Sach ApS

  • Active

  • Registration 37950386
  • APS
  • Established 23 August, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2016
Address
Samsøvej 22
8382 Hinnerup
Denmark
Registration number
Registration 37950386

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Sander
    2018-10-25 – 100% ownership (2018-10-25 – ) 100% voting rights (2018-10-25 – )
  • Mark Urban
    2017-04-18 – 2018-10-25 50% ownership (2018-01-01 – 2018-10-25 ) 100% ownership (2017-04-18 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2018-10-25 ) 100% voting rights (2017-04-18 – 2017-12-31 )
  • Mathias Christensen
    2018-01-01 – 2018-10-25 25% ownership (2018-01-01 – 2018-10-25 ) 25% voting rights (2018-01-01 – 2018-10-25 )
  • Maria Bronée de Lima
    2018-01-01 – 2018-10-25 25% ownership (2018-01-01 – 2018-10-25 ) 25% voting rights (2018-01-01 – 2018-10-25 )
Legal owners
  • T. SANDER HOLDING ApS 100% ownership (2018-10-25 – ) 100% voting rights (2018-10-25 – )
  • MM CHRISTENSEN HOLDING ApS 50% ownership (2018-01-01 – 2018-10-25 ) 50% voting rights (2018-01-01 – 2018-10-25 )
  • MARK URBAN HOLDING ApS 50% ownership (2016-08-23 – 2016-10-16 ) 33.33% ownership (2016-10-17 – 2017-01-21 ) 100% ownership (2017-04-18 – 2017-12-31 ) 50% voting rights (2016-08-23 – 2016-10-16 ) 33.33% voting rights (2016-10-17 – 2017-01-21 ) 100% voting rights (2017-04-18 – 2017-12-31 )
  • Raspberry Media IVS 33.33% ownership (2016-10-17 – 2017-01-21 ) 50% ownership (2017-01-22 – 2017-04-18 ) 33.33% voting rights (2016-10-17 – 2017-01-21 ) 50% voting rights (2017-01-22 – 2017-04-18 )
  • PINSKER HOLDING ApS 50% ownership (2016-08-23 – 2016-10-16 ) 33.33% ownership (2016-10-17 – 2017-01-22 ) 50% voting rights (2016-08-23 – 2016-10-16 ) 33.33% voting rights (2016-10-17 – 2017-01-22 )
  • Raspberry Media IVS 33.33% ownership (2016-10-17 – 2017-01-21 ) 50% ownership (2017-01-22 – 2017-04-18 ) 33.33% voting rights (2016-10-17 – 2017-01-21 ) 50% voting rights (2017-01-22 – 2017-04-18 )
  • MARK URBAN HOLDING ApS 50% ownership (2016-08-23 – 2016-10-16 ) 33.33% ownership (2016-10-17 – 2017-01-21 ) 100% ownership (2017-04-18 – 2017-12-31 ) 50% voting rights (2016-08-23 – 2016-10-16 ) 33.33% voting rights (2016-10-17 – 2017-01-21 ) 100% voting rights (2017-04-18 – 2017-12-31 )
  • PINSKER HOLDING ApS 50% ownership (2016-08-23 – 2016-10-16 ) 33.33% ownership (2016-10-17 – 2017-01-22 ) 50% voting rights (2016-08-23 – 2016-10-16 ) 33.33% voting rights (2016-10-17 – 2017-01-22 )
  • MARK URBAN HOLDING ApS 50% ownership (2016-08-23 – 2016-10-16 ) 33.33% ownership (2016-10-17 – 2017-01-21 ) 100% ownership (2017-04-18 – 2017-12-31 ) 50% voting rights (2016-08-23 – 2016-10-16 ) 33.33% voting rights (2016-10-17 – 2017-01-21 ) 100% voting rights (2017-04-18 – 2017-12-31 )
Directors

Employees

Sach ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.