SONIC MINDS ApS

  • Active

  • Registration 35653562
  • APS
  • Established 30 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2014
Address
Lindehøjen 6
2720 Vanløse
Denmark
Phone: 22210102
Registration number
Registration 35653562

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Kjems
    2014-01-30 – 65.63% ownership (2024-12-18 – ) 75% ownership (2020-01-23 – 2024-12-17 ) 100% ownership (2014-01-30 – 2020-01-22 ) 65.63% voting rights (2024-12-18 – ) 75% voting rights (2020-01-23 – 2024-12-17 ) 100% voting rights (2014-01-30 – 2020-01-22 )
  • Søren Østergaard Andersen
    2020-01-23 – 21.88% ownership (2024-12-18 – ) 25% ownership (2020-01-23 – 2024-12-17 ) 21.88% voting rights (2024-12-18 – ) 25% voting rights (2020-01-23 – 2024-12-17 )
  • Anton Diemar Sherar
    2024-12-18 – 12.5% ownership (2024-12-18 – ) 12.5% voting rights (2024-12-18 – )
Legal owners
  • KARSTEN KJEMS HOLDING ApS 100% ownership (2014-06-24 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 100% voting rights (2014-06-24 – 2020-01-22 ) 66.67% voting rights (2020-01-23 – 2024-12-17 ) 50% voting rights (2024-12-18 – )
  • SOA HOLDING ApS 25% ownership (2020-01-23 – 2024-12-17 ) 20% ownership (2024-12-18 – ) 25% voting rights (2020-01-23 – 2024-12-17 ) 20% voting rights (2024-12-18 – )
  • Anton Sherar Holding ApS 10% ownership (2024-12-18 – ) 10% voting rights (2024-12-18 – )
  • SOA HOLDING ApS 25% ownership (2020-01-23 – 2024-12-17 ) 20% ownership (2024-12-18 – ) 25% voting rights (2020-01-23 – 2024-12-17 ) 20% voting rights (2024-12-18 – )
  • KARSTEN KJEMS HOLDING ApS 100% ownership (2014-06-24 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 100% voting rights (2014-06-24 – 2020-01-22 ) 66.67% voting rights (2020-01-23 – 2024-12-17 ) 50% voting rights (2024-12-18 – )
  • KARSTEN KJEMS HOLDING ApS 100% ownership (2014-06-24 – 2020-01-22 ) 66.67% ownership (2020-01-23 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 100% voting rights (2014-06-24 – 2020-01-22 ) 66.67% voting rights (2020-01-23 – 2024-12-17 ) 50% voting rights (2024-12-18 – )
  • Karsten Kjems
    2014-01-30 – 2014-06-24 100% ownership (2014-01-30 – 2014-06-24 ) 100% voting rights (2014-01-30 – 2014-06-24 )
Directors
Board members

Employees

SONIC MINDS ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.