New S. Holding ApS

  • Active

  • Registration 38275445
  • APS
  • Established 10 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 December, 2016
Address
Birkemose Allé 37
6000 Kolding
Denmark
Registration number
Registration 38275445

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Sundahl
    2016-12-10 – 100% ownership (2016-12-10 – ) 100% voting rights (2016-12-10 – )
Legal owners
  • Søren Sundahl
    2016-12-10 – 100% ownership (2016-12-10 – ) 100% voting rights (2016-12-10 – )
Directors
Subsidiaries
  • SUNDAHL ApS 25% ownership (2016-12-10 – 2020-12-21 ) 50% ownership (2020-12-22 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2016-12-10 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – )
  • SUNDAHL ApS 25% ownership (2016-12-10 – 2020-12-21 ) 50% ownership (2020-12-22 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2016-12-10 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – )
  • SUNDAHL ApS 25% ownership (2016-12-10 – 2020-12-21 ) 50% ownership (2020-12-22 – 2023-11-20 ) 90% ownership (2023-11-21 – ) 100% voting rights (2016-12-10 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – )