SUI AVA ApS

  • Active

  • Registration 38757199
  • APS
  • Established 29 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2017
Address
Gammel Mønt 23
1117 København K
Denmark
Phone: 44444498
Registration number
Registration 38757199

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicklas Magda Bachmann
    2017-08-10 – 22% ownership (2021-08-27 – 2024-07-04 ) 25% ownership (2017-08-10 – 2021-08-26 ) 44% ownership (2024-07-05 – ) 22% voting rights (2021-08-27 – 2024-07-04 ) 25% voting rights (2017-08-10 – 2021-08-26 ) 44% voting rights (2024-07-05 – )
  • Sisse Magda Bachmann
    2017-06-29 – 44% ownership (2021-08-27 – ) 50% ownership (2017-08-10 – 2021-08-26 ) 100% ownership (2017-06-29 – 2017-08-09 ) 44% voting rights (2021-08-27 – ) 50% voting rights (2017-08-10 – 2021-08-26 ) 100% voting rights (2017-06-29 – 2017-08-09 )
  • Dan Obelitz
    2017-08-10 – 2024-07-05 22% ownership (2021-08-27 – 2024-07-05 ) 25% ownership (2017-08-10 – 2021-08-26 ) 22% voting rights (2021-08-27 – 2024-07-05 ) 25% voting rights (2017-08-10 – 2021-08-26 )
  • Jacob Bahne Sørensen
    2021-08-27 – 2022-05-26 12% ownership (2021-08-27 – 2022-05-26 ) 12% voting rights (2021-08-27 – 2022-05-26 )
Legal owners
  • Bachmann ApS 33.33% ownership (2017-06-29 – ) 33.33% voting rights (2017-06-29 – )
  • SUI AVA ApS 10% ownership (2022-05-26 – ) 10% voting rights (2022-05-26 – )
  • Nicklas Holding ApS 20% ownership (2017-08-10 – 2024-07-04 ) 33.33% ownership (2024-07-05 – ) 20% voting rights (2017-08-10 – 2024-07-04 ) 33.33% voting rights (2024-07-05 – )
  • DO Projects ApS 20% ownership (2017-08-10 – 2024-07-05 ) 20% voting rights (2017-08-10 – 2024-07-05 )
  • Nicklas Holding ApS 20% ownership (2017-08-10 – 2024-07-04 ) 33.33% ownership (2024-07-05 – ) 20% voting rights (2017-08-10 – 2024-07-04 ) 33.33% voting rights (2024-07-05 – )
  • ONKLEN FRA KINA HOLDING ApS 10% ownership (2021-08-27 – 2022-05-26 ) 10% voting rights (2021-08-27 – 2022-05-26 )
Directors
Board members
Subsidiaries
  • SUI AVA ApS 10% ownership (2022-05-26 – ) 10% voting rights (2022-05-26 – )

Employees

SUI AVA ApS has 11.00 full time equivalents (FTEs) and 15.00 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 -89
Employee benefits expense 180
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -268
Profit loss from ordinary activities before tax -287
Other finance expenses 19
Tax expense 0
Profit loss -224