SinnVonSein ApS

  • Active

  • Registration 37034037
  • APS
  • Established 27 August, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 August, 2015
Address
Martensens Alle 10, 3.
C/O Søren Riis
1828 Frederiksberg C
Denmark
Registration number
Registration 37034037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Vilhelm Riis
    2015-08-27 – 100% ownership (2015-08-27 – ) 100% voting rights (2015-08-27 – )
Legal owners
  • Søren Vilhelm Riis
    2015-08-27 – 100% ownership (2015-08-27 – ) 100% voting rights (2015-08-27 – )
Directors
Subsidiaries
  • Anymusiclesson ApS 20% ownership (2015-12-11 – 2017-09-26 ) 20% voting rights (2015-12-11 – 2017-09-26 )
  • Pike Invest ApS 15% ownership (2017-05-05 – 2021-12-29 ) 15% voting rights (2017-05-05 – 2021-12-29 )
  • UrbanWineBox ApS 100% ownership (2015-11-27 – 2016-05-26 ) 66.67% ownership (2016-05-27 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-08-05 ) 5% ownership (2018-08-06 – 2019-10-31 ) 100% voting rights (2015-11-27 – 2016-05-26 ) 66.67% voting rights (2016-05-27 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-08-05 ) 5% voting rights (2018-08-06 – 2019-10-31 )
  • UrbanWineBox ApS 100% ownership (2015-11-27 – 2016-05-26 ) 66.67% ownership (2016-05-27 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-08-05 ) 5% ownership (2018-08-06 – 2019-10-31 ) 100% voting rights (2015-11-27 – 2016-05-26 ) 66.67% voting rights (2016-05-27 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-08-05 ) 5% voting rights (2018-08-06 – 2019-10-31 )
  • UrbanWineBox ApS 100% ownership (2015-11-27 – 2016-05-26 ) 66.67% ownership (2016-05-27 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-08-05 ) 5% ownership (2018-08-06 – 2019-10-31 ) 100% voting rights (2015-11-27 – 2016-05-26 ) 66.67% voting rights (2016-05-27 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-08-05 ) 5% voting rights (2018-08-06 – 2019-10-31 )
  • UrbanWineBox ApS 100% ownership (2015-11-27 – 2016-05-26 ) 66.67% ownership (2016-05-27 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-08-05 ) 5% ownership (2018-08-06 – 2019-10-31 ) 100% voting rights (2015-11-27 – 2016-05-26 ) 66.67% voting rights (2016-05-27 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-08-05 ) 5% voting rights (2018-08-06 – 2019-10-31 )
  • UWB Holding K/S 15% ownership (2019-10-31 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 15% voting rights (2019-10-31 – 2025-05-13 ) 25% voting rights (2025-05-14 – )
  • UWB Holding K/S 15% ownership (2019-10-31 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 15% voting rights (2019-10-31 – 2025-05-13 ) 25% voting rights (2025-05-14 – )