SINUZ Holding ApS

  • Active

  • Registration 39146614
  • APS
  • Established 7 December, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 2017
Address
Finsensvej 78
2000 Frederiksberg
Denmark
Registration number
Registration 39146614

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henriette Dybdal Cajar
    2017-12-07 – 25% ownership (2018-01-01 – ) 75% ownership (2017-12-07 – 2017-12-31 ) 25% voting rights (2018-01-01 – ) 75% voting rights (2017-12-07 – 2017-12-31 )
  • Bjarne Hansen
    2018-01-01 – 12.5% ownership (2025-03-01 – ) 25% ownership (2018-01-01 – 2025-02-28 ) 12.5% voting rights (2025-03-01 – ) 25% voting rights (2018-01-01 – 2025-02-28 )
  • Anthony Bolton
    2018-01-01 – 12.5% ownership (2025-03-01 – ) 25% ownership (2018-01-01 – 2025-02-28 ) 12.5% voting rights (2025-03-01 – ) 25% voting rights (2018-01-01 – 2025-02-28 )
  • Andreas Bækbo
    2025-03-01 – 25% ownership (2025-03-01 – ) 25% voting rights (2025-03-01 – )
  • Trine Marie Schunck
    2017-12-07 – 2017-12-07 25% ownership (2017-12-07 – 2017-12-07 ) 25% voting rights (2017-12-07 – 2017-12-07 )
Legal owners
  • Bækbo Holding ApS 25% ownership (2025-03-01 – ) 25% voting rights (2025-03-01 – )
  • CAJAR HOLDING ApS 66.67% ownership (2017-12-07 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 66.67% voting rights (2017-12-07 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
  • Schunck Holding ApS 25% ownership (2017-12-07 – ) 25% voting rights (2017-12-07 – )
  • Gulbuddin Holding ApS 25% ownership (2018-01-01 – 2025-02-28 ) 10% ownership (2025-03-01 – ) 25% voting rights (2018-01-01 – 2025-02-28 ) 10% voting rights (2025-03-01 – )
  • NORVAN Holding ApS 25% ownership (2018-01-01 – 2025-02-28 ) 10% ownership (2025-03-01 – ) 25% voting rights (2018-01-01 – 2025-02-28 ) 10% voting rights (2025-03-01 – )
  • NORVAN Holding ApS 25% ownership (2018-01-01 – 2025-02-28 ) 10% ownership (2025-03-01 – ) 25% voting rights (2018-01-01 – 2025-02-28 ) 10% voting rights (2025-03-01 – )
  • Gulbuddin Holding ApS 25% ownership (2018-01-01 – 2025-02-28 ) 10% ownership (2025-03-01 – ) 25% voting rights (2018-01-01 – 2025-02-28 ) 10% voting rights (2025-03-01 – )
  • CAJAR HOLDING ApS 66.67% ownership (2017-12-07 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 66.67% voting rights (2017-12-07 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
Directors