Sønderborg Distillery ApS

  • Active

  • Registration 39301482
  • APS
  • Established 1 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 February, 2018
Address
Falstersgade 1B
6400 Sønderborg
Denmark
Phone: 50121670
Registration number
Registration 39301482

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Høgh
    2018-02-01 – 33% ownership (2018-02-01 – 2019-08-11 ) 50% ownership (2019-08-12 – 2022-03-04 ) 100% ownership (2022-03-05 – ) 33% voting rights (2018-02-01 – 2019-08-11 ) 50% voting rights (2019-08-12 – 2022-03-04 ) 100% voting rights (2022-03-05 – )
  • Carsten Joachim Adamczyk
    2018-02-01 – 2022-03-05 33% ownership (2018-02-01 – 2019-08-11 ) 50% ownership (2019-08-12 – 2022-03-05 ) 33% voting rights (2018-02-01 – 2019-08-11 ) 50% voting rights (2019-08-12 – 2022-03-05 )
  • Mads Broholm Hansen
    2018-02-01 – 2019-08-12 33% ownership (2018-02-01 – 2019-08-12 ) 33% voting rights (2018-02-01 – 2019-08-12 )
Legal owners
  • Høgh Invest ApS 33.33% ownership (2018-02-01 – 2019-08-11 ) 50% ownership (2019-08-12 – 2022-03-04 ) 100% ownership (2022-03-05 – ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 50% voting rights (2019-08-12 – 2022-03-04 ) 100% voting rights (2022-03-05 – )
  • Adamczyk Invest ApS 33.33% ownership (2018-02-01 – 2018-02-11 ) 50% ownership (2018-02-12 – 2022-03-05 ) 33.33% voting rights (2018-02-01 – 2018-02-11 ) 50% voting rights (2018-02-12 – 2022-03-05 )
  • Høgh Invest ApS 33.33% ownership (2018-02-01 – 2019-08-11 ) 50% ownership (2019-08-12 – 2022-03-04 ) 100% ownership (2022-03-05 – ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 50% voting rights (2019-08-12 – 2022-03-04 ) 100% voting rights (2022-03-05 – )
  • Broholm Hansen Invest IVS 33.33% ownership (2018-02-01 – 2019-08-12 ) 33.33% voting rights (2018-02-01 – 2019-08-12 )
  • Høgh Invest ApS 33.33% ownership (2018-02-01 – 2019-08-11 ) 50% ownership (2019-08-12 – 2022-03-04 ) 100% ownership (2022-03-05 – ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 50% voting rights (2019-08-12 – 2022-03-04 ) 100% voting rights (2022-03-05 – )
  • Adamczyk Invest ApS 33.33% ownership (2018-02-01 – 2018-02-11 ) 50% ownership (2018-02-12 – 2022-03-05 ) 33.33% voting rights (2018-02-01 – 2018-02-11 ) 50% voting rights (2018-02-12 – 2022-03-05 )
Directors
Board members