Sunmapper Holding IVS

  • Inactive

  • Registration 37064211
  • IVS
  • Established 8 September, 2015
  • Dissolved 27 May, 2019

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 8 September, 2015 Dissolved 27 May, 2019
Address
Stengade 27, 4.tv
C/O Maxim Khomiakov
2200 København N
Denmark
Phone: 31408881
Registration number
Registration 37064211

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Maxim Khomiakov
    2017-11-14 – 2019-05-27 65% ownership (2017-11-14 – 2019-05-27 ) 65% voting rights (2017-11-14 – 2019-05-27 )
  • William Dashan Gan
    2017-11-14 – 2019-05-27 35% ownership (2017-11-14 – 2019-05-27 ) 35% voting rights (2017-11-14 – 2019-05-27 )
Legal owners
  • Khomiakov Holding ApS 33.33% ownership (2017-05-15 – 2017-11-05 ) 50% ownership (2017-11-06 – 2019-05-27 ) 33.33% voting rights (2017-05-15 – 2017-11-05 ) 50% voting rights (2017-11-06 – 2019-05-27 )
  • Gan Holding IVS 25% ownership (2017-05-18 – 2017-11-13 ) 33.33% ownership (2017-11-14 – 2019-05-27 ) 25% voting rights (2017-05-18 – 2017-11-13 ) 33.33% voting rights (2017-11-14 – 2019-05-27 )
  • Gan Holding IVS 25% ownership (2017-05-18 – 2017-11-13 ) 33.33% ownership (2017-11-14 – 2019-05-27 ) 25% voting rights (2017-05-18 – 2017-11-13 ) 33.33% voting rights (2017-11-14 – 2019-05-27 )
  • Hughes Holding IVS 33.33% ownership (2017-05-18 – 2017-11-06 ) 33.33% voting rights (2017-05-18 – 2017-11-06 )
  • Khomiakov Holding ApS 33.33% ownership (2017-05-15 – 2017-11-05 ) 50% ownership (2017-11-06 – 2019-05-27 ) 33.33% voting rights (2017-05-15 – 2017-11-05 ) 50% voting rights (2017-11-06 – 2019-05-27 )
  • William Dashan Gan
    2016-06-03 – 2017-05-15 10% ownership (2016-06-03 – 2017-05-15 ) 15% ownership (2015-09-10 – 2016-06-02 ) 10% voting rights (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 )
  • Lars Holtse Bonde
    2016-06-03 – 2017-05-15 15% ownership (2015-09-10 – 2016-06-02 ) 25% ownership (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 ) 25% voting rights (2016-06-03 – 2017-05-15 )
  • Benjamin Dalsgaard Hughes
    2016-06-03 – 2017-05-15 10% ownership (2016-06-03 – 2017-05-15 ) 15% ownership (2015-09-10 – 2016-06-02 ) 10% voting rights (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 )
  • Maxim Khomiakov
    2016-06-03 – 2017-05-15 15% ownership (2015-09-10 – 2016-06-02 ) 20% ownership (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 ) 20% voting rights (2016-06-03 – 2017-05-15 )
  • Anders Michael Nielsen
    2016-06-03 – 2017-05-15 15% ownership (2015-09-10 – 2016-06-02 ) 25% ownership (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 ) 25% voting rights (2016-06-03 – 2017-05-15 )
  • Benjamin Dalsgaard Hughes
    2015-09-10 – 2016-06-02 10% ownership (2016-06-03 – 2017-05-15 ) 15% ownership (2015-09-10 – 2016-06-02 ) 10% voting rights (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 )
  • Daniel Jonas Bertelsen
    2015-09-10 – 2016-06-02 15% ownership (2015-09-10 – 2016-06-02 ) 15% voting rights (2015-09-10 – 2016-06-02 )
  • Maxim Khomiakov
    2015-09-10 – 2016-06-02 15% ownership (2015-09-10 – 2016-06-02 ) 20% ownership (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 ) 20% voting rights (2016-06-03 – 2017-05-15 )
  • Lars Holtse Bonde
    2015-09-10 – 2016-06-02 15% ownership (2015-09-10 – 2016-06-02 ) 25% ownership (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 ) 25% voting rights (2016-06-03 – 2017-05-15 )
  • Anders Michael Nielsen
    2015-09-10 – 2016-06-02 15% ownership (2015-09-10 – 2016-06-02 ) 25% ownership (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 ) 25% voting rights (2016-06-03 – 2017-05-15 )
  • William Dashan Gan
    2015-09-10 – 2016-06-02 10% ownership (2016-06-03 – 2017-05-15 ) 15% ownership (2015-09-10 – 2016-06-02 ) 10% voting rights (2016-06-03 – 2017-05-15 ) 15% voting rights (2015-09-10 – 2016-06-02 )
Directors
Board members
Subsidiaries
  • Sunmapper IVS 100% ownership (2015-09-10 – 2019-05-27 ) 100% voting rights (2015-09-10 – 2019-05-27 )