SUS TRAVEL & CONSULTING ApS

  • Active

  • Registration 34891532
  • APS
  • Established 19 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 19 December, 2012
Address
Vejlsøvej 51
8600 Silkeborg
Denmark
Phone: 70202029
Registration number
Registration 34891532

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Nielsen
    2012-12-19 – 49% ownership (2012-12-19 – 2024-08-04 ) 69% ownership (2024-08-05 – ) 49% voting rights (2012-12-20 – 2024-08-04 ) 69% voting rights (2024-08-05 – ) 100% voting rights (2012-12-19 – 2012-12-19 )
  • Zorica Bozic Kragelund
    2016-10-12 – 31% ownership (2016-10-12 – ) 31% voting rights (2016-10-12 – )
Legal owners
  • Susanne Nielsen
    2024-08-05 – 33.33% ownership (2012-12-20 – 2024-08-04 ) 66.67% ownership (2024-08-05 – ) 33.33% voting rights (2012-12-20 – 2024-08-04 ) 66.67% voting rights (2024-08-05 – )
  • Zorica Bozic Kragelund
    2016-09-01 – 25% ownership (2016-09-01 – ) 25% voting rights (2016-09-01 – )
  • Bo Hagen Jensen
    2021-10-28 – 2024-08-05 20% ownership (2021-10-28 – 2024-08-05 ) 20% voting rights (2021-10-28 – 2024-08-05 )
  • Susanne Nielsen
    2012-12-20 – 2024-08-04 33.33% ownership (2012-12-20 – 2024-08-04 ) 66.67% ownership (2024-08-05 – ) 33.33% voting rights (2012-12-20 – 2024-08-04 ) 66.67% voting rights (2024-08-05 – )
  • Peter Lundberg Hansen
    2019-11-06 – 2021-10-28 20% ownership (2019-11-06 – 2021-10-28 ) 20% voting rights (2019-11-06 – 2021-10-28 )
  • Camilla Chang Lyshøj Fougner
    2018-05-01 – 2019-11-06 20% ownership (2018-05-01 – 2019-11-06 ) 20% voting rights (2018-05-01 – 2019-11-06 )
  • OIE Holding ApS 20% ownership (2016-09-01 – 2018-05-01 ) 0% voting rights (2016-09-01 – 2018-05-01 )
  • OSCAR HOLDING ApS 33.33% ownership (2012-12-20 – 2016-08-31 ) 33.33% voting rights (2012-12-20 – 2016-08-31 )
Directors
Board members

Employees

SUS TRAVEL & CONSULTING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.