020-12-31 )
  • Karsten Pedersen
    2018-11-01 – 2020-12-31 49% ownership (2018-11-01 – 2020-12-31 ) 49% voting rights (2018-11-01 – 2020-12-31 )
  • Niels Bjarne Hundtofte
    2012-08-21 – 2017-06-30 50% ownership (2012-08-21 – 2017-06-30 ) 50% voting rights (2012-08-21 – 2017-06-30 )
Legal owners
  • Hauerbach Holding ApS 33.33% ownership (2021-01-11 – ) 33.33% voting rights (2021-01-11 – )
  • Majemo ApS 100% ownership (2021-01-11 – ) 100% voting rights (2021-01-11 – )
  • HAP HOLDING ApS 50% ownership (2012-08-21 – 2020-12-31 ) 50% voting rights (2012-08-21 – 2020-12-31 )
  • KP HOLDING 2014 ApS 33.33% ownership (2018-11-01 – 2020-12-31 ) 33.33% voting rights (2018-11-01 – 2020-12-31 )
  • NIELS HUNDTOFTE HOLDING ApS 50% ownership (2012-08-21 – 2017-06-30 ) 50% voting rights (2012-08-21 – 2017-06-30 )
Directors