365 Sunshine Holding ApS

  • Active

  • Registration 36716460
  • APS
  • Established 16 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 April, 2015
Address
Onsgårdsvej 27, 1.
2900 Hellerup
Denmark
Phone: 26700608
Registration number
Registration 36716460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Straub-Hamp
    2015-04-16 – 100% ownership (2015-04-16 – ) 100% voting rights (2015-04-16 – )
Legal owners
  • Daniel Straub-Hamp
    2015-04-16 – 100% ownership (2015-04-16 – ) 100% voting rights (2015-04-16 – )
Directors
Subsidiaries
  • PRAGUE WEEK ApS 10% ownership (2015-04-16 – 2017-11-27 ) 10% voting rights (2015-04-16 – 2017-11-27 )
  • Constellation Burger ApS 20% ownership (2016-03-04 – 2020-10-20 ) 20% voting rights (2016-03-04 – 2020-10-20 )
  • RODEO Holding ApS 15% ownership (2021-04-23 – ) 15% voting rights (2021-04-23 – )
  • Sauna House Nordhavn ApS 25% ownership (2024-07-01 – ) 25% voting rights (2024-07-01 – )