Second Sun APS

  • Active

  • Registration 38181823
  • APS
  • Established 15 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 November, 2016
Address
Vibeholmsvej 21
C/O Second Sun ApS
2605 Brøndby
Denmark
Phone: 53603638
Registration number
Registration 38181823

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Gerstenberg
    2020-06-08 – 51% ownership (2020-06-08 – 2021-04-18 ) 57.09% ownership (2023-12-18 – ) 57.36% ownership (2021-04-19 – 2023-06-12 ) 59.19% ownership (2023-06-13 – 2023-12-17 ) 51% voting rights (2020-06-08 – 2021-04-18 ) 57.09% voting rights (2023-12-18 – ) 57.36% voting rights (2021-04-19 – 2023-06-12 ) 59.19% voting rights (2023-06-13 – 2023-12-17 )
  • Nicolai Moustgaard
    2021-04-19 – 2024-08-28 23.81% ownership (2023-12-18 – 2024-08-28 ) 28.57% ownership (2023-06-13 – 2023-12-17 ) 30% ownership (2021-04-19 – 2023-06-12 ) 23.81% voting rights (2023-12-18 – 2024-08-28 ) 28.57% voting rights (2023-06-13 – 2023-12-17 ) 30% voting rights (2021-04-19 – 2023-06-12 )
  • Michael Andersen
    2017-11-06 – 2023-06-13 5% ownership (2021-04-19 – 2021-09-30 ) 10% ownership (2021-10-01 – 2023-06-13 ) 22.23% ownership (2020-06-08 – 2021-04-18 ) 33.33% ownership (2017-11-06 – 2018-12-30 ) 48.49% ownership (2019-04-12 – 2020-06-07 ) 50% ownership (2018-12-31 – 2019-04-11 ) 5% voting rights (2021-04-19 – 2021-09-30 ) 10% voting rights (2021-10-01 – 2023-06-13 ) 22.23% voting rights (2020-06-08 – 2021-04-18 ) 33.33% voting rights (2017-11-06 – 2018-12-30 ) 48.49% voting rights (2019-04-12 – 2020-06-07 ) 50% voting rights (2018-12-31 – 2019-04-11 )
  • Søren Stærmose
    2017-11-06 – 2021-10-01 5% ownership (2021-04-19 – 2021-10-01 ) 22.23% ownership (2020-06-08 – 2021-04-18 ) 48.49% ownership (2019-04-12 – 2020-06-07 ) 50% ownership (2018-12-31 – 2019-04-11 ) 66.67% ownership (2017-11-06 – 2018-12-30 ) 5% voting rights (2021-04-19 – 2021-10-01 ) 22.23% voting rights (2020-06-08 – 2021-04-18 ) 48.49% voting rights (2019-04-12 – 2020-06-07 ) 50% voting rights (2018-12-31 – 2019-04-11 ) 66.67% voting rights (2017-11-06 – 2018-12-30 )
Legal owners
  • MEGOL HOLDING ApS 10% ownership (2021-10-01 – ) 10% voting rights (2021-10-01 – )
  • A/S GERIAS 50% ownership (2022-03-30 – ) 50% voting rights (2022-03-30 – )
  • Vexum II ApS 10% ownership (2024-08-28 – ) 10% voting rights (2024-08-28 – )
  • Nicom Holding ApS 25% ownership (2021-04-19 – 2023-12-17 ) 20% ownership (2023-12-18 – ) 25% voting rights (2021-04-19 – 2023-12-17 ) 20% voting rights (2023-12-18 – )
  • Nicom Holding ApS 25% ownership (2021-04-19 – 2023-12-17 ) 20% ownership (2023-12-18 – ) 25% voting rights (2021-04-19 – 2023-12-17 ) 20% voting rights (2023-12-18 – )
  • ANG HOLDING A/S 5% ownership (2019-09-24 – 2020-06-07 ) 50% ownership (2020-06-08 – 2022-03-30 ) 5% voting rights (2019-09-24 – 2020-06-07 ) 50% voting rights (2020-06-08 – 2022-03-30 )
  • Second Sun Holding IVS 100% ownership (2017-11-06 – 2019-04-11 ) 90% ownership (2019-04-12 – 2020-06-07 ) 33.33% ownership (2020-06-08 – 2021-04-18 ) 10% ownership (2021-04-19 – 2021-10-01 ) 100% voting rights (2017-11-06 – 2019-04-11 ) 90% voting rights (2019-04-12 – 2020-06-07 ) 33.33% voting rights (2020-06-08 – 2021-04-18 ) 10% voting rights (2021-04-19 – 2021-10-01 )
  • Second Sun Holding IVS 100% ownership (2017-11-06 – 2019-04-11 ) 90% ownership (2019-04-12 – 2020-06-07 ) 33.33% ownership (2020-06-08 – 2021-04-18 ) 10% ownership (2021-04-19 – 2021-10-01 ) 100% voting rights (2017-11-06 – 2019-04-11 ) 90% voting rights (2019-04-12 – 2020-06-07 ) 33.33% voting rights (2020-06-08 – 2021-04-18 ) 10% voting rights (2021-04-19 – 2021-10-01 )
  • ANG HOLDING A/S 5% ownership (2019-09-24 – 2020-06-07 ) 50% ownership (2020-06-08 – 2022-03-30 ) 5% voting rights (2019-09-24 – 2020-06-07 ) 50% voting rights (2020-06-08 – 2022-03-30 )
  • Second Sun Holding IVS 100% ownership (2017-11-06 – 2019-04-11 ) 90% ownership (2019-04-12 – 2020-06-07 ) 33.33% ownership (2020-06-08 – 2021-04-18 ) 10% ownership (2021-04-19 – 2021-10-01 ) 100% voting rights (2017-11-06 – 2019-04-11 ) 90% voting rights (2019-04-12 – 2020-06-07 ) 33.33% voting rights (2020-06-08 – 2021-04-18 ) 10% voting rights (2021-04-19 – 2021-10-01 )
  • Second Sun Holding IVS 100% ownership (2017-11-06 – 2019-04-11 ) 90% ownership (2019-04-12 – 2020-06-07 ) 33.33% ownership (2020-06-08 – 2021-04-18 ) 10% ownership (2021-04-19 – 2021-10-01 ) 100% voting rights (2017-11-06 – 2019-04-11 ) 90% voting rights (2019-04-12 – 2020-06-07 ) 33.33% voting rights (2020-06-08 – 2021-04-18 ) 10% voting rights (2021-04-19 – 2021-10-01 )
  • MASS INVENTIONS IVS 100% ownership (2016-11-15 – 2017-11-06 ) 100% voting rights (2016-11-15 – 2017-11-06 )
Directors

Employees

Second Sun APS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 0
Profit loss 0